TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
USS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-29 | CURRENT | ||
MR ANDREW JEREMY PETTITT | Oct 1973 | British | Director | 2020-04-29 | CURRENT |
MR MICHAEL ANTHONY CATT | Oct 1961 | British | Director | 2020-04-29 | CURRENT |
MR BARRY EDWARD NEIL | Feb 1948 | British | Director | 2008-12-16 UNTIL 2020-04-29 | RESIGNED |
MR WILLIAM JAMES EDWARDS | Sep 1954 | British | Director | 2004-09-16 UNTIL 2013-07-19 | RESIGNED |
MR ANTHONY JAMES EDWARDS | Mar 1986 | British | Director | 2013-05-31 UNTIL 2020-04-02 | RESIGNED |
STUART NORMAN BEDFORD | Jan 1972 | British | Director | 2003-05-23 UNTIL 2004-09-16 | RESIGNED |
MR BARRY EDWARD NEIL | Secretary | 2018-02-26 UNTIL 2020-04-29 | RESIGNED | ||
JAMES MIREHOUSE MAWSON | Dec 1968 | British | Secretary | 2003-05-23 UNTIL 2004-09-16 | RESIGNED |
PATTRICK WILLIAM HAYFRON | British | Secretary | 2004-09-16 UNTIL 2018-02-26 | RESIGNED | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-23 UNTIL 2003-05-23 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-05-23 UNTIL 2003-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Universities Superannuation Scheme Limited | 2019-01-17 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Anthony Edwards | 2016-04-07 - 2020-02-14 | 3/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Twelvetrees Business Park Man. Co. Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £2,322 Cash £184 equity |
Twelvetrees Business Park Man. Co. Ltd - Accounts to registrar (filleted) - small 17.3 | 2019-03-01 | 31-05-2018 | £530 Cash £995 equity |
Twelvetrees Business Park Man. Co. Ltd - Accounts to registrar - small 17.1 | 2018-02-24 | 31-05-2017 | £444 Cash £-4,910 equity |
Twelvetrees Business Park Man. Co. Ltd - Abbreviated accounts 16.3 | 2017-02-21 | 31-05-2016 | £982 Cash £-4,468 equity |
Twelvetrees Business Park Man. Co. Ltd - Limited company - abbreviated - 11.9 | 2016-02-23 | 31-05-2015 | £487 Cash £-3,927 equity |
Twelvetrees Business Park Man. Co. Ltd - Limited company - abbreviated - 11.6 | 2015-03-03 | 31-05-2014 | £1,199 Cash £-3,457 equity |