TWG PROPERTY DEVELOPMENTS LIMITED - LINCOLN


Company Profile Company Filings

Overview

TWG PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
TWG PROPERTY DEVELOPMENTS LIMITED was incorporated 11 years ago on 31/07/2012 and has the registered number: 08163321. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

TWG PROPERTY DEVELOPMENTS LIMITED - LINCOLN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 1-3 WESTMINSTER ROAD
LINCOLN
LN6 3QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRUE GLASS CENTRE LIMITED (until 16/03/2022)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN GRAHAM JOHN LILLEY Mar 1995 British Director 2022-03-15 CURRENT
MR KERRAN ADAM DUKE Jan 1987 British Director 2020-12-29 CURRENT
MR GRAHAM JOHN ANDERSON Jun 1985 British Director 2020-12-29 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Secretary 2012-07-31 UNTIL 2012-07-31 RESIGNED
NADINE LOUISE TRUE Sep 1971 British Director 2012-07-31 UNTIL 2020-12-29 RESIGNED
KEITH TRUE Feb 1954 British Director 2012-07-31 UNTIL 2020-12-29 RESIGNED
NADINE LOUISE TRUE Secretary 2012-07-31 UNTIL 2020-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham John Anderson 2022-03-15 6/1985 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kerran Adam Duke 2022-03-15 1/1987 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ben Graham John Lilley 2022-03-15 3/1995 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anderduke Limited 2020-12-29 - 2022-03-15 Lincoln   Ownership of shares 75 to 100 percent
Mr Keith True 2016-04-06 - 2020-12-29 2/1954 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nadine Louise True 2016-04-06 - 2020-12-29 9/1971 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRITTON GLASS CENTRE LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
TRUE WINDOW CARE LIMITED LINCOLN ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRUE WINDOW & GLASS CENTRE LIMITED LINCOLN ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TRUE WINDOW CENTRE LIMITED LINCOLN ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE WINDOW AND LOCK DOCTOR LTD LINCOLN ENGLAND Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
TWD INSTALLATIONS LTD LINCOLN ENGLAND Active MICRO ENTITY 43342 - Glazing
ANDERDUKE LIMITED LINCOLN ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TRUE IN TRADING LTD LINCOLN ENGLAND Dissolved... DORMANT 47520 - Retail sale of hardware, paints and glass in specialised stores
DIRECT ALUMINIUM UK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
TWG Property Developments Limited Filleted accounts for Companies House (small and micro) 2024-05-01 31-07-2023 £6 equity
Micro-entity Accounts - TWG PROPERTY DEVELOPMENTS LIMITED 2023-04-19 31-07-2022 £7,991 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2022-01-25 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2021-05-29 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2020-02-18 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2018-10-13 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2018-05-01 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2016-11-19 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2015-12-23 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - TRUE GLASS CENTRE LIMITED 2014-11-19 31-07-2014 £2 Cash £2 equity

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