Twizel Close Management Company Limited in Stonebridge MILTON KEYNES

Twizel Close Management Company Limited MILTON KEYNES

Twizel Close Management Company started in year 2006 as Private Limited Company with registration number 05692266. The Twizel Close Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Milton Keynes at Unit 16 Twizel Close. Postal code: MK13 0DX. Since 2019/09/05 Twizel Close Management Company Limited is no longer carrying the name Ro 24 Stonebridge Management Company.

The firm has 2 directors, namely Gary S., Robin F.. Of them, Gary S., Robin F. have been with the company the longest, being appointed on 4 September 2019. As of 27 April 2024, there were 4 ex directors - Susan Y., Edward R. and others listed below. There were no ex secretaries.

Twizel Close Management Company Limited Address / Contact

Office Address	Unit 16 Twizel Close
Office Address2	Stonebridge
Town	Milton Keynes
Post code	MK13 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05692266
Date of Incorporation	Tue, 31st Jan 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Gary S.

Position: Director

Appointed: 04 September 2019

Robin F.

Position: Director

Appointed: 04 September 2019

Susan Y.

Position: Director

Appointed: 28 June 2012

Resigned: 23 December 2015

Edward R.

Position: Director

Appointed: 28 June 2012

Resigned: 04 September 2019

Christopher B.

Position: Director

Appointed: 17 May 2006

Resigned: 01 June 2012

Colin B.

Position: Director

Appointed: 17 May 2006

Resigned: 04 September 2019

The Finance & Industrial Trust Ltd

Position: Corporate Secretary

Appointed: 17 May 2006

Resigned: 04 September 2019

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 17 May 2006

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 17 May 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 17 May 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Ro Developments Limited from Potters Bar, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ro Developments Limited

Graham House 7 Wyllyotts Place, Potters Bar, Hertfordshire, EN6 2JD, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04320285
Notified on	6 April 2016
Ceased on	11 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ro 24 Stonebridge Management Company	September 5, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors					1	25
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid					1	25
Total Assets Less Current Liabilities				1	1	25
Description Share Type			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (6 pages)
SH01	25.00 GBP is the capital in company's statement on 2023/01/11 filed on: 12th, September 2023	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 30th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 15th, January 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/05 filed on: 5th, September 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2019/09/04. filed on: 4th, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/09/04 filed on: 4th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/04 filed on: 4th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/04 filed on: 4th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/04. filed on: 4th, September 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 2019/09/04 to Unit 16 Twizel Close Stonebridge Milton Keynes MK13 0DX filed on: 4th, September 2019	address	Free Download (1 page)
AP01	New director appointment on 2019/09/04. filed on: 4th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 5th, February 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/12/23 filed on: 11th, January 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 16th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 31st, January 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 2nd, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/28. filed on: 28th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/08 filed on: 8th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/31 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/31 filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/01/31 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/31 filed on: 2nd, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/31 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/31 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/09 with complete member list filed on: 9th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 8th, August 2006	accounts	Free Download (1 page)
288a	On 2006/07/04 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/04 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On 2006/07/04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/04 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/04 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/04 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On 2006/07/04 New secretary appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288b	On 2006/07/04 Secretary resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On 2006/07/04 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 31st, January 2006	incorporation	Free Download (19 pages)

Twizel Close Management Company Limited MILTON KEYNES

Twizel Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Robin F.

Susan Y.

Edward R.

Christopher B.

Colin B.

The Finance & Industrial Trust Ltd

Olswang Directors 1 Limited

Olswang Cosec Limited

Olswang Directors 2 Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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