Twyford Avenue Management Limited DONCASTER


Founded in 1997, Twyford Avenue Management, classified under reg no. 03378376 is an active company. Currently registered at 15 Clayworth Drive DN4 7RJ, Doncaster the company has been in the business for 27 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since June 13, 1997 Twyford Avenue Management Limited is no longer carrying the name Blakedew Fifty Nine.

There is a single director in the company at the moment - James W., appointed on 6 May 2005. In addition, a secretary was appointed - Jennifer W., appointed on 5 November 2020. Currenlty, the company lists one former director, whose name is Sarah H. and who left the the company on 18 May 2005. In addition, there is one former secretary - Katrina T. who worked with the the company until 4 November 2020.

Twyford Avenue Management Limited Address / Contact

Office Address 15 Clayworth Drive
Town Doncaster
Post code DN4 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03378376
Date of Incorporation Fri, 30th May 1997
Industry Dormant Company
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Jennifer W.

Position: Secretary

Appointed: 05 November 2020

James W.

Position: Director

Appointed: 06 May 2005

Katrina T.

Position: Secretary

Appointed: 10 June 1997

Resigned: 04 November 2020

Sarah H.

Position: Director

Appointed: 10 June 1997

Resigned: 18 May 2005

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 1997

Resigned: 10 June 1997

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 30 May 1997

Resigned: 10 June 1997

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Jennifer W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Katrina T. This PSC owns 25-50% shares. Moving on, there is Katrina T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Jennifer W.

Notified on 5 November 2020
Nature of control: significiant influence or control

Katrina T.

Notified on 4 November 2020
Ceased on 5 November 2020
Nature of control: 25-50% shares

Katrina T.

Notified on 6 April 2016
Ceased on 4 November 2020
Nature of control: 25-50% shares

Company previous names

Blakedew Fifty Nine June 13, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities3333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3333333
Number Shares Allotted 333333
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to June 30, 2022
filed on: 12th, March 2023
Free Download (2 pages)

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