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TWENTIETH CENTURY INVESTMENTS LIMITED

Learn more about TWENTIETH CENTURY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW

TWENTIETH CENTURY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00304514
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.28
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

TSB BANK PLC
COMMERCIAL PROPERTY SECURITY DEED - Outstanding on 1998.02.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.08

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOD PARKHURST / 07/03/2011
Form type: CH01
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011
Form type: CH01
Date: 2011.04.11
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 07/03/2011
Form type: CH03
Date: 2011.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOD PARKHURST / 31/12/2009
Form type: CH01
Date: 2011.01.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN WOOD PARKHURST / 31/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, FLEET COURT NEW FIELDS, STINSFORD ROAD, POOLE, DORSET, BH17 0NE
Form type: 287
Date: 2008.07.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
Child documents:
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/07
Document type: ANNOTATION
Date: 2007.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.29
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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AUDITORS STATEMENT
Form type: MISC
Date: 2000.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07

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Company directors and board members:

JOHN STEPHEN PAYNE (current)
Secretary, 1996.09.20
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
EVELYN WOOD PARKHURST (current)
Director, COMPANY DIRECTOR, 1992.12.31
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
JOHN STEPHEN PAYNE (current)
Director, COMPANY DIRECTOR, 1995.11.13
TOWNGATE HOUSE 2-8 PARKSTONE ROAD , POOLE
BH15 2PW, DORSET
JOHN WILLIAM FREDERICK FLEMING (resigned)
Director, SOLICITOR, 1995.03.28 - 1996.05.14
6 COPSEM DRIVE , ESHER
KT10 9HD, SURREY
PETER JOHN HALL (resigned)
Director, GENERAL MANAGER, 1995.11.28 - 1996.10.21
GREYSTONES LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW, DORSET
EVELYN WOOD PAYNE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.09.20
GREYSTONES LITTLE FOREST ROAD , BOURNEMOUTH
BH4 9NW
FRANCIS MARTIN PAYNE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1995.03.28
153 BANKS ROAD SANDBANKS , POOLE
BH13 7QJ, DORSET
BARRY HOWARD SMART (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.28 - 1996.05.14
LITTLE SHEAVES PIGBUSH LANE LOXWOOD , BILLINGSHURST
RH14 0QY, WEST SUSSEX
Date 2015.08.31
Fixed Assets £ 9,956,688
Tangible Fixed Assets £ 7,838,155
Current Assets £ 5,272,902
Debtors £ 5,213,549
Shareholder Funds £ 10,962,511
Profit Loss Account Reserve £ 5,958,611
Revaluation Reserve £ 5,000,900
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 10,962,511
Total Assets Less Current Liabilities £ 13,062,511
Net Current Assets Liabilities £ 3,105,823
Creditors Due Within One Year £ 2,167,079
Cash Bank In Hand £ 59,353
Par Value Share Management shares of £0.05 each
Number Shares Allotted £ 41,000
Investments Fixed Assets £ 2,118,533
Creditors Due After One Year £ 2,100,000

Companies near to TWENTIETH CENTURY INVESTMENTS ltd.

Information about the Private Limited Company TWENTIETH CENTURY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.30. Reload the data