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TEWIN WOOD ROADS LIMITED

Learn more about TEWIN WOOD ROADS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERSIDE HOUSE, 14 PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN

TEWIN WOOD ROADS LIMITED on the map

Company type: Private Limited Company
Company number: 00521160
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 96
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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APPOINTMENT TERMINATED, DIRECTOR SHEILA FEAKES
Form type: TM01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON BEVAN / 13/09/2014
Form type: CH01
Date: 2014.10.16
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APPOINTMENT TERMINATED, SECRETARY SHEILA FEAKES
Form type: TM02
Date: 2014.06.19
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SECRETARY APPOINTED MRS HELEN RUTH OWEN HART
Form type: AP03
Date: 2014.06.11
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DIRECTOR APPOINTED MRS HELEN RUTH OWEN HART
Form type: AP01
Date: 2014.06.11
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 19/09/2013 FROM, C/O HRJ LAW LLP, 7/8 PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1AS, UNITED KINGDOM
Form type: AD01
Date: 2013.09.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
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DIRECTOR APPOINTED MR JOHN CROWE
Form type: AP01
Date: 2012.11.16
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06/11/12 STATEMENT OF CAPITAL GBP 97
Form type: SH01
Date: 2012.11.08
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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10/01/12 STATEMENT OF CAPITAL GBP 96
Form type: SH01
Date: 2012.01.20
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, C/O HRJ LAW LLP, GATE HOUSE FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6RD, UNITED KINGDOM
Form type: AD01
Date: 2011.10.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS CHARLES SCHOON / 14/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA OLIVE LANGTON / 14/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FEAKES / 14/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN CECIL DOXEY / 14/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON BEVAN / 14/09/2010
Form type: CH01
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, C/O HAWKINS RUSSELL JONES, GATE HOUSE FRETHERNE ROAD, WELWYN GARDEN CITY, AL8 6RD
Form type: AD01
Date: 2010.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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14/09/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.04
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.16
Child documents:
Document type: ANNOTATION
Date: 2008.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.25
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DIRECTOR APPOINTED DR BRIAN CECIL DOXEY
Form type: 288a
Date: 2008.07.30
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APPOINTMENT TERMINATE, DIRECTOR PAUL MARTIN EDWARDS LOGGED FORM
Form type: 288b
Date: 2008.04.17
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RETURN MADE UP TO 14/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
Child documents:
Document type: ANNOTATION
Date: 2007.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.27
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, 7-8 PORTMILL LANE, HITCHIN, STEVENAGE, HERTFORDSHIRE SG5 1AS
Form type: 287
Date: 2007.05.18
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RETURN MADE UP TO 14/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 14/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/03 FROM:, OSBORN HOUSE,, HOWARDSGATE,, WELWYN GARDEN CITY,, HERTS AL8 6AT
Form type: 287
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 14/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 14/09/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17

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Company directors and board members:

HELEN RUTH OWEN HART (current)
Secretary, 2013.10.22
5 COWPERS WAY , TEWIN
AL6 0NU, HERTFORDSHIRE
ENGLAND
BYRON BEVAN (current)
Director, RETIRED, 2003.10.16
11 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
JOHN CROWE (current)
Director, COMPANY DIRECTOR, 2012.11.06
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
ENGLAND
BRIAN CECIL DOXEY (current)
Director, RETIRED, 2007.10.12
22 BISHOPS ROAD TEWIN , WELWYN
AL6 0NW, HERTFORDSHIRE
HELEN RUTH OWEN HART (current)
Director, NON PRACTISING SOLICITOR, 2013.10.22
5 COWPERS WAY , TEWIN
AL6 0NU, HERTFORDSHIRE
ENGLAND
BRENDA OLIVE LANGTON (current)
Director, MARRIED WOMAN, 1991.09.14
18 FIRS WALK TEWIN , WELWYN
AL6 0NZ, HERTFORDSHIRE
GEOFFREY THOMAS CHARLES SCHOON (current)
Director, AUTOMOTIVE SALES & MARKETING, 2004.10.14
16 DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HJ, HERTFORDSHIRE
DILYS AILEEN APPLEGATE (resigned)
Secretary, 1991.09.14 - 1996.05.22
LITTLE COPPICE COWPERS WAY TEWIN WOOD , WELWYN
AL6 0NX, HERTS
SHEILA FEAKES (resigned)
Secretary, RETIRED, 1999.10.21 - 2013.10.22
1 WEST RIDING TEWIN , WELWYN
AL6 0PB, HERTFORDSHIRE
TERENCE NEIL SHEPHERD LENTHALL (resigned)
Secretary, 1996.05.22 - 1999.10.21
1A DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HQ, HERTFORDSHIRE
DILYS AILEEN APPLEGATE (resigned)
Director, LEGAL EXECUTIVE, 1991.09.14 - 1996.05.22
LITTLE COPPICE COWPERS WAY TEWIN WOOD , WELWYN
AL6 0NX, HERTS
PAUL MARTIN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.14 - 2007.08.01
48 FIRS WALK TEWIN WOOD , WELWYN
AL6 0NZ, HERTFORDSHIRE
SHEILA FEAKES (resigned)
Director, RETIRED, 1999.10.21 - 2013.10.22
1 WEST RIDING TEWIN , WELWYN
AL6 0PB, HERTFORDSHIRE
ANTHONY BRIAN HALL (resigned)
Director, CONSULTANT ENGINEER, 1991.09.14 - 2004.10.14
5 DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HQ, HERTFORDSHIRE
SARA FRANCES HOLMES (resigned)
Director, 1991.09.14 - 1993.10.07
10 WEST RIDING TEWIN , WELWYN
AL6 0PD, HERTFORDSHIRE
TERENCE NEIL SHEPHERD LENTHALL (resigned)
Director, RETIRED, 1991.09.14 - 1999.10.21
1A DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HQ, HERTFORDSHIRE
ROGER EDEN MALEC (resigned)
Director, RETIRED, 1991.09.14 - 2004.10.14
WYNWOOD 5 FIRS WALK TEWIN , WELWYN
AL6 0NY, HERTFORDSHIRE
GERALD JOHN NORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1995.10.31
WALDRONS 3 COWPERS WAY TEWIN , WELWYN
AL6 0NU, HERTFORDSHIRE
DONALD EDWIN SEYMOUR (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2002.10.17
55 BISHOPS ROAD TEWIN WOOD , WELWYN
AL6 0NP, HERTFORDSHIRE
Date 2014.03.31
Current Assets £ 32,822
Debtors £ 850
Shareholder Funds £ 32,102
Profit Loss Account Reserve £ 31,951
Called Up Share Capital £ 97
Total Assets Less Current Liabilities £ 32,102
Net Current Assets Liabilities £ 32,102
Creditors Due Within One Year £ 720
Cash Bank In Hand £ 31,972
Share Capital Allotted Called Up Paid £ 97
Number Shares Allotted 2013 - 97

Companies near to TEWIN WOOD ROADS ltd.

Information about the Private Limited Company TEWIN WOOD ROADS 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: 2016.05.14. Reload the data