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TWENTYSHIRE INVESTMENTS LIMITED

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

Company details

THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN

TWENTYSHIRE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00773817
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.12
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1963.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.01.14

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GENEVIEVE RACHEL SARAH JOB / 21/06/2013
Form type: CH03
Date: 2014.03.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 28/02/2012
Form type: CH01
Date: 2012.03.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 02/11/2011
Form type: CH01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 02/11/2011
Form type: CH01
Date: 2011.11.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAWSON DINHAM RASMUSSEN / 20/02/2011
Form type: CH01
Date: 2011.03.02
£2.95
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ADOPT ARTICLES 11/12/2010
Form type: RES01
Date: 2011.01.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH RASMUSSEN / 10/01/2009
Form type: 288c
Date: 2009.03.17
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM:, C/O BROWNS SOLICITORS, WARD, SUITE, FAIROAKS AIRPORT, CHOBHAM, SURREY GU24 8HU
Form type: 287
Date: 2007.08.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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S-DIV, 22/05/06
Form type: 122
Date: 2006.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/05
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REGISTERED OFFICE CHANGED ON 03/05/05 FROM:, WARD SUITE, FAIROAKS AIRPORT CHOBHAM, GUILDFORD, SURREY GU24 8HU
Form type: 287
Date: 2005.05.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.21
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DELIVERY EXT'D 3 MTH 05/04/04
Form type: 244
Date: 2005.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/05 FROM:, PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY GU1 2AB
Form type: 287
Date: 2005.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 05/04/03
Form type: 244
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, HILLCROFT SNOWDENHAM LINKS ROAD, BRAMLEY, SURREY GU5 0BX
Form type: 287
Date: 2003.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.13
Child documents:
Document type: ANNOTATION
Date: 1999.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

GENEVIEVE RACHEL SARAH JOB (current)
Secretary, BUSINESS ANALYST ACCOUNTANT, 2007.08.01
2 PARK LANE EAST , REIGATE
RH2 8HN, SURREY
ENGLAND
HUGH DAWSON DINHAM RASMUSSEN (current)
Director, COMPANY DIRECTOR, 1999.10.05
PO BOX 2512 , ORANGE NSW
2 800
AUSTRALIA
JOHN PHILIP RASMUSSEN (current)
Director, DENTAL SURGEON, 1993.02.28
10 ORINICO STREET PYMBLE 2073 , NEW SOUTH WALES
AUSTRALIA
MICHAEL JONATHAN DREW RASMUSSEN (current)
Director, COMPANY DIRECTOR, 1999.10.05
PO BOX 484 , ROSEVILLE
2069, NEW SOUTH WALES
AUSTRALIA
NICHOLAS DAVID BROWN (resigned)
Secretary, SOLICITOR, 2003.11.19 - 2007.08.01
RESTHARROW WONHAM WAY GOMSHALL , GUILDFORD
GU5 9NZ, SURREY
DIETER GELLHORN (resigned)
Secretary, 1993.02.28 - 2003.11.19
HILLCROFT SNOWDENHAM LINKS ROAD BRAMLEY , GUILDFORD
GU5 0BX, SURREY
Date 2013.04.05
Tangible Fixed Assets £ 800,000
Current Assets £ 49,825
Debtors £ 11
Shareholder Funds £ 807,353
Profit Loss Account Reserve £ 250,082
Revaluation Reserve £ 557,171
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 807,353
Net Current Assets Liabilities £ 7,353
Creditors Due Within One Year £ 42,472
Cash Bank In Hand £ 43,697
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 800,000

Companies near to TWENTYSHIRE INVESTMENTS ltd.

Information about the Private Limited Company TWENTYSHIRE 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: 2016.06.04. Reload the data