TWEED PREMIER 5 LIMITED - CARDIFF


Company Profile Company Filings

Overview

TWEED PREMIER 5 LIMITED is a Private Limited Company from CARDIFF and has the status: Live but Receiver Manager on at least one charge.
TWEED PREMIER 5 LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862435. The accounts status is FULL and accounts are next due on 30/04/2011.

TWEED PREMIER 5 LIMITED - CARDIFF

This company is listed in the following categories:
7011 - Development & sell real estate
7032 - Manage real estate, fee or contract

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2009 30/04/2011

Registered Office

CROMWELL HOUSE
CARDIFF
CF24 0ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORMAN ALAN SMITH Jan 1956 British Director 1993-11-02 UNTIL 1999-01-27 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 1999-01-27 UNTIL 2000-09-01 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 2003-09-19 UNTIL 2007-12-04 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Secretary 2003-09-11 UNTIL 2003-09-19 RESIGNED
THE BRITISH LINEN BANK LIMITED Secretary 1993-11-02 UNTIL 1994-02-16 RESIGNED
MR GRAHAM CHARLES PAYNE Jan 1950 British Secretary 2007-12-04 UNTIL 2011-07-08 RESIGNED
ALISTAIR IAN MACRAE Nov 1959 British Secretary 2000-09-01 UNTIL 2002-12-31 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 1998-12-31 UNTIL 1999-01-27 RESIGNED
ANGELI ASHA GULHANE Secretary 1994-02-16 UNTIL 1996-11-22 RESIGNED
JACQUELINE ANNE DOWDESWELL May 1967 Secretary 1996-11-22 UNTIL 1998-05-31 RESIGNED
MR PETER CHARLES MICHAEL DIMENT Aug 1933 British Secretary 1994-04-08 UNTIL 1994-04-20 RESIGNED
DOCTOR LISBETH ANN CHILDS Apr 1952 British Secretary 1997-06-02 UNTIL 1998-12-31 RESIGNED
RICHARD KEITH BOND Oct 1945 British Secretary 2002-12-31 UNTIL 2003-09-11 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Director 1993-11-02 UNTIL 1999-01-27 RESIGNED
HUGH KENNETH YOUNG May 1936 British Director 1993-11-11 UNTIL 1995-08-28 RESIGNED
DAVID ALEXANDER WHITAKER Sep 1937 British Director 1993-11-11 UNTIL 1999-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-11-02 RESIGNED
ALAN JOHN RADLEY Jun 1972 British Director 2003-01-07 UNTIL 2007-12-31 RESIGNED
MR GRAHAM CHARLES PAYNE Jan 1950 British Director 2007-12-04 UNTIL 2011-07-08 RESIGNED
JAMES CHARLES ONEIL Dec 1961 British Director 2000-05-04 UNTIL 2002-12-31 RESIGNED
MR EDWARD DAVIDSON MURRAY Nov 1951 British Director 1995-08-28 UNTIL 1999-01-27 RESIGNED
RICHARD KEITH BOND Oct 1945 British Director 2002-12-31 UNTIL 2007-12-04 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2002-12-31 UNTIL 2003-01-15 RESIGNED
MR ROBERT JOHN HODGE Apr 1955 British Director 2007-12-31 UNTIL 2010-07-20 RESIGNED
JAMES KERR CRUICKSHANK Jul 1960 British Director 2000-07-17 UNTIL 2002-12-31 RESIGNED
ROGER COLLINS Mar 1946 British Director 2003-01-07 UNTIL 2003-01-15 RESIGNED
ALEXANDER CASSELS Apr 1930 British Director 1993-11-11 UNTIL 1999-01-27 RESIGNED
JOHN BARKLEY Apr 1948 British Director 1999-01-27 UNTIL 2000-07-17 RESIGNED
ROGER STANLEY BAMBER Nov 1941 British Director 2002-12-31 UNTIL 2003-01-15 RESIGNED
STUART JAMES BALLINGALL Mar 1964 British Director 1999-01-27 UNTIL 2000-03-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-14 UNTIL 1993-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-14 UNTIL 1993-11-02 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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UPWOOD ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LINTON WOODS ESTATE MANAGEMENT COMPANY LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
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HORIZON CAPITAL LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABOVE BAR (SOUTHAMPTON) LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects
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