TWIGDEN HOMES SOUTHERN LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TWIGDEN HOMES SOUTHERN LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TWIGDEN HOMES SOUTHERN LIMITED was incorporated 28 years ago on 25/01/1996 and has the registered number: 03152729. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TWIGDEN HOMES SOUTHERN LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TUNGSTEN BUILDING
SOLIHULL
WEST MIDLANDS
B90 8AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN JOHN MITCHELL Nov 1963 British Director 2020-02-14 CURRENT
MR DANIEL STEWART WILSON Secretary 2022-05-31 CURRENT
MR GARETH RUSSELL JACOB Sep 1966 British Director 2023-06-13 CURRENT
MR ROGER PETER PAGE Jul 1957 British Director 1996-06-24 UNTIL 1998-10-01 RESIGNED
MR. TIMOTHY JOHN BARKE Jul 1954 British Director 2004-04-01 UNTIL 2006-02-09 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2008-10-01 UNTIL 2013-06-21 RESIGNED
MR CHRISTOPHER KING Oct 1954 British Director 2009-06-01 UNTIL 2018-06-02 RESIGNED
DAVID HOMER Apr 1946 British Director 1996-04-30 UNTIL 2003-06-30 RESIGNED
MRS DENISE IVY HOLDOM Jan 1971 British Director 2008-10-01 UNTIL 2010-09-20 RESIGNED
MR KEITH MANSON MILLER Mar 1949 British Director 1996-01-25 UNTIL 1996-04-30 RESIGNED
LAURENCE GARNER Mar 1947 British Secretary 2002-02-05 UNTIL 2003-03-26 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-09-12 UNTIL 2015-07-16 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 1996-01-25 UNTIL 1996-04-30 RESIGNED
ALISTAIR BRUCE WALSH Sep 1962 British Secretary 2003-03-26 UNTIL 2005-04-18 RESIGNED
MARK CHARLES GREGORY Dec 1969 Secretary 2005-04-18 UNTIL 2008-09-30 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2008-10-29 UNTIL 2014-08-22 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-05-28 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MARY JEAN MCCOLL Secretary 1996-06-24 UNTIL 1999-03-31 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Secretary 1996-04-30 UNTIL 1996-06-24 RESIGNED
MR TREVOR DAVID THOMAS May 1966 British Director 2011-05-23 UNTIL 2023-03-31 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2010-09-20 UNTIL 2014-06-16 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-20 UNTIL 2019-07-01 RESIGNED
GRAHAM DAVID BAKER Mar 1949 British Director 1996-07-01 UNTIL 1998-10-01 RESIGNED
MR DUNCAN VALENTINE BRAND Feb 1941 British Director 1996-04-30 UNTIL 1996-06-21 RESIGNED
MR MATTHEW BROOMFIELD Jun 1964 British Director 2006-01-30 UNTIL 2009-09-02 RESIGNED
MR DANIEL HARRY RATE BROWNE Mar 1972 British Director 2010-09-20 UNTIL 2020-01-31 RESIGNED
MRS SARAH JAYNE COOPER Jun 1973 British Director 2014-06-09 UNTIL 2020-10-16 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 2003-03-26 UNTIL 2004-04-01 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 1996-06-24 UNTIL 1998-10-01 RESIGNED
LAURENCE GARNER Mar 1947 British Director 2002-02-05 UNTIL 2007-01-19 RESIGNED
NICHOLAS CHARLES MOORE Mar 1968 British Director 2010-01-18 UNTIL 2020-02-12 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 2003-03-26 UNTIL 2005-04-27 RESIGNED
MRS THERESA BERNADETTE CREMIN Oct 1958 British Director 2010-09-20 UNTIL 2011-02-28 RESIGNED
JOHN GRAHAM HODGETTS Dec 1951 British Director 1996-06-24 UNTIL 1998-10-01 RESIGNED
MR JOHN STEEL RICHARDS Sep 1957 British Director 1996-01-25 UNTIL 1996-04-30 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 1996-04-30 UNTIL 2002-02-05 RESIGNED
GARY BOSLEY PHILLIPS Dec 1963 British Director 2020-10-16 UNTIL 2021-10-15 RESIGNED
ANTHONY CHARLES PARKER Nov 1971 British Director 2006-12-11 UNTIL 2008-09-25 RESIGNED
MICHAEL O'FARRELL Jun 1961 British Director 2006-02-09 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twigden Homes Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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