TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED - LIVERPOOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
LIVERPOOL
L3 1PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JEREMY PETTITT Oct 1973 British Director 2009-04-27 CURRENT
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-01-07 CURRENT
MR MICHAEL ANTHONY CATT Oct 1961 British Director 2013-03-11 CURRENT
MR PAOLO ALONZI Jun 1972 British Secretary 2006-05-01 UNTIL 2009-04-27 RESIGNED
LOUISE JEAN ASHMAN Jan 1974 Secretary 2001-05-14 UNTIL 2003-12-12 RESIGNED
NICOLA JANE CATTERALL Dec 1958 Secretary 2003-12-12 UNTIL 2004-06-17 RESIGNED
MICHAEL EVANS Jun 1968 Secretary 2004-06-17 UNTIL 2006-03-29 RESIGNED
MISS FIONA JACKELIN ACHOLA OTIKA Secretary 2017-07-31 UNTIL 2019-01-07 RESIGNED
JULIE KATHARINE REITH Dec 1972 Secretary 2006-03-29 UNTIL 2006-05-01 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Secretary 2009-04-27 UNTIL 2016-03-31 RESIGNED
MRS VICTORIA JANE TIMLIN Secretary 2016-03-31 UNTIL 2017-07-31 RESIGNED
MR GUY RODNEY WILLIAMS Apr 1949 British Director 2009-04-27 UNTIL 2013-03-11 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2003-12-12 UNTIL 2007-09-28 RESIGNED
MR DAVID STEPHEN WEBSTER Nov 1966 British Director 2011-02-28 UNTIL 2014-08-29 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2003-12-12 UNTIL 2009-04-27 RESIGNED
MR MARK WILLIAM STEPHENSON British Director 2003-01-28 UNTIL 2003-12-12 RESIGNED
MR IAN MONTAGUE SHERLOCK Aug 1957 British Director 2009-07-09 UNTIL 2017-03-31 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2003-12-12 UNTIL 2009-04-27 RESIGNED
JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2001-12-06 UNTIL 2003-03-10 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2003-12-12 UNTIL 2009-04-27 RESIGNED
MR COLIN STEWART HUNTER Sep 1951 British Director 2009-07-09 UNTIL 2011-02-28 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2001-05-14 UNTIL 2003-01-28 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2003-12-12 UNTIL 2009-04-27 RESIGNED
MRS RUTH ALICE BUCHANAN Jan 1984 British Director 2014-09-08 UNTIL 2015-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Universities Superannuation Scheme Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bywaters (Leyton) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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EDEN WALK KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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CORAL JPUT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CORAL KEYSTONE ESTATES LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TESCO ATRATO (GP) LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEANSGATE LANE MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATRATO JPUT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ATRATO KEYSTONE ESTATES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITIES SUPERANNUATION SCHEME LIMITED LIVERPOOL Active GROUP 65300 - Pension funding
UNIVERSITIES INVESTMENT MANAGEMENT LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
GRAND ARCADE GENERAL PARTNER LIMITED LIVERPOOL Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
L1 RENEWABLES LIMITED LIVERPOOL Active FULL 66290 - Other activities auxiliary to insurance and pension funding
L1 HOLDCO LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 65300 - Pension funding
CHASE GAS INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Active FULL 65300 - Pension funding
CHURCH WATER INVESTMENT LIMITED LIVERPOOL UNITED KINGDOM Active FULL 65300 - Pension funding
HAMILTON NEW INVESTMENT FEEDER LLP LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied