TWENTYSHIRE INVESTMENTS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 00773817
Status Active
Incorporation Date 12 September 1963
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TWENTYSHIRE INVESTMENTS LIMITED are www.twentyshireinvestments.co.uk, and www.twentyshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. Twentyshire Investments Limited is a Private Limited Company. The company registration number is 00773817. Twentyshire Investments Limited has been working since 12 September 1963. The present status of the company is Active. The registered address of Twentyshire Investments Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. The company`s financial liabilities are £11.89k. It is £8.99k against last year. The cash in hand is £18.78k. It is £18.78k against last year. And the total assets are £29.63k, which is £20.4k against last year. JOB, Genevieve Rachel Sarah is a Secretary of the company. RASMUSSEN, Hugh Dawson Dinham is a Director of the company. RASMUSSEN, John Philip is a Director of the company. RASMUSSEN, Michael Jonathan Drew is a Director of the company. Secretary BROWN, Nicholas David has been resigned. Secretary GELLHORN, Dieter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


twentyshire investments Key Finiance

LIABILITIES £11.89k
+310%
CASH £18.78k
+938950%
TOTAL ASSETS £29.63k
+221%
All Financial Figures

Current Directors

Secretary
JOB, Genevieve Rachel Sarah
Appointed Date: 01 August 2007

Director
RASMUSSEN, Hugh Dawson Dinham
Appointed Date: 05 October 1999
54 years old

Director

Director
RASMUSSEN, Michael Jonathan Drew
Appointed Date: 05 October 1999
52 years old

Resigned Directors

Secretary
BROWN, Nicholas David
Resigned: 01 August 2007
Appointed Date: 19 November 2003

Secretary
GELLHORN, Dieter
Resigned: 19 November 2003

Persons With Significant Control

Mr John Philip Rasmussen
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWENTYSHIRE INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
31 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

...
... and 85 more events
17 Jun 1988
Full accounts made up to 5 April 1987

12 May 1988
Return made up to 29/02/88; full list of members

07 Apr 1987
Full accounts made up to 5 April 1986

28 Feb 1987
Return made up to 27/02/87; full list of members

14 Jun 1986
Full accounts made up to 5 April 1985

TWENTYSHIRE INVESTMENTS LIMITED Charges

8 January 1998
Legal mortgage
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H church house church street godalming surrey t/n…
21 October 1963
Charge
Delivered: 4 November 1963
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Church house, church st godalming, surreey.