Company number 03276677
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address RIVERSIDE BUSINESS CENTRE, WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9BZ
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 eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TWERTON PARK PROPERTIES LIMITED are www.twertonparkproperties.co.uk, and www.twerton-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 6.9 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twerton Park Properties Limited is a Private Limited Company.
The company registration number is 03276677. Twerton Park Properties Limited has been working since 11 November 1996.
The present status of the company is Active. The registered address of Twerton Park Properties Limited is Riverside Business Centre Worcester Road Stourport On Severn Worcestershire England Dy13 9bz. . PRICE, James Martyn is a Director of the company. WESTWOOD, Jonathan David Robin is a Director of the company. Secretary FAULKNER, Robert Michael Stanley has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BIRCH, Sally Ann has been resigned. Director FAULKNER, Robert Michael Stanley has been resigned. Director LAWRENCE, Angela Rosemary has been resigned. Director SIVITER, Timothy Nicholas has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 11 November 1996
Appointed Date: 11 November 1996
Director
BIRCH, Sally Ann
Resigned: 08 April 2010
Appointed Date: 20 July 2007
46 years old
Persons With Significant Control
Mr James Martyn Price
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TWERTON PARK PROPERTIES LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Aug 2016
Registered office address changed from The Old Library Vale Road Stourport on Severn Worcestershire DY13 8YJ to Riverside Business Centre Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ on 4 August 2016
10 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 77 more events
21 Nov 1996
New director appointed
21 Nov 1996
Registered office changed on 21/11/96 from: 16 st john street london EC1M 4AY
21 Nov 1996
Secretary resigned
21 Nov 1996
Director resigned
11 Nov 1996
Incorporation
13 March 2009
Legal mortgage
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the north and south side of lower…
26 June 2003
A charge in the terms of the lloyd's american instrument 1995 (general business for corporate members) (the american instrument) itself constituted by an instrument dated 31 july 1995
Delivered: 16 July 2003
Status: Satisfied
on 4 March 2009
Persons entitled: Dunbar Bank PLC
Description: All that f/h land on the south side of lower bristol road…
31 March 2000
Legal charge
Delivered: 11 April 2000
Status: Satisfied
on 13 October 2006
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 105/105A high street, twerton and…
31 March 2000
Assignment of yearly rents
Delivered: 11 April 2000
Status: Satisfied
on 4 March 2009
Persons entitled: Dunbar Bank PLC
Description: All right title and interest in and to the clear yearly…
19 May 1999
General security assignment
Delivered: 8 June 1999
Status: Satisfied
on 4 March 2009
Persons entitled: Dunbar Bank PLC
Description: An agreement for the sale of a property at lower bristol…
19 May 1999
Legal charge
Delivered: 8 June 1999
Status: Satisfied
on 4 March 2009
Persons entitled: Dunbar Bank PLC
Description: Land on the north and south side of lower bristol road bath…
17 March 1998
Assignment of yearly rents
Delivered: 27 March 1998
Status: Satisfied
on 13 October 2006
Persons entitled: Dunbar Bank PLC
Description: The company's right title and interest in and to the clear…
17 March 1998
Debenture
Delivered: 27 March 1998
Status: Satisfied
on 4 March 2009
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
17 March 1998
Legal charge
Delivered: 27 March 1998
Status: Satisfied
on 13 October 2006
Persons entitled: Dunbar Bank PLC
Description: All the l/h premises on the ground floor of 106-110 high…
3 December 1996
Legal mortgage
Delivered: 10 December 1996
Status: Satisfied
on 19 February 2009
Persons entitled: Kenneth Arthur Wheeler
Description: Premises k/a 106/110 high street, twerton, bath.