Twickenham Gateway Management Company Limited

Active
Incorporated on 19 Oct 2017

Reg Address: 11 Little Park Farm Road, Fareham PO15 5SN, England

Company Number 11022692
Company Status Active
Incorporation Date 19 Oct 2017
Total Assets -
Company Type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2021
Accounts Type Dormant
Accounts Next Due 31 Jul 2023
Ruturns Last Made -
Ruturns Next Due 16 Nov 2018
Confirmation Statement Last Made 18 Oct 2022
Confirmation Statement Next Due 1 Nov 2023
Average Number of Employees -

Summary The company with name "Twickenham Gateway Management Company Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 11 Little Park Farm Road, Fareham PO15 5SN. Twickenham Gateway Management Company Limited is currently in active status and it was incorporated on 19 Oct 2017 (6 years 11 months 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Oct 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Twickenham Gateway Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Annikki Hollands	Director	15 May 2023	British	Active
2	Joseph Neil Copping	Director	17 Feb 2023	British	Active
3	James Andrew Mcdaniel	Director	17 Feb 2023	American	Active
4	Nicholas Alexander Faulkner	Director	22 Nov 2019	British	Active
5	Nicholas Alexander Faulkner	Director	22 Nov 2019	British	Resigned 31 Mar 2023
6	Annette Dews	Corporate Secretary	29 Mar 2019	British	Active
7	C P BIGWOOD MANAGEMENT LLP	Corporate Secretary	12 Feb 2019	-	Resigned 29 Mar 2019
8	Lee Howard	Director	31 Jul 2018	British	Resigned 1 Feb 2023
9	Lee Howard	Director	31 Jul 2018	British	Active
10	Peter Timothy Hughes	Director	19 Oct 2017	British	Resigned 18 May 2018
11	SDL ESTATE MANAGEMENT LIMITED	Corporate Secretary	19 Oct 2017	-	Resigned 12 Feb 2019
12	Leigh Parry Thomas	Director	19 Oct 2017	British	Active
13	Leigh Parry Thomas	Director	19 Oct 2017	British	Resigned 1 Feb 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Lee Howard Natures of Control: Individual Person With Significant Control Significant Influence Or Control	23 Oct 2018	British	Active
2	Peter Timothy Hughes Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Oct 2017	British	Ceased 23 Oct 2018
3	Mr Leigh Thomas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Oct 2017	British	Active
4	Mr Leigh Thomas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Oct 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Twickenham Gateway Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control Statement	15 May 2023	Download PDF
2	Officers - Appoint Person Director Company With Name Date	15 May 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Apr 2023	Download PDF
4	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Apr 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	2 Feb 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	2 Feb 2023	Download PDF
7	Confirmation Statement - No Updates	25 Oct 2022	Download PDF 3 Pages
8	Accounts - Dormant	8 Jun 2021	Download PDF
9	Resolution	15 Apr 2021	Download PDF
10	Incorporation - Memorandum Articles	15 Apr 2021	Download PDF
11	Confirmation Statement - No Updates	20 Oct 2020	Download PDF 3 Pages
12	Accounts - Dormant	16 Oct 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	22 Nov 2019	Download PDF 2 Pages
14	Confirmation Statement - Updates	21 Oct 2019	Download PDF 3 Pages
15	Accounts - Dormant	26 Jul 2019	Download PDF 2 Pages
16	Officers - Change Corporate Secretary Company With Change Date	10 Apr 2019	Download PDF 1 Pages
17	Officers - Appoint Corporate Secretary Company With Name Date	2 Apr 2019	Download PDF 2 Pages
18	Officers - Termination Secretary Company With Name Termination Date	2 Apr 2019	Download PDF 1 Pages
19	Officers - Change Person Director Company With Change Date	28 Mar 2019	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	28 Mar 2019	Download PDF 2 Pages
21	Officers - Change Person Director Company With Change Date	28 Mar 2019	Download PDF 2 Pages
22	Officers - Appoint Corporate Secretary Company With Name Date	12 Feb 2019	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	12 Feb 2019	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Oct 2018	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	23 Oct 2018	Download PDF 2 Pages
26	Confirmation Statement - No Updates	23 Oct 2018	Download PDF 3 Pages
27	Officers - Appoint Person Director Company With Name Date	1 Aug 2018	Download PDF 2 Pages
28	Officers - Change Corporate Secretary Company With Change Date	26 Jul 2018	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old New	26 Jul 2018	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	23 May 2018	Download PDF 1 Pages
31	Incorporation - Company	19 Oct 2017	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
4	Cheval Hold Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
5	Usherlink Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
17	Kier Property Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
36	Kier Richmond Holdings Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
37	Kier Richmond Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
38	Liferange Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
39	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
40	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
41	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
42	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
43	Kier Business Services Limited Mutual People: Lee Howard	Active
44	Kier Developments Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
45	Kier Project Investment Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
46	Kier Property Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
47	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
48	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
49	Ak Student Living Limited Mutual People: Lee Howard	Active
50	Arena Central Management Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
51	Magnetic Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
52	Mphbs Limited Mutual People: Lee Howard	Liquidation
53	Kier (Catterick) Limited Mutual People: Lee Howard	Active
54	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard , Leigh Parry Thomas	Active
55	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
56	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
57	Biogen Holdings Limited Mutual People: Lee Howard	Active
58	Biogen (Uk) Limited Mutual People: Lee Howard	Active
59	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
60	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard , Leigh Parry Thomas	Active
61	Transcend Property Limited Mutual People: Lee Howard	Active
62	Broomleasow Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
63	Priory Gates Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
64	The Elm Road Number One Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
65	Hanbury Place Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
66	Fresh Wharf Residents Managment Company Limited Mutual People: Nicholas Alexander Faulkner	Active
67	Meadow Rise (Braintree) Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
68	Test Lane Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
69	Parkfields Orchard Property Company Limited Mutual People: Nicholas Alexander Faulkner	Active
70	Oxford Heights (Southampton) Management Company Limited Mutual People: Nicholas Alexander Faulkner	Active
71	Dakota Estates Investments Ltd Mutual People: Nicholas Alexander Faulkner	Active
72	Holy Family Academy Trust Mutual People: Annette Dews	Active
73	Watford Health Campus Limited Mutual People: Leigh Parry Thomas	Active
74	Trade City Brooklands Management Company Limited Mutual People: Leigh Parry Thomas	Active
75	Cowley Mill Road Management Company Limited Mutual People: Leigh Parry Thomas	Active
76	Trade City Sunbury Management Company Limited Mutual People: Leigh Parry Thomas	Active
77	Ridham 2 Limited Mutual People: Leigh Parry Thomas	Active