Twyford Mill Management Company Limited

Company Name	Twyford Mill Management Company Limited
Directors	Stuart Andrew Brace and Jonathan Alexander Ballantyne
Company Status	Active
Company Number	02223404
Category	Private Limited Company
Incorporation Date	22 February 1988(36 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stuart Andrew Brace
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Twyford Mill Pig Lane Bishop's Stortford CM22 7PA

Director Name	Mr Jonathan Alexander Ballantyne
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 November 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	1 Flat 1 Twyford Mill Pig Lane Bishop's Stortford CM22 7PA

Director Name	Arthur Frank Grant
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 1993)
Role	Oil Company - Project Coordinator
Correspondence Address	Flat 8 Twyford Mill Bishops Stortford Hertfordshire CM22 7PA

Director Name	Noel Henry Burdett
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 1996)
Role	Consultant
Correspondence Address	Westwick Hall Oakington Cambridge Cambridgeshire CB4 5AR

Director Name	Timothy James Lawson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 October 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bourn Lodge Bourn Cambridge Cambridgeshire CB3 7SX

Secretary Name	Mr Duncan Macgregor Ogilvy
Nationality	British
Status	Resigned
Appointed	31 August 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Director Name	Jenni Mary Walford Patrick
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 1996)
Role	Ballet Teacher
Correspondence Address	2 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Jenni Mary Walford Patrick
Nationality	British
Status	Resigned
Appointed	06 March 1995(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	2 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Mr Stephen Graham Ash
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	1 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Christopher Mark Cunningham
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 January 2005)
Role	Architect
Correspondence Address	5 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Clive William Denney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 July 1999)
Role	Purchasing Manager
Correspondence Address	8 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Michael Van Hemert
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1999)
Role	Logistics Manager
Correspondence Address	7 Twyford Hill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Michael Van Hemert
Nationality	Dutch
Status	Resigned
Appointed	17 July 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1999)
Role	Logistics Manager
Correspondence Address	7 Twyford Hill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Mr Stephen Graham Ash
Nationality	British
Status	Resigned
Appointed	31 August 1999(11 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 April 2005)
Role	Company Director
Correspondence Address	1 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Laurence Peter Dooley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2005(16 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 2010)
Role	Solicitor
Correspondence Address	7 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Director Name	Louise White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British/American
Status	Resigned
Appointed	29 May 2007(19 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 2012)
Role	Duty Manager
Country of Residence	England
Correspondence Address	Flat 3 Twyford Mill Pig Lane Bishop's Stortford Hertfordshire CM22 7PA

Director Name	Mr Nicholas Walford Patrick
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(22 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 11 December 2022)
Role	Studio Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Pig Lane Bishop's Stortford CM22 7PA

Secretary Name	Mr Bryan Chapman
Status	Resigned
Appointed	09 October 2012(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2016)
Role	Company Director
Correspondence Address	Flat 2 Twyford Mill Pig Lane Bishop's Stortford Hertfordshire CM22 7PA

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	14 April 2005(17 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2012)
Correspondence Address	The Lofts Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Contact

Website	twyfordmill.com
Telephone	07 970476708
Telephone region	Mobile

Location

Registered Address	Hertford Co Sec And Accountancy, Sopers House, Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £25	D. Chapman & B. Chapman 12.50% Ordinary
1 at £25	Gerard Mcevilly 12.50% Ordinary
1 at £25	Ian Staines 12.50% Ordinary
1 at £25	Jenni Patrick 12.50% Ordinary
1 at £25	Joy Christina Crawford 12.50% Ordinary
1 at £25	Laurence Dooley 12.50% Ordinary
1 at £25	Louise Alexandra White 12.50% Ordinary
1 at £25	Stephen Ash 12.50% Ordinary

Financials

Year	2014
Net Worth	£7,374
Cash	£5,253
Current Liabilities	£372

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
2 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
1 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
30 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
21 May 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
21 May 2017	Total exemption small company accounts made up to 29 September 2016 (3 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
6 June 2016	Total exemption small company accounts made up to 29 September 2015 (3 pages)
4 March 2016	Termination of appointment of Bryan Chapman as a secretary on 2 March 2016 (1 page)
4 March 2016	Termination of appointment of Bryan Chapman as a secretary on 2 March 2016 (1 page)
1 March 2016	Registered office address changed from 8 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA to Flat 2 Twyford Mill Pig Lane Bishop's Stortford Hertfordshire CM22 7PA on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from 8 Twyford Mill Pig Lane Bishops Stortford Hertfordshire CM22 7PA to Flat 2 Twyford Mill Pig Lane Bishop's Stortford Hertfordshire CM22 7PA on 1 March 2016 (1 page)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 200 (4 pages)
19 March 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 29 September 2014 (3 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
29 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 200 (4 pages)
27 February 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 29 September 2013 (3 pages)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
2 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
30 January 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 29 September 2012 (4 pages)
9 October 2012	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 9 October 2012 (1 page)
9 October 2012	Appointment of Mr Bryan Chapman as a secretary (1 page)
9 October 2012	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF England on 9 October 2012 (1 page)
9 October 2012	Appointment of Mr Bryan Chapman as a secretary (1 page)
8 October 2012	Termination of appointment of Swa Chartered Surveyors as a secretary (1 page)
8 October 2012	Termination of appointment of Swa Chartered Surveyors as a secretary (1 page)
4 October 2012	Termination of appointment of Louise White as a director (1 page)
4 October 2012	Termination of appointment of Louise White as a director (1 page)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
22 August 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
22 August 2012	Secretary's details changed for Swa Chartered Surveyors on 1 November 2011 (2 pages)
13 March 2012	Total exemption full accounts made up to 29 September 2011 (12 pages)
13 March 2012	Total exemption full accounts made up to 29 September 2011 (12 pages)
7 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from C/O Swa Chartered Surveyors the Tack Room, Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF United Kingdom on 7 November 2011 (1 page)
31 August 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption full accounts made up to 29 September 2010 (14 pages)
2 March 2011	Total exemption full accounts made up to 29 September 2010 (14 pages)
22 September 2010	Secretary's details changed for Swa Chartered Surveyors on 21 August 2010 (2 pages)
22 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Louise White on 21 August 2010 (2 pages)
22 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Louise White on 21 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Swa Chartered Surveyors on 21 August 2010 (2 pages)
10 June 2010	Total exemption full accounts made up to 29 September 2009 (14 pages)
10 June 2010	Total exemption full accounts made up to 29 September 2009 (14 pages)
7 May 2010	Appointment of Mr Nicholas Walford Patrick as a director (2 pages)
7 May 2010	Termination of appointment of Laurence Dooley as a director (1 page)
7 May 2010	Appointment of Mr Nicholas Walford Patrick as a director (2 pages)
7 May 2010	Termination of appointment of Laurence Dooley as a director (1 page)
7 September 2009	Return made up to 21/08/09; full list of members (5 pages)
7 September 2009	Return made up to 21/08/09; full list of members (5 pages)
17 June 2009	Total exemption full accounts made up to 29 September 2008 (7 pages)
17 June 2009	Total exemption full accounts made up to 29 September 2008 (7 pages)
21 August 2008	Registered office changed on 21/08/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishop's stortford hertfordshire CM23 3LA (1 page)
21 August 2008	Registered office changed on 21/08/2008 from c/o swa chartered surveyors ground floor stortford house 231 london road bishop's stortford hertfordshire CM23 3LA (1 page)
21 August 2008	Registered office changed on 21/08/2008 from the tack room, waltham hall bambers green takeley bishop's stortford hertfordshire CM22 6PF united kingdom (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (5 pages)
21 August 2008	Return made up to 21/08/08; full list of members (5 pages)
21 August 2008	Registered office changed on 21/08/2008 from the tack room, waltham hall bambers green takeley bishop's stortford hertfordshire CM22 6PF united kingdom (1 page)
21 August 2008	Secretary's change of particulars / swa chartered surveyors / 20/02/2008 (1 page)
21 August 2008	Secretary's change of particulars / swa chartered surveyors / 20/02/2008 (1 page)
8 February 2008	Total exemption full accounts made up to 29 September 2007 (11 pages)
8 February 2008	Total exemption full accounts made up to 29 September 2007 (11 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	Return made up to 21/08/07; full list of members (4 pages)
13 September 2007	Return made up to 21/08/07; full list of members (4 pages)
13 September 2007	New director appointed (1 page)
12 July 2007	Total exemption full accounts made up to 29 September 2006 (11 pages)
12 July 2007	Total exemption full accounts made up to 29 September 2006 (11 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
24 August 2006	Return made up to 21/08/06; full list of members (4 pages)
24 August 2006	Return made up to 21/08/06; full list of members (4 pages)
20 July 2006	Total exemption full accounts made up to 29 September 2005 (11 pages)
20 July 2006	Total exemption full accounts made up to 29 September 2005 (11 pages)
19 May 2006	Auditor's resignation (1 page)
19 May 2006	Auditor's resignation (1 page)
5 September 2005	Accounts made up to 29 September 2004 (10 pages)
5 September 2005	Accounts made up to 29 September 2004 (10 pages)
24 August 2005	Return made up to 21/08/05; full list of members (4 pages)
24 August 2005	Return made up to 21/08/05; full list of members (4 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	Registered office changed on 25/05/05 from: no 1 twyford mill pig lane bishops stortford hertfordshire CM22 7PA (1 page)
25 May 2005	Registered office changed on 25/05/05 from: no 1 twyford mill pig lane bishops stortford hertfordshire CM22 7PA (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
28 February 2005	Director resigned (1 page)
23 August 2004	Return made up to 21/08/04; full list of members (10 pages)
23 August 2004	Return made up to 21/08/04; full list of members (10 pages)
10 June 2004	Accounts made up to 29 September 2003 (11 pages)
10 June 2004	Accounts made up to 29 September 2003 (11 pages)
7 November 2003	Return made up to 21/08/03; full list of members (9 pages)
7 November 2003	Return made up to 21/08/03; full list of members (9 pages)
24 June 2003	Accounts made up to 29 September 2002 (11 pages)
24 June 2003	Accounts made up to 29 September 2002 (11 pages)
5 December 2002	Return made up to 21/08/02; full list of members (10 pages)
5 December 2002	Return made up to 21/08/02; full list of members (10 pages)
31 July 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
31 July 2002	Accounts for a small company made up to 29 September 2001 (5 pages)
28 August 2001	Return made up to 21/08/01; full list of members (9 pages)
28 August 2001	Return made up to 21/08/01; full list of members (9 pages)
31 July 2001	Accounts made up to 29 September 2000 (11 pages)
31 July 2001	Accounts made up to 29 September 2000 (11 pages)
25 August 2000	Return made up to 21/08/00; full list of members (9 pages)
25 August 2000	Return made up to 21/08/00; full list of members (9 pages)
31 July 2000	Accounts made up to 29 September 1999 (11 pages)
31 July 2000	Accounts made up to 29 September 1999 (11 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 August 1999	Director resigned (1 page)
2 August 1999	Director resigned (1 page)
29 July 1999	Accounts made up to 29 September 1998 (11 pages)
29 July 1999	Accounts made up to 29 September 1998 (11 pages)
30 July 1998	Accounts made up to 29 September 1997 (11 pages)
30 July 1998	Accounts made up to 29 September 1997 (11 pages)
11 December 1997	Registered office changed on 11/12/97 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
11 December 1997	Registered office changed on 11/12/97 from: causeway house 1 dane street bishops stortford herts CM23 3BT (1 page)
11 December 1997	Return made up to 31/08/97; full list of members (6 pages)
11 December 1997	Return made up to 31/08/97; full list of members (6 pages)
29 August 1997	Auditor's resignation (1 page)
29 August 1997	Auditor's resignation (1 page)
28 July 1997	Accounts made up to 29 September 1996 (11 pages)
28 July 1997	Accounts made up to 29 September 1996 (11 pages)
7 April 1997	Return made up to 31/08/96; no change of members (6 pages)
7 April 1997	Return made up to 31/08/96; no change of members (6 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	Registered office changed on 26/07/96 from: 112 hills road cambridge CB2 1PH (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
26 July 1996	Registered office changed on 26/07/96 from: 112 hills road cambridge CB2 1PH (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New secretary appointed;new director appointed (1 page)
26 July 1996	New secretary appointed;new director appointed (1 page)
26 July 1996	Secretary resigned;director resigned (2 pages)
26 July 1996	Secretary resigned;director resigned (2 pages)
15 November 1995	Return made up to 31/08/95; change of members (6 pages)
15 November 1995	Return made up to 31/08/95; change of members (6 pages)
4 July 1995	Accounts made up to 29 September 1994 (8 pages)
4 July 1995	Accounts made up to 29 September 1994 (8 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 February 1988	Incorporation (14 pages)
22 February 1988	Incorporation (14 pages)

Twyford Mill Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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