Twomill Limited

Company Name	Twomill Limited
Company Status	Active
Company Number	03904940
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Susan Morag Barbour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Prof John Archibald Barbour
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(13 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Miss Alexandra Anne Barbour
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(20 years after company formation)
Appointment Duration	4 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor Flat, 59 Marville Road Marville Road First Floor Flat London SW6 7BB

Director Name	Mrs Jane Elizabeth Moss
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(20 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	59 Marville Road Ground Floor Flat London SW6 7BB

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Charles Holbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 28 September 2001)
Role	Estate Agent
Correspondence Address	Flat 2, 59 Marville Road London SW6 7BB

Director Name	Stuart Lawley Williamson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 days after company formation)
Appointment Duration	7 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	59 Marville Road London SW6 7BB

Secretary Name	Stuart Lawley Williamson
Nationality	British
Status	Resigned
Appointed	18 January 2000(6 days after company formation)
Appointment Duration	7 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Sally Elizabeth Hollings
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 15 August 2002)
Role	Recruitment Consultant
Correspondence Address	1b Alexandra Avenue London SW11 4DZ

Secretary Name	Sally Elizabeth Hollings
Nationality	British
Status	Resigned
Appointed	18 August 2000(7 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 15 August 2002)
Role	Recruitment Consultant
Correspondence Address	1b Alexandra Avenue London SW11 4DZ

Director Name	Conrad Charles Davies
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2004)
Role	Trainee Solicitor
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Stuart William Aylward
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 2006)
Role	Investment Banker
Correspondence Address	45 Marville Road London SW6 7BB

Secretary Name	Conrad Charles Davies
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2004)
Role	Solicitor
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Sophie Louise Jermine
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Marville Road London SW6 7BB

Secretary Name	Sophie Louise Jermine
Nationality	British
Status	Resigned
Appointed	23 January 2004(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2011)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Gillian Elizabeth Sinclair
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2006(6 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2015)
Role	Project Manager
Country of Residence	England
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Mr Simon James King
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2015)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	59 Marville Road London SW6 7BB

Director Name	Miss Laura Catherine Nelson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2011(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2013)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Marville Road London SW6 7BB

Location

Registered Address	59 Marville Road London SW6 7BB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

Shareholders

1 at £1	Francis Nelson & Laura Nelson 50.00% Ordinary
1 at £1	Simon King & Gillian Elizabeth Sinclair 50.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

27 January 2021	Director's details changed for Mrs Jane Elizabeth Ross on 21 January 2021 (2 pages)
21 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
21 January 2021	Appointment of Mrs Jane Elizabeth Ross as a director on 28 February 2020 (2 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
28 January 2020	Appointment of Miss Alexandra Anne Barbour as a director on 28 January 2020 (2 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
4 June 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
12 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
21 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
23 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
25 June 2016	Termination of appointment of Simon James King as a director on 1 December 2015 (1 page)
25 June 2016	Termination of appointment of Gillian Elizabeth Sinclair as a director on 1 December 2015 (1 page)
25 June 2016	Termination of appointment of Gillian Elizabeth Sinclair as a director on 1 December 2015 (1 page)
25 June 2016	Termination of appointment of Simon James King as a director on 1 December 2015 (1 page)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (5 pages)
14 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 2 (5 pages)
27 October 2014	Appointment of Mr John Archibald Barbour as a director on 30 November 2013 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014	Appointment of Mr John Archibald Barbour as a director on 30 November 2013 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 October 2014	Appointment of Mrs Susan Barbour as a director on 30 November 2013 (2 pages)
27 October 2014	Appointment of Mrs Susan Barbour as a director on 30 November 2013 (2 pages)
15 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
15 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
6 April 2014	Termination of appointment of Laura Nelson as a director (1 page)
6 April 2014	Termination of appointment of Laura Nelson as a director (1 page)
6 April 2014	Termination of appointment of Francis Nelson as a director (1 page)
6 April 2014	Termination of appointment of Francis Nelson as a director (1 page)
13 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
9 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
9 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
13 October 2011	Appointment of Miss Laura Catherine Nelson as a director (2 pages)
13 October 2011	Appointment of Miss Laura Catherine Nelson as a director (2 pages)
9 October 2011	Appointment of Mr Simon James King as a director (2 pages)
9 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
9 October 2011	Appointment of Mr Francis Eamon Nelson as a director (2 pages)
9 October 2011	Appointment of Mr Simon James King as a director (2 pages)
9 October 2011	Appointment of Mr Francis Eamon Nelson as a director (2 pages)
9 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
30 June 2011	Termination of appointment of Sophie Jermine as a director (1 page)
30 June 2011	Termination of appointment of Sophie Jermine as a secretary (1 page)
30 June 2011	Termination of appointment of Sophie Jermine as a director (1 page)
30 June 2011	Termination of appointment of Sophie Jermine as a secretary (1 page)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
22 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
17 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
31 May 2010	Director's details changed for Gillian Elizabeth Sinclair on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Sophie Louise Jermine on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Sophie Louise Jermine on 1 October 2009 (2 pages)
31 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Gillian Elizabeth Sinclair on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Gillian Elizabeth Sinclair on 1 October 2009 (2 pages)
31 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Sophie Louise Jermine on 1 October 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
19 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 June 2009	Return made up to 17/05/09; full list of members (4 pages)
28 June 2009	Return made up to 17/05/09; full list of members (4 pages)
19 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
19 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 June 2008	Return made up to 17/05/08; full list of members (4 pages)
4 June 2008	Return made up to 17/05/08; full list of members (4 pages)
16 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 June 2007	Return made up to 17/05/07; full list of members (3 pages)
12 June 2007	Return made up to 17/05/07; full list of members (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	Director resigned (1 page)
15 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
9 June 2005	Return made up to 17/05/05; full list of members (8 pages)
9 June 2005	Return made up to 17/05/05; full list of members (8 pages)
10 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
9 June 2004	Return made up to 17/05/04; full list of members (8 pages)
9 June 2004	Return made up to 17/05/04; full list of members (8 pages)
25 May 2004	New secretary appointed;new director appointed (2 pages)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	Secretary resigned;director resigned (1 page)
25 May 2004	New secretary appointed;new director appointed (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 December 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
19 March 2003	Return made up to 12/01/03; full list of members (7 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Return made up to 12/01/03; full list of members (7 pages)
19 March 2003	New secretary appointed (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
23 September 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
21 January 2002	Return made up to 12/01/02; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 January 2001 (6 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Return made up to 12/01/01; full list of members (6 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed;new director appointed (2 pages)
31 January 2001	Return made up to 12/01/01; full list of members (6 pages)
20 June 2000	Registered office changed on 20/06/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
20 June 2000	Nc dec already adjusted 18/01/00 (1 page)
20 June 2000	Nc dec already adjusted 18/01/00 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned (1 page)
20 June 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: reddings applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
20 June 2000	Director resigned (1 page)
12 January 2000	Incorporation (18 pages)
12 January 2000	Incorporation (18 pages)

Twomill Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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