Twinstacks (Claygate) Limited

Company Name	Twinstacks (Claygate) Limited
Directors	Alan John Smith and Simon Courtenay Withers
Company Status	Active
Company Number	06217982
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(6 days after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX

Director Name	Mr Simon Courtenay Withers
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 April 2007(6 days after company formation)
Appointment Duration	17 years
Role	Solicitor
Country of Residence	England
Correspondence Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX

Director Name	Mrs Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Oakwood Grange 26 Oatlands Chase Weybridge Surrey KT13 9RY

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Location

Registered Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Elmbridge Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

9 November 2007	Delivered on: 14 November 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 27 meadow road claygate, land lying to the north of torrington road claygate and land on the north west side of torrington road claygate t/no's SY403330, SY476172 and SY418823. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

9 November 2007

Delivered on: 14 November 2007
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H properties k/a 27 meadow road claygate, land lying to the north of torrington road claygate and land on the north west side of torrington road claygate t/no's SY403330, SY476172 and SY418823. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
9 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
13 December 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
30 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
30 January 2012	Previous accounting period extended from 30 April 2011 to 30 June 2011 (1 page)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA on 1 February 2011 (1 page)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
13 May 2010	Director's details changed for Simon Courtenay Withers on 18 April 2010 (2 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Simon Courtenay Withers on 18 April 2010 (2 pages)
13 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 October 2009	Termination of appointment of Mundays Company Secretaries Limited as a secretary (1 page)
26 October 2009	Termination of appointment of Mundays Company Secretaries Limited as a secretary (1 page)
12 May 2009	Return made up to 18/04/09; full list of members (3 pages)
12 May 2009	Return made up to 18/04/09; full list of members (3 pages)
11 May 2009	Director's change of particulars / simon withers / 01/11/2008 (1 page)
11 May 2009	Director's change of particulars / simon withers / 01/11/2008 (1 page)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 August 2008	Return made up to 18/04/08; full list of members (5 pages)
20 August 2008	Registered office changed on 20/08/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
20 August 2008	Registered office changed on 20/08/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
20 August 2008	Return made up to 18/04/08; full list of members (5 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
18 April 2007	Incorporation (18 pages)
18 April 2007	Incorporation (18 pages)