TWINLEY PROPERTIES LIMITED

Profile TWINLEY PROPERTIES LIMITED

Actual on 01.08.2021
Company name
TWINLEY PROPERTIES LIMITED
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Company number
05348496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
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Registered office address
MINDRUM FARM, NORTHUMBERLAND, MINDRUM, TD12 4QN
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PSC and Officers TWINLEY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

FAIRFAX, Miki
Status: Active
Appointed on: Thursday, 10 February 2005
Correspondence address: Mindrum House, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
FAIRFAX, Thomas Philip
Status: Active
Appointed on: Thursday, 10 February 2005
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
FAIRFAX, Miki
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Friday, 30 November 2018
Correspondence address: Mindrum House, Mindrum, United Kingdom, Northumberland, TD12 4QN
Nationality: British
Role: Secretary
Occupation: Business Consultant
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Thursday, 10 February 2005
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Thursday, 10 February 2005
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Director
FAIRFAX, Peregrine John Wishart, The Hon
Status: Not active
Appointed on: Thursday, 10 February 2005
Resigned on: Thursday, 23 February 2012
Correspondence address: Mindrum Farm, Mindrum, Northumberland, TD12 4QN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Director/Farmer
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Person with significant control

(as of 01.08.2021)

Mindrum Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mindrum Farm Mindrum, United Kingdom, Northumberland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas Philip Fairfax
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mindrum House Mindrum, United Kingdom, Northumberland
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent