Tweed Premier 5 began its business in 1993 as a Private Limited Company with reg. no. 02862435. This company has been active for 31 years and it's currently live but receiver manager on at least one charge. This firm's registered office is based in Cardiff at Cromwell House. Anyone can also locate the firm by its postal code, CF24 0ED. This enterprise's SIC and NACE codes are 7011, that means Development & sell real estate. The company's latest annual accounts were submitted for the period up to 2009-07-31 and the latest annual return information was filed on 2010-10-02.
General information
Name:
Tweed Premier 5 Ltd
Office Address:
Cromwell House 1-3 Fitzalan Place CF24 0ED Cardiff
Number: 02862435
Incorporation date: 1993-10-14
End of financial year: 31 July
Category: Private Limited Company
Status: Live But Receiver Manager On At Least One Charge
Description
Data updated on:
Company staff
Robert H.
Role: Director
Appointed: 31 December 2007
Resigned: 20 July 2010
Latest update: 21 February 2024
Graham P.
Role: Director
Appointed: 04 December 2007
Resigned: 08 July 2011
Latest update: 21 February 2024
Graham P.
Role: Secretary
Appointed: 04 December 2007
Resigned: 08 July 2011
Latest update: 21 February 2024
Richard B.
Role: Secretary
Appointed: 19 September 2003
Resigned: 04 December 2007
Latest update: 21 February 2024
Robert H.
Role: Secretary
Appointed: 11 September 2003
Resigned: 19 September 2003
Latest update: 21 February 2024
Roger C.
Role: Director
Appointed: 07 January 2003
Resigned: 15 January 2003
Latest update: 21 February 2024
Alan R.
Role: Director
Appointed: 07 January 2003
Resigned: 31 December 2007
Latest update: 21 February 2024
Richard B.
Role: Secretary
Appointed: 31 December 2002
Resigned: 11 September 2003
Latest update: 21 February 2024
Roger B.
Role: Director
Appointed: 31 December 2002
Resigned: 15 January 2003
Latest update: 21 February 2024
Robert H.
Role: Director
Appointed: 31 December 2002
Resigned: 15 January 2003
Latest update: 21 February 2024
Richard B.
Role: Director
Appointed: 31 December 2002
Resigned: 04 December 2007
Latest update: 21 February 2024
Alistair M.
Role: Secretary
Appointed: 01 September 2000
Resigned: 31 December 2002
Latest update: 21 February 2024
James C.
Role: Director
Appointed: 17 July 2000
Resigned: 31 December 2002
Latest update: 21 February 2024
James O.
Role: Director
Appointed: 04 May 2000
Resigned: 31 December 2002
Latest update: 21 February 2024
Lysanne B.
Role: Secretary
Appointed: 27 January 1999
Resigned: 01 September 2000
Latest update: 21 February 2024
Stuart B.
Role: Director
Appointed: 27 January 1999
Resigned: 30 March 2000
Latest update: 21 February 2024
John B.
Role: Director
Appointed: 27 January 1999
Resigned: 17 July 2000
Latest update: 21 February 2024
Timothy S.
Role: Secretary
Appointed: 31 December 1998
Resigned: 27 January 1999
Latest update: 21 February 2024
Lisbeth C.
Role: Secretary
Appointed: 02 June 1997
Resigned: 31 December 1998
Latest update: 21 February 2024
Jacqueline D.
Role: Secretary
Appointed: 22 November 1996
Resigned: 31 May 1998
Latest update: 21 February 2024
Edward M.
Role: Director
Appointed: 28 August 1995
Resigned: 27 January 1999
Latest update: 21 February 2024
Peter D.
Role: Secretary
Appointed: 08 April 1994
Resigned: 20 April 1994
Latest update: 21 February 2024
Angeli G.
Role: Secretary
Appointed: 16 February 1994
Resigned: 22 November 1996
Latest update: 21 February 2024
Hugh Y.
Role: Director
Appointed: 11 November 1993
Resigned: 28 August 1995
Latest update: 21 February 2024
Alexander C.
Role: Director
Appointed: 11 November 1993
Resigned: 27 January 1999
Latest update: 21 February 2024
David W.
Role: Director
Appointed: 11 November 1993
Resigned: 27 January 1999
Latest update: 21 February 2024
Norman S.
Role: Director
Appointed: 02 November 1993
Resigned: 27 January 1999
Latest update: 21 February 2024
John H.
Role: Director
Appointed: 02 November 1993
Resigned: 27 January 1999
Latest update: 21 February 2024
The British Linen Bank Limited
Role: Secretary
Appointed: 02 November 1993
Resigned: 16 February 1994
Latest update: 21 February 2024
Swift Incorporations Limited
Role: Corporate Nominee Secretary
Appointed: 14 October 1993
Resigned: 02 November 1993
Address: London, NW8 8EP
Latest update: 21 February 2024
Swift Incorporations Limited
Role: Corporate Nominee Director
Appointed: 14 October 1993
Resigned: 02 November 1993
Address: London, NW8 8EP
Latest update: 21 February 2024
Instant Companies Limited
Role: Corporate Nominee Director
Appointed: 14 October 1993
Resigned: 02 November 1993
Address: Bristol, Avon, BS1 6BU
Latest update: 21 February 2024
Accounts Documents
| Account next due date | 30 April 2011 |
| Account last made up date | 31 July 2009 |
| Confirmation statement next due date | 16 October 2016 |
| Return last made up date | 02 October 2010 |
Company filings
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Annual return drawn up to 2010/10/02 with full list of members (AR01)
filed on: 21st, October 2010
filed on: 21st, October 2010
annual return
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(4 pages)
(4 pages)
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Annual return drawn up to 2010/10/02 with full list of members (AR01)
filed on: 21st, October 2010
filed on: 21st, October 2010
annual return
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(4 pages)
(4 pages)
Full accounts for the period ending 2009/07/31 (AA)
filed on: 3rd, August 2010
filed on: 3rd, August 2010
accounts
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(14 pages)
(14 pages)
Annual return drawn up to 2009/10/02 with full list of members (AR01)
filed on: 6th, October 2009
filed on: 6th, October 2009
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2008/07/31 (AA)
filed on: 3rd, June 2009
filed on: 3rd, June 2009
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 2007/07/31 (AA)
filed on: 1st, February 2009
filed on: 1st, February 2009
accounts
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(19 pages)
(19 pages)
Full accounts for the period ending 2006/07/31 (AA)
filed on: 3rd, November 2008
filed on: 3rd, November 2008
accounts
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(14 pages)
(14 pages)
Annual return up to 2008/10/22 with shareholders record (363a)
filed on: 22nd, October 2008
filed on: 22nd, October 2008
annual return
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(3 pages)
(3 pages)
Annual return up to 2007/11/06 with shareholders record (363s)
filed on: 6th, November 2007
filed on: 6th, November 2007
annual return
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(7 pages)
(7 pages)
2007/11/06 Annual return (Director's particulars changed) (363(288))
annual return
Annual return up to 2007/11/06 with shareholders record (363s)
filed on: 6th, November 2007
filed on: 6th, November 2007
annual return
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(7 pages)
(7 pages)
2007/11/06 Annual return (Director's particulars changed) (363(288))
annual return
Full accounts for the period ending 2005/07/31 (AA)
filed on: 21st, April 2007
filed on: 21st, April 2007
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 2005/07/31 (AA)
filed on: 21st, April 2007
filed on: 21st, April 2007
accounts
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(14 pages)
(14 pages)
Annual return up to 2006/10/23 with shareholders record (363s)
filed on: 23rd, October 2006
filed on: 23rd, October 2006
annual return
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(7 pages)
(7 pages)
2006/10/23 Annual return (Director's particulars changed) (363(288))
annual return
Annual return up to 2006/10/23 with shareholders record (363s)
filed on: 23rd, October 2006
filed on: 23rd, October 2006
annual return
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(7 pages)
(7 pages)
2006/10/23 Annual return (Director's particulars changed) (363(288))
annual return
Annual return up to 2005/11/14 with shareholders record (363s)
filed on: 14th, November 2005
filed on: 14th, November 2005
annual return
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(7 pages)
(7 pages)
Annual return up to 2005/11/14 with shareholders record (363s)
filed on: 14th, November 2005
filed on: 14th, November 2005
annual return
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(7 pages)
(7 pages)
Full accounts for the period ending 2004/07/31 (AA)
filed on: 14th, February 2005
filed on: 14th, February 2005
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 2004/07/31 (AA)
filed on: 14th, February 2005
filed on: 14th, February 2005
accounts
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(14 pages)
(14 pages)
Annual return up to 2004/09/24 with shareholders record (363s)
filed on: 24th, September 2004
filed on: 24th, September 2004
annual return
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(7 pages)
(7 pages)
Annual return up to 2004/09/24 with shareholders record (363s)
filed on: 24th, September 2004
filed on: 24th, September 2004
annual return
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(7 pages)
(7 pages)
Full accounts for the period ending 2003/06/30 (AA)
filed on: 20th, April 2004
filed on: 20th, April 2004
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 2003/06/30 (AA)
filed on: 20th, April 2004
filed on: 20th, April 2004
accounts
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(14 pages)
(14 pages)
Accounting reference date extended from 30/06/04 to 31/07/04 (225)
filed on: 13th, April 2004
filed on: 13th, April 2004
accounts
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(1 page)
(1 page)
Accounting reference date extended from 30/06/04 to 31/07/04 (225)
filed on: 13th, April 2004
filed on: 13th, April 2004
accounts
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(1 page)
(1 page)
Full accounts for the period ending 2002/12/31 (AA)
filed on: 17th, October 2003
filed on: 17th, October 2003
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 2002/12/31 (AA)
filed on: 17th, October 2003
filed on: 17th, October 2003
accounts
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(14 pages)
(14 pages)
Annual return up to 2003/10/14 with shareholders record (363s)
filed on: 14th, October 2003
filed on: 14th, October 2003
annual return
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(7 pages)
(7 pages)
Annual return up to 2003/10/14 with shareholders record (363s)
filed on: 14th, October 2003
filed on: 14th, October 2003
annual return
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(7 pages)
(7 pages)
Location of debenture register address changed; Location of register of members address changed (363(353))
annual return
Accounting reference date shortened from 31/12/03 to 30/06/03 (225)
filed on: 23rd, January 2003
filed on: 23rd, January 2003
accounts
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(1 page)
(1 page)
Accounting reference date shortened from 31/12/03 to 30/06/03 (225)
filed on: 23rd, January 2003
filed on: 23rd, January 2003
accounts
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(1 page)
(1 page)
Annual return up to 2002/10/21 with shareholders record (363a)
filed on: 21st, October 2002
filed on: 21st, October 2002
annual return
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(5 pages)
(5 pages)
Annual return up to 2002/10/21 with shareholders record (363a)
filed on: 21st, October 2002
filed on: 21st, October 2002
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2001/12/31 (AA)
filed on: 28th, May 2002
filed on: 28th, May 2002
accounts
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(12 pages)
(12 pages)
Full accounts for the period ending 2001/12/31 (AA)
filed on: 28th, May 2002
filed on: 28th, May 2002
accounts
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(12 pages)
(12 pages)
Accounting reference date shortened from 28/02/02 to 31/12/01 (225)
filed on: 15th, November 2001
filed on: 15th, November 2001
accounts
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(1 page)
(1 page)
Accounting reference date shortened from 28/02/02 to 31/12/01 (225)
filed on: 15th, November 2001
filed on: 15th, November 2001
accounts
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(1 page)
(1 page)
Annual return up to 2001/10/26 with shareholders record (363a)
filed on: 26th, October 2001
filed on: 26th, October 2001
annual return
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(5 pages)
(5 pages)
Annual return up to 2001/10/26 with shareholders record (363a)
filed on: 26th, October 2001
filed on: 26th, October 2001
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2001/02/28 (AA)
filed on: 27th, April 2001
filed on: 27th, April 2001
accounts
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(11 pages)
(11 pages)
Full accounts for the period ending 2001/02/28 (AA)
filed on: 27th, April 2001
filed on: 27th, April 2001
accounts
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(11 pages)
(11 pages)
Annual return up to 2000/11/03 with shareholders record (363a)
filed on: 3rd, November 2000
filed on: 3rd, November 2000
annual return
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(5 pages)
(5 pages)
Annual return up to 2000/11/03 with shareholders record (363a)
filed on: 3rd, November 2000
filed on: 3rd, November 2000
annual return
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(5 pages)
(5 pages)
Full accounts for the period ending 2000/02/29 (AA)
filed on: 13th, April 2000
filed on: 13th, April 2000
accounts
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(12 pages)
(12 pages)
Full accounts for the period ending 2000/02/29 (AA)
filed on: 13th, April 2000
filed on: 13th, April 2000
accounts
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(12 pages)
(12 pages)
Annual return up to 1999/11/12 with shareholders record (363a)
filed on: 12th, November 1999
filed on: 12th, November 1999
annual return
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(13 pages)
(13 pages)
Annual return up to 1999/11/12 with shareholders record (363a)
filed on: 12th, November 1999
filed on: 12th, November 1999
annual return
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(13 pages)
(13 pages)
Full accounts for the period ending 1999/02/28 (AA)
filed on: 27th, April 1999
filed on: 27th, April 1999
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 1999/02/28 (AA)
filed on: 27th, April 1999
filed on: 27th, April 1999
accounts
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(14 pages)
(14 pages)
Accounting reference date shortened from 30/11/99 to 28/02/99 (225)
filed on: 21st, February 1999
filed on: 21st, February 1999
accounts
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(1 page)
(1 page)
Accounting reference date shortened from 30/11/99 to 28/02/99 (225)
filed on: 21st, February 1999
filed on: 21st, February 1999
accounts
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(1 page)
(1 page)
Full accounts for the period ending 1998/11/30 (AA)
filed on: 19th, February 1999
filed on: 19th, February 1999
accounts
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(13 pages)
(13 pages)
Full accounts for the period ending 1998/11/30 (AA)
filed on: 19th, February 1999
filed on: 19th, February 1999
accounts
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(13 pages)
(13 pages)
Annual return up to 1998/11/12 with shareholders record (363s)
filed on: 12th, November 1998
filed on: 12th, November 1998
annual return
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(12 pages)
(12 pages)
Annual return up to 1998/11/12 with shareholders record (363s)
filed on: 12th, November 1998
filed on: 12th, November 1998
annual return
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(12 pages)
(12 pages)
Accounting reference date shortened from 31/12/98 to 30/11/98 (225)
filed on: 25th, August 1998
filed on: 25th, August 1998
accounts
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(1 page)
(1 page)
Accounting reference date shortened from 31/12/98 to 30/11/98 (225)
filed on: 25th, August 1998
filed on: 25th, August 1998
accounts
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(1 page)
(1 page)
Full accounts for the period ending 1997/12/31 (AA)
filed on: 18th, April 1998
filed on: 18th, April 1998
accounts
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(13 pages)
(13 pages)
Full accounts for the period ending 1997/12/31 (AA)
filed on: 18th, April 1998
filed on: 18th, April 1998
accounts
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(13 pages)
(13 pages)
Annual return up to 1997/10/31 with shareholders record (363s)
filed on: 31st, October 1997
filed on: 31st, October 1997
annual return
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(14 pages)
(14 pages)
Annual return up to 1997/10/31 with shareholders record (363s)
filed on: 31st, October 1997
filed on: 31st, October 1997
annual return
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(14 pages)
(14 pages)
Full accounts for the period ending 1996/12/31 (AA)
filed on: 17th, April 1997
filed on: 17th, April 1997
accounts
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(13 pages)
(13 pages)
Full accounts for the period ending 1996/12/31 (AA)
filed on: 17th, April 1997
filed on: 17th, April 1997
accounts
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(13 pages)
(13 pages)
Annual return up to 1996/10/17 with shareholders record (363s)
filed on: 17th, October 1996
filed on: 17th, October 1996
annual return
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(12 pages)
(12 pages)
Annual return up to 1996/10/17 with shareholders record (363s)
filed on: 17th, October 1996
filed on: 17th, October 1996
annual return
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(12 pages)
(12 pages)
Full accounts for the period ending 1995/12/31 (AA)
filed on: 14th, April 1996
filed on: 14th, April 1996
accounts
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(13 pages)
(13 pages)
Full accounts for the period ending 1995/12/31 (AA)
filed on: 14th, April 1996
filed on: 14th, April 1996
accounts
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(13 pages)
(13 pages)
Annual return up to 1995/11/14 with shareholders record (363s)
filed on: 14th, November 1995
filed on: 14th, November 1995
annual return
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(16 pages)
(16 pages)
Annual return up to 1995/11/14 with shareholders record (363s)
filed on: 14th, November 1995
filed on: 14th, November 1995
annual return
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(16 pages)
(16 pages)
Full accounts for the period ending 1994/12/31 (AA)
filed on: 28th, March 1995
filed on: 28th, March 1995
accounts
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(14 pages)
(14 pages)
Full accounts for the period ending 1994/12/31 (AA)
filed on: 28th, March 1995
filed on: 28th, March 1995
accounts
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(14 pages)
(14 pages)
Annual return up to 1994/11/03 with shareholders record (363s)
filed on: 3rd, November 1994
filed on: 3rd, November 1994
annual return
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Annual return up to 1994/11/03 with shareholders record (363s)
filed on: 3rd, November 1994
filed on: 3rd, November 1994
annual return
Accounting reference date notified as 31/12 (224)
filed on: 23rd, November 1993
filed on: 23rd, November 1993
accounts
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Accounting reference date notified as 31/12 (224)
filed on: 23rd, November 1993
filed on: 23rd, November 1993
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Services (by SIC Code)
- 7011 : Development & sell real estate
- 7032 : Manage real estate, fee or contract
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