Twelvetrees Business Park Management Company Limited

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General information

Name:

Twelvetrees Business Park Management Company Ltd

Office Address:

C/o Universities Superannuation Scheme Limited Royal Liver Building L3 1PY Liverpool

Number: 04776578

Incorporation date: 2003-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twelvetrees Business Park Management Company is a company with it's headquarters at L3 1PY Liverpool at C/o Universities Superannuation Scheme Limited. The company has been in existence since 2003 and is registered under the identification number 04776578. The company has been present on the English market for twenty one years now and the last known state is active. This firm's declared SIC number is 68320 meaning Management of real estate on a fee or contract basis. The business most recent financial reports were submitted for the period up to 2022-05-31 and the most recent confirmation statement was submitted on 2023-04-02.

As stated, the following limited company was formed twenty one years ago and has been supervised by six directors, and out this collection of individuals two (Andrew P. and Michael C.) are still participating in the company's duties. Another limited company has been appointed as one of the secretaries of this company: Uss Secretarial Services Limited.

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 29 April 2020

Latest update: 18 February 2024

Uss Secretarial Services Limited

Role: Corporate Secretary

Appointed: 29 April 2020

Address: Royal Liver Building, Liverpool, L3 1PY, England

Latest update: 18 February 2024

Michael C.

Role: Director

Appointed: 29 April 2020

Latest update: 18 February 2024

People with significant control

The companies that control this firm are: Universities Superannuation Scheme Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L3 1PY and was registered as a PSC under the registration number 1167127.

Universities Superannuation Scheme Limited
Legal authority Companies Act 1985
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Uk Companies House
Registration number 1167127
Notified on 17 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony E.
Notified on 7 April 2016
Ceased on 14 February 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 November 2015
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 21 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 21 February 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 1st, February 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2012

Address:

C/o Peters & Co Imperial House 64 Willoughby Lane

Post code:

N17 0SP

City / Town:

London

HQ address,
2013

Address:

C/o Peters & Co Imperial House 64 Willoughby Lane

Post code:

N17 0SP

City / Town:

London

HQ address,
2014

Address:

C/o Peters & Co Imperial House 64 Willoughby Lane

Post code:

N17 0SP

City / Town:

London

HQ address,
2015

Address:

C/o Peters & Co Imperial House 64 Willoughby Lane

Post code:

N17 0SP

City / Town:

London

HQ address,
2016

Address:

C/o Peters & Co Imperial House 64 Willoughby Lane

Post code:

N17 0SP

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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