Twelvetrees Crescent Bromley Management Company Limited

General information

Name:

Twelvetrees Crescent Bromley Management Company Ltd

Office Address:

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

Number: 04215870

Incorporation date: 2001-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twelvetrees Crescent Bromley Management Company started its operations in 2001 as a Private Limited Company under the following Company Registration No.: 04215870. The business has been functioning for 23 years and it's currently active. The firm's registered office is located in Liverpool at C/o Universities Superannuation Scheme Limited. You could also find the company using the postal code : L3 1PY. The firm name transformation from Prologis Property Management Company (bromley) to Twelvetrees Crescent Bromley Management Company Limited came on 2004/01/05. This business's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. Twelvetrees Crescent Bromley Management Company Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. Its latest annual confirmation statement was released on Sun, 14th May 2023.

The business owes its well established position on the market and constant progress to a group of two directors, who are Michael C. and Andrew P., who have been controlling the company for eleven years. At least one secretary in this firm is a limited company: Uss Secretarial Services Limited.

  • Previous company's names
  • Twelvetrees Crescent Bromley Management Company Limited 2004-01-05
  • Prologis Property Management Company (bromley) Limited 2001-05-14

Company staff

Role: Corporate Secretary

Appointed: 07 January 2019

Address: Royal Liver Building, Liverpool, L3 1PY, United Kingdom

Latest update: 4 March 2024

Michael C.

Role: Director

Appointed: 11 March 2013

Latest update: 4 March 2024

Andrew P.

Role: Director

Appointed: 27 April 2009

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Universities Superannuation Scheme Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool, L3 1PY and was registered as a PSC under the reg no 01167127. Bywaters (Leyton) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Twelvetrees Crescent, Bow, E3 3JG and was registered as a PSC under the reg no 00505212.

Universities Superannuation Scheme Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 01167127
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bywaters (Leyton) Limited
Address: Lea Riverside Twelvetrees Crescent, Bow, London, E3 3JG, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 00505212
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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