Twelvetrees Business Park Management Company Limited. Head office in Liverpool. Check Director.

Twelvetrees Business Park Management Company Limited, Liverpool

Twelvetrees Business Park Management Company Limited is a private limited company. Situated at C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool L3 1PY, the above-mentioned 20 years old business was incorporated on 2003-05-23 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
2 directors can be found in this enterprise: Andrew P. (appointed on 29 April 2020), Michael C. (appointed on 29 April 2020).

About
Name: Twelvetrees Business Park Management Company Limited
Number: 04776578
Incorporation date: 2003-05-23
End of financial year: 31 May


Address:	C/o Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Universities Superannuation Scheme Limited

17 January 2019

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	1167127
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony E.

7 April 2016 - 14 February 2020

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	2,913	2,352	1,964	1,423	711	982	444	3,095	2,322
Number Shares Allotted	-	10	10	10	10	10	-	-	-
Shareholder Funds	-2,022	-2,574	-2,908	-3,457	-3,927	-4,468	-	-	-
Total Assets Less Current Liabilities	-2,022	-2,574	-2,908	-3,457	-3,927	-4,468	-4,910	995	184

The date for Twelvetrees Business Park Management Company Limited confirmation statement filing is 2024-04-16. The most current confirmation statement was submitted on 2023-04-02. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Universities Superannuation Scheme Limited has over 3/4 of shares, 3/4 to full of voting rights. Anthony E. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 1st, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY. Change occurred on May 5, 2020. Company's previous address: Peters & Co, Imperial House 64 Willoughby Lane London N17 0SP. filed on: 5th, May 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 20th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 1, 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 20th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 28, 2015: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 28th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 16th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 16, 2014: 10.00 GBP capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (5 pages)
363a	Period up to March 24, 2009 - Annual return with full member list filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 9, 2007 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 02/11/06 from: imperial house 64 willoughby lane london N17 0SP filed on: 2nd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/11/06 from: imperial house 64 willoughby lane london N17 0SP filed on: 2nd, November 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/05/06 annual return
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 07/02/05 from: unit 4 twelvetrees business park twelvetrees crescent bromley by bow london E3 3JO filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: unit 4 twelvetrees business park twelvetrees crescent bromley by bow london E3 3JO filed on: 7th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: clark & co, 26 west street dunstable bedfordshire LU6 1SX filed on: 27th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 27/09/04 from: clark & co, 26 west street dunstable bedfordshire LU6 1SX filed on: 27th, September 2004 \| address	Free Download (1 page)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, June 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, June 2004 \| accounts	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2003 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, July 2003 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2003 \| resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2003 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2003 \| incorporation	Free Download (19 pages)

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