Twinstacks (claygate) Limited. Head office in East Horsley. Check Director.

Twinstacks (claygate) Limited, East Horsley

Twinstacks (Claygate) Limited is a private limited company. Registered at St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley KT24 6RX, this 17 years old enterprise was incorporated on 2007-04-18 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Alan S. (appointed on 24 April 2007), Simon W. (appointed on 24 April 2007).

About
Name: Twinstacks (claygate) Limited
Number: 06217982
Incorporation date: 2007-04-18
End of financial year: 31 December


Address:	St Martins House Business Centre Ockham Road South Leatherhead East Horsley KT24 6RX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Elmbridge Group Limited

6 April 2016

Address	St Martins House Ockham Road South, East Horsley, Surrey, KT24 6RX, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00993327
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan S.

18 April 2016 - 18 June 2021

Nature of control:	75,01-100% shares

The deadline for Twinstacks (Claygate) Limited confirmation statement filing is 2024-05-02. The most current one was filed on 2023-04-18. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Elmbridge Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ockham Road South, KT24 6RX East Horsley, Surrey. Alan S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 18th April 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 18th May 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CH01	On Wednesday 18th May 2022 director's details were changed filed on: 18th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 18th April 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wednesday 18th May 2022 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX. Change occurred on Thursday 12th May 2022. Company's previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. filed on: 12th, May 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Friday 18th June 2021 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 6th April 2016 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 18th April 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 18th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 18th April 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 31st, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 18th April 2018 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 18th April 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2016 filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th April 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th April 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th May 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th April 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Saturday 30th June 2012 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th April 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AA01	Accounting period ending changed to Saturday 30th April 2011 (was Thursday 30th June 2011). filed on: 30th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 18th April 2011 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 30th April 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 1st February 2011 from 5 Southampton Place London WC1A 2DA filed on: 1st, February 2011 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 3rd, September 2010 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th April 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 18th April 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Monday 26th October 2009 filed on: 26th, October 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, May 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 20/08/2008 from cedar house 78 portsmouth road cobham surrey KT11 1AN filed on: 20th, August 2008 \| address	Free Download (1 page)
363a	Period up to Wednesday 20th August 2008 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 14th, November 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 14th, November 2007 \| mortgage	Free Download (3 pages)
288a	On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
288b	On Thursday 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
288a	On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
288b	On Thursday 3rd May 2007 Director resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
288a	On Thursday 3rd May 2007 New director appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 18th, April 2007 \| incorporation	Free Download (18 pages)

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