Twyford House Management Company Limited

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Company number
03277172
Status
Active
Registered address
Twyford House, Pig Lane, Bishops Stortford, Herts, Cm22
Incorporated
12 November 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kaiser, Frederick
    Director
    Nationality: German · Residence: Bahamas · Appointed: 1997-05-01
    • Frederick KAISER — Officer, appointed 1997-05-01
    • Frederick KAISER — Officer, resigned 2022-11-15
  • Harris, David Hugh
    Secretary
    Nationality: British · Appointed: 1996-11-12 · Resigned: 1997-05-01
    • David Hugh HARRIS — Officer, appointed 2002-03-20
    • David Hugh HARRIS — Officer
    • David Hugh HARRIS — Officer
  • Mason, Dawn Tracey
    Secretary
    Nationality: British · Appointed: 1997-05-01 · Resigned: 1999-10-15
    • Dawn Tracey MASON — Officer, appointed 1997-05-01, resigned 1999-10-15
  • Tubridy, Kevin Joseph
    Secretary
    Nationality: British · Appointed: 1999-10-15 · Resigned: 2025-10-31
    • Kevin Joseph TUBRIDY — Officer, appointed 2009-02-04, resigned 2025-10-31
    • Kevin Joseph TUBRIDY — Officer, appointed 1999-10-15, resigned 2025-10-31
    • Kevin Joseph TUBRIDY — Officer, appointed 2004-07-28, resigned 2012-12-03
  • London Law Secretarial Limited
    Corporate Nominee Secretary
    Appointed: 1996-11-12 · Resigned: 1996-11-12
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2003-05-13, resigned 2003-05-13
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2003-04-30, resigned 2003-04-30
    • LONDON LAW SECRETARIAL LIMITED — Officer, appointed 2003-04-30, resigned 2003-04-30

Filing History

  • termination-secretary-company-with-name-termination-date
    Date: 2026-01-21 · Type: TM02
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-17 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-13 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-11 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-08-04 · Type: AA

PSC / Beneficial Ownership

  • Fred Kaiser
    ownership-of-shares-75-to-100-percent · Notified 2016-11-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 81 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TWYFORD HOUSE MANAGEMENT COMPANY LIMITED - UK Company Risk Report