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Home > England & Wales Companies > TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED

C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY,
Company Registration Number
04776578
Private Limited Company
Active

Company Overview

About Twelvetrees Business Park Management Company Ltd
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2003-05-23 and has its registered office in Liverpool. The organisation's status is listed as "Active". Twelvetrees Business Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PY
Other companies in N17
 
Filing Information
Company Number 04776578
Company ID Number 04776578
Date formed 2003-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARRY EDWARD NEIL
 Company Secretary 2018-02-26
ANTHONY JAMES EDWARDS
 Director 2013-05-31
BARRY EDWARD NEIL
 Director 2008-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATTRICK WILLIAM HAYFRON
 Company Secretary 2004-09-16 2018-02-26
WILLIAM JAMES EDWARDS
 Director 2004-09-16 2013-07-19
JAMES MIREHOUSE MAWSON
 Company Secretary 2003-05-23 2004-09-16
STUART NORMAN BEDFORD
 Director 2003-05-23 2004-09-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-05-23 2003-05-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-05-23 2003-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES EDWARDS WILLIAM JAMES PROPERTIES LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
ANTHONY JAMES EDWARDS A & A PRESTIGE CHAUFFEURS LIMITED Director 2012-11-01 CURRENT 2006-05-23 Liquidation
ANTHONY JAMES EDWARDS BRUNEL CARRIAGE LIMITED Director 2011-03-23 CURRENT 1993-12-13 Active
ANTHONY JAMES EDWARDS BRUCAR LTD Director 2011-03-23 CURRENT 1998-07-09 Liquidation
ANTHONY JAMES EDWARDS BRUNEL GROUP HOLDINGS LIMITED Director 2011-03-23 CURRENT 1998-07-16 Liquidation
ANTHONY JAMES EDWARDS BRUNEL CORPORATE FACILITIES LTD Director 2011-03-23 CURRENT 1999-03-02 Liquidation
BARRY EDWARD NEIL AMBICO SERVICES LIMITED Director 2002-04-10 CURRENT 2002-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2024-02-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-01-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-03-01AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CH01Director's details changed for Mr Michael Anthony Catt on 2021-05-13
2021-05-07CH01Director's details changed for Andrew Jeremy Pettitt on 2021-05-06
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM Peters & Co, Imperial House 64 Willoughby Lane London N17 0SP
2020-05-05AP01DIRECTOR APPOINTED ANDREW JEREMY PETTITT
2020-05-05AP04Appointment of Uss Secretarial Services Limited as company secretary on 2020-04-29
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD NEIL
2020-05-05TM02Termination of appointment of Barry Edward Neil on 2020-04-29
2020-04-20PSC05Change of details for Universities Superannuation Scheme Limited as a person with significant control on 2020-04-03
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES EDWARDS
2020-04-02PSC07CESSATION OF ANTHONY EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19PSC02Notification of Universities Superannuation Scheme Limited as a person with significant control on 2019-01-17
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26AP03Appointment of Mr Barry Edward Neil as company secretary on 2018-02-26
2018-02-26TM02Termination of appointment of Pattrick William Hayfron on 2018-02-26
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-01AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-16AR0123/05/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20AP01DIRECTOR APPOINTED MR ANTHONY JAMES EDWARDS
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARDS
2013-06-17AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0123/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0123/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0123/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 23/05/09; full list of members
2009-03-24363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2009-03-23288aDIRECTOR APPOINTED MR BARRY NEIL
2008-09-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-09-02AA31/05/08 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-02287REGISTERED OFFICE CHANGED ON 02/11/06 FROM: IMPERIAL HOUSE 64 WILLOUGHBY LANE LONDON N17 0SP
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/06
2006-05-23363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-06-22363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-07288bSECRETARY RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED
2005-02-07288bDIRECTOR RESIGNED
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: UNIT 4 TWELVETREES BUSINESS PARK TWELVETREES CRESCENT BROMLEY BY BOW LONDON E3 3JO
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: CLARK & CO, 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX
2004-09-27288bDIRECTOR RESIGNED
2004-09-27288bSECRETARY RESIGNED
2004-06-15363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-07-27RES12VARYING SHARE RIGHTS AND NAMES
2003-07-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-06288bDIRECTOR RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2003-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2013-05-31 £ 4,872
Creditors Due Within One Year 2012-05-31 £ 4,926
Creditors Due Within One Year 2012-05-31 £ 4,925
Creditors Due Within One Year 2011-05-31 £ 4,935
Other Creditors Due Within One Year 2013-05-31 £ 4,872
Other Creditors Due Within One Year 2012-05-31 £ 4,926
Other Creditors Due Within One Year 2012-05-31 £ 4,926
Other Creditors Due Within One Year 2011-05-31 £ 4,935

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 1,740
Cash Bank In Hand 2012-05-31 £ 2,128
Cash Bank In Hand 2012-05-31 £ 2,127
Cash Bank In Hand 2011-05-31 £ 2,689
Current Assets 2013-05-31 £ 1,964
Current Assets 2012-05-31 £ 2,352
Current Assets 2012-05-31 £ 2,351
Current Assets 2011-05-31 £ 2,913
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWELVETREES BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 1PY