Twinney Wharf Limited

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Twinney Wharf Limited

05312082Private Limited With Share Capital

Twinney Wharf Susans Lane, Upchurch, Sittingbourne, ME97HA
Incorporated

13/12/2004

Company Age

21 years

Directors

4

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Twinney Wharf Limited (05312082) is a private limited with share capital incorporated on 13/12/2004 (21 years old) and registered in sittingbourne, ME97HA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/12/2004
ME97HA
2 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£647.8K

Net Assets

£360.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£8.2K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

56
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:26-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:03-08-2005
Incorporation Company
Category:Incorporation
Date:13-12-2004

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, ME97HARegistered

Contact

07989476991
mail@theoakgrove.uk
theoakgrove.uk
Twinney Wharf Susans Lane, Upchurch, Sittingbourne, ME97HA