Introduction
Watch Company
T
TWINWOODS JV LIMITED
TWINWOODS JV LIMITED is an active company incorporated on 18 October 2023 with the registered office located in Cambridge. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TWINWOODS JV LIMITED was registered 2 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 2 years ago
Company No
15219164
LTD Company
Age
2 Years
Incorporated 18 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 18 October 2023 - 31 March 2025(18 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, Daniel Morgan
ActiveStation Road, CambridgeCB1 2LA
Born October 1986
Director
Appointed 13 Nov 2023
KELLY, Daniel Morgan
Station Road, CambridgeCB1 2LA
Born October 1986
Director
13 Nov 2023
Active
SEDDON, David Michael
ActiveStation Road, CambridgeCB1 2LA
Born September 1982
Director
Appointed 01 Dec 2024
SEDDON, David Michael
Station Road, CambridgeCB1 2LA
Born September 1982
Director
01 Dec 2024
Active
VAN CUTSEM, William Henry
ActiveStation Road, CambridgeCB1 2LA
Born October 1979
Director
Appointed 18 Oct 2023
VAN CUTSEM, William Henry
Station Road, CambridgeCB1 2LA
Born October 1979
Director
18 Oct 2023
Active
DAWES, Anthony John
ResignedStation Road, CambridgeCB1 2LA
Born February 1985
Director
Appointed 13 Nov 2023
Resigned 01 Dec 2024
DAWES, Anthony John
Station Road, CambridgeCB1 2LA
Born February 1985
Director
13 Nov 2023
Resigned 01 Dec 2024
Resigned
PLUMB, Ian Colin
ResignedStation Road, CambridgeCB1 2LA
Born November 1983
Director
Appointed 18 Oct 2023
Resigned 13 Nov 2023
PLUMB, Ian Colin
Station Road, CambridgeCB1 2LA
Born November 1983
Director
18 Oct 2023
Resigned 13 Nov 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
St HelierJE4 0QH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Nov 2023
Bps3 Twinwoods Holdco Limited
St HelierJE4 0QH
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2023
Active
Station Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Oct 2023
Ceased 18 Oct 2023
Pigeon (Twinwoods) Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 75 to 100 percent
18 Oct 2023
Ceased 18 Oct 2023
Ceased
Pigeon (Tw) Limited
ActiveStation Road, CambridgeCB1 2LA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Oct 2023
Pigeon (Tw) Limited
Station Road, CambridgeCB1 2LA
Ownership of shares 25 to 50 percent
18 Oct 2023
Active
Filing History
28
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2024
24 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2024
24 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
17 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2023