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Twentyshire Investments Limited (No: 00773817)

Address: THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN

Status: Active

Incorporated: 09-Dec-1963

Accounts Next Due: 01-May-2025

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MICHAEL JONATHAN DREW RASMUSSEN ( DOB: Jan-1973   From: Oct-1999  )

Current Director: HUGH DAWSON DINHAM RASMUSSEN ( DOB: May-1971   From: Oct-1999  )

Current Secretary: GENEVIEVE RACHEL SARAH JOB ( DOB: Aug-1974   From: Aug-2007  )

Resigned Director: JOHN PHILIP RASMUSSEN ( DOB: Aug-1928   From: Feb-1993   To: Sep-2018  )

Resigned Secretary: NICHOLAS DAVID BROWN (   From: Nov-2003   To: Aug-2007  )

Resigned Secretary: DIETER GELLHORN ( DOB: Nov-1932   From: Feb-1993   To: Nov-2003  )

Persons of Significant Control:

Mr John Philip Rasmussen, 10 Orinoco Street Pymble, Sydney, New South Wales, 2073, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-03)

Hugh Dawson Dinham Rasmussen, Roseville, New South Wales, 2069, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-03)

Mr Michael Jonathan Drew Rasmussen, Roseville, New South Wales, 2069, Australia: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-03)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 800,000 900,000 2,000,000 2,000,000 2,000,000 2,250,000 2,250,000 1,795,000 800000,900000,2000000,2000000,2000000,2250000,2250000,1795000
Current assets 29,630 53,758 38,691 125,113 42,840 14,525 37,137 14,525 29630,53758,38691,125113,42840,14525,37137,14525
Current assets / Debtors 2,811 1,007 3,167 3,167 25,533 7 27,754 4,924 2811,1007,3167,3167,25533,7,27754,4924
Current assets / Cash at bank and on hand 18,781 44,713 28,117 114,579 9,785 216 1,635 1,259 18781,44713,28117,114579,9785,216,1635,1259
Net current assets (liabilities) 11,887 29,018 28,403 26,013 -161,964 -173,302 -102,829 -69,190 11887,29018,28403,26013,-161964,-173302,-102829,-69190
Total assets less current liabilities 811,887 929,018 2,028,403 2,026,013 1,916,343 2,135,428 2,186,324 1,745,386 811887,929018,2028403,2026013,1916343,2135428,2186324,1745386
Provisions for liabilities, balance sheet subtotal 111,434 124,862 333,862 333,862 333,862 381,362 381,362 294,912 111434,124862,333862,333862,333862,381362,381362,294912
Net assets (liabilities) 700,453 804,156 1,694,541 1,692,151 1,582,481 1,754,066 1,804,962 1,450,474 700453,804156,1694541,1692151,1582481,1754066,1804962,1450474
Equity / share capital and reserves 700,453 804,156 1,694,541 1,692,151 1,582,481 1,754,066 1,804,962 1,450,474 700453,804156,1694541,1692151,1582481,1754066,1804962,1450474
History Chart

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