Company information:
Tewin Water Farm Management Company Limited (No: 05203680)
Address: 3 TEWIN WATER FARM, HERTFORD ROAD DIGSWELL, WELWYN, HERTS, AL6 0BH
Status: Active
Incorporated: 08-Nov-2004
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MICHAEL ROBERTSON AYLING ( DOB: Sep-1941 From: Aug-2004 )
Current Director: SUSAN MARY CLIFTON ( DOB: Jan-1944 From: Jun-2014 )
Current Director: DONNA HEPBURN ( DOB: Jul-1951 From: Aug-2007 )
Current Secretary: DONNA HEPBURN ( DOB: Jul-1951 From: Dec-2005 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Director: NICHOLAS JOHN LONG ( DOB: Sep-1949 From: Aug-2004 To: Aug-2007 )
Resigned Director: JOHN WALTON ( DOB: Jun-1945 From: Aug-2007 To: Jun-2014 )
Resigned Secretary: PAUL VINCENT BOOTE ( DOB: Mar-1957 From: Aug-2004 To: Dec-2005 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Mrs Donna Hepburn, 3 Hertford Road, Digswell, Welwyn, AL6 0BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mrs Susan Mary Clifton, 3 Hertford Road, Digswell, Welwyn, AL6 0BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr Michael Robertson Ayling, 3 Hertford Road, Digswell, Welwyn, AL6 0BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)