OpenRegistry
Companies House/Lingfield/Company profile

TYWALIA (CUCKFIELD) LTD

Active
11553172·incorporated 2018-09-05

TYWALIA (CUCKFIELD) LTD is an active UK private limited company, incorporated on 5 September 2018 at Companies House (number 11553172; OpenRegistry canonical ID GB-11553172-tywalia-cuckfield-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 616 active companies registered in Lingfield, Surrey (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-05
Registered Address
WARDENS LODGE COLLEGE OF ST BARNABAS, BLACKBERRY LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NJ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Mortgages and charges

10 charges recorded against the company at Companies House: 6 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TYWALIA (CUCKFIELD) LTD has 1 person with significant control on file:

  • Tywalia Ltd (England reg. 08814427). Notified 2024-02-11.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Gareth Clifford Morris born 1971 resident in United Kingdom, British national. Notified 2018-09-05. Ceased 2018-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Izabela Krystyna Morris born 1971 resident in England, Polish national. Notified 2018-09-05. Ceased 2018-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tywalia Limited (England And Wales reg. 08814427). Notified 2018-09-05. Ceased 2024-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Izabela Krystyna Morris born 1971 resident in England, Polish national. Notified 2024-02-11. Ceased 2024-02-11.
    • Holds 25–50% of voting rights
  • Mr Gareth Clifford Morris born 1971 resident in England, British national. Notified 2024-02-11. Ceased 2024-02-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Lingfield: