Twigden Homes Limited

Active02205712 Private limited company
Incorporated
15 December 1987 (38 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Tungsten Building
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
27
Outstanding
2
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
Also at Foals Meadow (Didcot) Residents Management Company Limited, Tilia Homes Caledonia Limited, Bellwinch Homes Limited · more companies
British
Born February 1981 (45)
Officer history (55 former)
24 March 2026
Resigned Jacob, Gareth Russell as Director
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
Appointed Brenton, Arthur Ben as Director
31 January 2025
Resigned Mitchell, Ian John as Director
13 June 2023
Appointed Jacob, Gareth Russell as Director
1 June 2023
Resigned Thomas, Trevor David as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Resigned Cooper, Sarah Jayne as Director
16 October 2020
Appointed Phillips, Gary Bosley as Director
14 February 2020
Appointed Mitchell, Ian John as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
31 January 2020
Resigned Browne, Daniel Harry Rate as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2019
Resigned Anderson, John Bruce as Director
30 June 2019
Resigned Smith, Mark Andrew Craig as Director
2 July 2018
Resigned King, Christopher as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
16 June 2014
Resigned Gordon-Stewart, Alastair James as Director
9 June 2014
Appointed Cooper, Sarah Jayne as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
20 February 2013
Appointed Anderson, John Bruce as Director
23 May 2011
Appointed Thomas, Trevor David as Director
28 February 2011
Resigned Cremin, Theresa Bernadette as Director
20 September 2010
Appointed Gordon-Stewart, Alastair James as Director
20 September 2010
Appointed Cremin, Theresa Bernadette as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
18 January 2010
Appointed Moore, Nicholas Charles as Director
4 September 2009
Resigned Aitchison, Andrew William as Director
2 September 2009
Resigned Broomfield, Matthew as Director
1 June 2009
Appointed King, Christopher as Director
2 February 2009
Resigned Page, Roger Peter as Director
25 December 2008
Resigned Page, Ann as Director
29 October 2008
Resigned Barke, Timothy John, Mr. as Director
29 October 2008
Appointed Hamilton, Deborah Pamela as Secretary
30 September 2008
Resigned Roberts, Robert David as Director
29 September 2008
Resigned Gregory, Mark Charles as Director
29 September 2008
Resigned Gregory, Mark Charles as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Director
1 August 2008
Appointed Aitchison, Andrew William as Director
1 August 2008
Appointed Holdom, Denise Ivy as Director
1 August 2008
Appointed Lawson, Ian Michael as Director
16 June 2008
Resigned Riley, Thomas as Director
9 June 2008
Appointed Page, Roger Peter as Director
6 June 2008
Resigned O'Farrell, Michael as Director
12 February 2007
Appointed Roberts, Robert David as Director
19 January 2007
Resigned Garner, Laurence as Director
14 January 2007
Appointed Smith, Mark Andrew Craig as Director
11 December 2006
Appointed Parker, Anthony Charles as Director
18 September 2006
Appointed Browne, Daniel Harry Rate as Director
30 January 2006
Appointed Broomfield, Matthew as Director
30 January 2006
Appointed Riley, Thomas as Director
31 December 2005
Resigned Seth, David Peter as Director
31 October 2005
Resigned Walkerdine, Andrew as Director
23 August 2005
Appointed O'Farrell, Michael as Director
12 August 2005
Resigned Hodgetts, John Graham as Director
18 July 2005
Resigned Walsh, Alistair Bruce as Director
29 April 2005
Resigned Walsh, Alistair Bruce as Secretary
29 April 2005
Appointed Gregory, Mark Charles as Secretary
27 April 2005
Resigned Gregory, Robert William as Director
18 April 2005
Appointed Gregory, Mark Charles as Director
31 August 2004
Appointed Seth, David Peter as Director
1 April 2004
Resigned Dixon, Kevin as Director
5 January 2004
Appointed Barke, Timothy John, Mr. as Director
7 October 2003
Resigned Baker, Graham David as Director
30 June 2003
Resigned Homer, David as Director
26 March 2003
Appointed Gregory, Robert William as Director
5 February 2002
Appointed Garner, Laurence as Director
30 October 2001
Resigned Gregory, Robert William as Secretary
30 October 2001
Appointed Walsh, Alistair Bruce as Secretary
30 October 2001
Resigned Gregory, Robert William as Director
1 January 2001
Appointed Walsh, Alistair Bruce as Director
31 March 1999
Resigned Mccoll, Mary Jean as Secretary
31 March 1999
Appointed Gregory, Robert William as Secretary
1 February 1999
Appointed Walkerdine, Andrew as Director
12 October 1998
Resigned Brand, Duncan Valentine as Director
12 October 1998
Resigned Busby, Colin Ronald William as Director
1 July 1998
Resigned Page, Roger Peter as Director
1 July 1998
Appointed Page, Ann as Director
1 July 1996
Appointed Baker, Graham David as Director
1 January 1995
Appointed Dixon, Kevin as Director
29 April 1994
Resigned Roe, Neil Edward as Director
28 March 1994
Appointed Homer, David as Director
28 February 1994
Resigned Stephens, Robert David as Director
14 February 1994
Appointed Page, Roger Peter as Director
4 January 1994
Appointed Gregory, Robert William as Director
1 October 1993
Appointed Busby, Colin Ronald William as Director
1 October 1993
Appointed Hodgetts, John Graham as Director
30 June 1993
Appointed Mccoll, Mary Jean as Secretary
30 June 1993
Resigned Brand, Duncan Valentine as Secretary
28 April 1993
Resigned Smith, Charles George as Director
28 April 1993
Resigned James, Alun Lloyd as Director
27 April 1993
Appointed Stephens, Robert David as Director
27 April 1993
Resigned Twigden, David Robert as Secretary
27 April 1993
Resigned Twigden, David Robert as Director
27 April 1993
Resigned Twigden, Ivan Robert as Director
27 April 1993
Appointed Brand, Duncan Valentine as Director
27 April 1993
Appointed Brand, Duncan Valentine as Secretary
1 June 1992
Resigned Hemmings, Martin David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 775505

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Tilia Homes Limited
Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
The Avenue (Stoke Mandeville) Management Company Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Castle Croft (Barnard Castle) Management Company Limited Has significant influence or control
Daltons Way (Skelmersdale) Residents Management Company Limited Holds 75–100% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Grendon Point ( Atherstone) Management Company Limited Holds 75–100% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Landimore Park (Hardingstone) Management Company Limited Holds 75–100% of voting rights
Midland Road (Royston) Management Company Limited Has significant influence or control
Twigden Homes Limited This company Owns 75–100% of shares
Twigden Homes Southern Limited Owns 75–100% of shares
And 35 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates23 April 2026
7 April 2026Termination of appointment of a director
8 January 2026Accounts for a dormant company31 March 2025
30 September 2025Termination of appointment of a secretary
14 July 2025Registered office address changed
Show all recent filings

Some other companies at this address

Allison Homes Eastern Limited
Bellwinch Homes (Western) Limited
Bellwinch Homes Limited
Bellwinch Limited
Black Rock Holdco 1 LLP
Tempsford Cedars Limited

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