Candlemakers (TW) Limited

Active04610842 Private limited company
Incorporated
6 December 2002 (23 years)
Previously known as
Candlemakers (Freehold) Limited (until 18 April 2011)
Legislator 1614 Limited (until 16 December 2002)
Industry
Buying and selling of own real estate (68100)
Directors
Lisa Jayne Duncan
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 28 June 2019
British
Born April 1978 (48)
Duncan, Lisa Jayne
Director · Appointed 13 April 2011
British
Born February 1969 (57)
Officer history (19 former)
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
28 June 2019
Appointed Prior-Davis, Nicholas John as Director
28 June 2019
Resigned Sheard, David Peter as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
30 September 2011
Appointed Sheard, David Peter as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
13 April 2011
Appointed Duncan, Lisa Jayne as Director
13 April 2011
Resigned Woolsey, Richard John as Director
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
27 January 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
30 May 2008
Resigned Dodds, Graeme James as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
15 October 2007
Resigned Freeman, Emma Louise as Director
1 June 2006
Appointed Freeman, Emma Louise as Director
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
31 March 2006
Resigned Redfern, Peter Timothy as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
1 February 2006
Appointed Woolsey, Richard John as Director
23 May 2003
Resigned Standen, Philip Leslie James as Director
19 December 2002
Appointed Dodds, Graeme James as Director
19 December 2002
Appointed Phillips, James as Secretary
19 December 2002
Appointed Redfern, Peter Timothy as Director
19 December 2002
Appointed Peacock, Raymond Anthony as Director
19 December 2002
Appointed Standen, Philip Leslie James as Director
19 December 2002
Resigned Pooley, Maureen as Nominee Secretary
19 December 2002
Resigned Feltham, Emma Rachel as Nominee Director
19 December 2002
Resigned Pooley, Maureen as Nominee Director
6 December 2002
Appointed Pooley, Maureen as Nominee Secretary
6 December 2002
Appointed Feltham, Emma Rachel as Nominee Director
6 December 2002
Appointed Pooley, Maureen as Nominee 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 4128589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
7 November 2025Confirmation statement with no updates7 November 2025
6 August 2025Accounts for a dormant company31 December 2024
16 December 2024Termination of appointment of a secretary
13 December 2024Appointment of a secretary
Show all recent filings

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