Twyman Regent Limited

Active08367485 Private limited company
Incorporated
21 January 2013 (13 years)
Industry
Dormant Company (99999)
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
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 January 2026
Resigned Lidgate, James Robert as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
5 September 2023
Appointed Lidgate, James Robert as Director
5 September 2023
Appointed Emile, Jason as Director
31 January 2020
Appointed Tait, Kelly Marina as Director
31 January 2020
Appointed Tait, Kelly Marina as Director
31 January 2020
Resigned Tait, Kelly Marina as Director
31 January 2020
Resigned Smith, Richard Buchanan as Director
6 December 2018
Resigned Mccormack, Darren Lee as Director
19 October 2018
Resigned Clapham, Colin Richard as Secretary
19 October 2018
Appointed Banham, Molly as Secretary
5 July 2017
Appointed Clapham, Colin Richard as Secretary
5 July 2017
Resigned Lawrence, Gail as Secretary
25 April 2017
Appointed Mccormack, Darren Lee as Director
25 April 2017
Appointed Smith, Richard Buchanan as Director
25 April 2017
Resigned Southam, Roger James as Director
29 March 2017
Appointed Lawrence, Gail as Secretary
21 January 2013
Appointed Southam, Roger James as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01392762
Former controllers (1)
13 April 2018
Ceased Chainbow Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates14 January 2026
26 January 2026Director's details changed
26 January 2026Termination of appointment of a director
20 January 2026Termination of appointment of a director
Show all recent filings

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