opendata.bot
Company number
01035320

TWYNCYN DEVELOPMENTS LIMITED

Officer · BOTTING, David Mighell and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TWYNCYN DEVELOPMENTS LIMITED
Company number
01035320
Registered office
PEPPERCORN HOUSE, KEMERTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7JL
Company type
Private Limited Company
Incorporated on
17 December 1971
Status
Active
Age
54 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

Officers

4 active · 4 resigned

secretary
Active
director
Appointed 01/09/1999
Active
director
Appointed 01/02/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lady Hilary Claire Thomson
Notified 01/03/2017
Mr Charles James Woodman Pinkerton
Notified 01/04/2025
Mrs Charlotte Louise Miser
Notified 01/04/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lady Hilary Claire Thomson
born 10/1946 · England has significant influence or control Notified 01/03/2017
Mr Charles James Woodman Pinkerton
born 05/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/04/2025
Mrs Charlotte Louise Miser
born 07/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/06/2026

Serving officers

director Appointed 01/09/1999
director Appointed 01/02/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Mrs Charlotte Louise Miser
01/04/2025 Person with significant control added Mrs Charlotte Louise Miser
01/04/2025 Person with significant control added Mr Charles James Woodman Pinkerton
01/03/2017 Person with significant control added Lady Hilary Claire Thomson
01/08/2011 Director resigned PINKERTON, Claire Francesca
10/04/2004 Director appointed PINKERTON, Claire Francesca
01/09/1999 Director appointed MOSER, Charlotte Louise
01/02/1996 Director appointed PINKERTON, Charles James Woodman
31/01/1993 Director resigned PINKERTON, Francis Trevor Woodman
01/01/1993 Secretary resigned THOMSON, Hilary Claire, Lady
21/06/1992 Director resigned YOULDON, Sydney Paul

Financial highlights

No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TWYNCYN DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TWYNCYN DEVELOPMENTS LIMITED?
According to the official registry, the company number of TWYNCYN DEVELOPMENTS LIMITED is 01035320.
Where is TWYNCYN DEVELOPMENTS LIMITED registered?
The registered office is PEPPERCORN HOUSE, KEMERTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7JL.
Who runs TWYNCYN DEVELOPMENTS LIMITED?
BOTTING, David Mighell is listed among the officers of TWYNCYN DEVELOPMENTS LIMITED.
What is the SIC code of TWYNCYN DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TWYNCYN DEVELOPMENTS LIMITED?
Lady Hilary Claire Thomson is recorded as a person with significant control.
When are the next accounts of TWYNCYN DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TWYNCYN DEVELOPMENTS LIMITED (01035320)

TWYNCYN DEVELOPMENTS LIMITED is a private limited company incorporated on 17 December 1971 and registered in the United Kingdom under company number 01035320. Its registered office is at PEPPERCORN HOUSE, KEMERTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7JL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Lady Hilary Claire Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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