TWG REALISATIONS (2009) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00841325
Status: DISSOLVED
Incorporated / age: 16 March 196545 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 11:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
THE WAREHOUSE GROUP LTD
EVANS & OWEN PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
2 March 2009
Administration ended
18 January 2010
Practitioners
- Philip Stephen Bowers
  Insolvency practitioner
- Neville Barry Khan
  Insolvency practitioner
- Lee Antony Manning
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILKS, Jessica ACTIVE	Secretary	17 Jul 2007				1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT
GLANVILLE, Richard Spencer ACTIVE	Director	12 Oct 2006		United Kingdom	August 1955	Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP
LOVELOCK, Derek John ACTIVE	Director	12 Oct 2006		England	January 1950	Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
LUSTMAN, Margaret Eve ACTIVE	Director	12 Oct 2006		England	August 1962	49, Exeter Road, London, NW2 4SE
SHEARWOOD, Mike ACTIVE	Director	23 Oct 2007		England	November 1962	Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
CASH, Daphne Valerie RESIGNED	Secretary		18 Aug 2000			20 Chichester Mews, London, SE27 0NS
CASSAR, Stefan RESIGNED	Secretary	02 Feb 2005	12 Oct 2006			48 Norroy Road, London, SW15 1PF
FLEETWOOD, Matthew David RESIGNED	Secretary	12 Oct 2006	17 Jul 2007			37 Hunts Field Close, Lymm, Cheshire, WA13 0SS
INMAN, Christopher RESIGNED	Secretary	29 Aug 2002	02 Feb 2005			Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
JACKMAN, Ian Peter RESIGNED	Secretary	18 Aug 2000	05 Sep 2000			Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
STEVENSON, Rebecca Jayne RESIGNED	Secretary	05 Sep 2000	29 Aug 2002			49 Rivulet Road, Tottenham, London, N17 7JT
BROWN, David Nigel RESIGNED	Director	29 Jul 1999	29 Aug 2002	United Kingdom	July 1961	116 Clarence Road, St Albans, Hertfordshire, AL1 4NW
CASSAR, Stefan RESIGNED	Director	02 Feb 2005	12 Oct 2006		January 1964	48 Norroy Road, London, SW15 1PF
CLARK, John Macaulay Lambie RESIGNED	Director		31 Jul 1998		August 1946	One Garrick Road, London, NW9 6AU
COACKLEY, Paul RESIGNED	Director	16 Mar 1999	29 Jul 1999		December 1960	1 Garrick Road, London, NW9 6AU
DAVIES, Peter Wynne RESIGNED	Director	29 Aug 2002	02 Feb 2005	United Kingdom	May 1949	12 Highfield Drive, Ickenham, Middlesex, UB10 8AN
DE LARGY, Christine Margaret RESIGNED	Director		17 Jul 1992		August 1957	40 Oxford Road, London, SW15 2LQ
DUCKELS, Colin Peter RESIGNED	Director	03 Oct 2000	29 Aug 2002		October 1953	25 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS6 4SQ
EGAN, John RESIGNED	Director	04 Oct 2006	12 Oct 2006	England	March 1957	33 Broom Water, Teddington, Middlesex, TW11 9QJ
GARTH, David RESIGNED	Director	31 Jul 1998	22 Feb 1999		December 1947	One Garrick Road, Hendon, London, NW9 6AU
GLANVILLE, Richard Spencer RESIGNED	Director	22 Feb 1999	29 Jul 1999		August 1955	One Garrick Road, London, NW9 6AU
GOLDMAN, Adam Alexander RESIGNED	Director	29 Jul 1999	29 Aug 2002	England	March 1966	4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ
INMAN, Christopher RESIGNED	Director	29 Aug 2002	02 Feb 2005	England	May 1962	Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN
JACKMAN, Ian Peter RESIGNED	Director	29 Jul 1999	29 Aug 2002		August 1946	Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
LOVELOCK, Derek John RESIGNED	Director	28 Feb 1993	02 Jul 1999	England	January 1950	Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG
MCCARTHY, Donald RESIGNED	Director	02 Feb 2005	12 Oct 2006		June 1955	2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL
NICHOLLS, Shirley Anne RESIGNED	Director		02 Feb 1993		December 1957	Dingley Grange Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL
PICKARD, John Michael, Sir RESIGNED	Director		14 Feb 1992		July 1932	Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
RIVA, Hilary Susan RESIGNED	Director	29 Aug 2002	02 Feb 2005	England	April 1957	5 Abbey Street, Faversham, Kent, ME13 7BE
SIMS, Richard RESIGNED	Director	29 Aug 2002	02 Feb 2005		July 1956	Saint Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9IL
SMITH, Nicholas Leigh RESIGNED	Director	29 Jul 1999	11 Oct 1999	United Kingdom	December 1954	34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
WHITTAM, Charles Barton RESIGNED	Director		28 Feb 1993	United Kingdom	July 1952	Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT
SEARS CORPORATE DIRECTOR LIMITED RESIGNED	Director	16 Mar 1999	29 Jul 1999			3rd Floor 20 St James Street, London, SW1A 1ES

WILKS, Jessica ACTIVE
Role: Secretary
Appointed on: 17 Jul 2007
Address: 1 Forge Cottages, High Street, Limpsfield, Surrey, RH8 0DT

GLANVILLE, Richard Spencer ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Babshole Farm, Sudburys Farm Road, Little Burstead, Essex, CM12 9SP

LOVELOCK, Derek John ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: England
Date of birth: January 1950
Address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

LUSTMAN, Margaret Eve ACTIVE
Role: Director
Appointed on: 12 Oct 2006
Country of Residence: England
Date of birth: August 1962
Address: 49, Exeter Road, London, NW2 4SE

SHEARWOOD, Mike ACTIVE
Role: Director
Appointed on: 23 Oct 2007
Country of Residence: England
Date of birth: November 1962
Address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

CASH, Daphne Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Aug 2000
Address: 20 Chichester Mews, London, SE27 0NS

CASSAR, Stefan RESIGNED
Role: Secretary
Appointed on: 02 Feb 2005
Resigned on: 12 Oct 2006
Address: 48 Norroy Road, London, SW15 1PF

FLEETWOOD, Matthew David RESIGNED
Role: Secretary
Appointed on: 12 Oct 2006
Resigned on: 17 Jul 2007
Address: 37 Hunts Field Close, Lymm, Cheshire, WA13 0SS

INMAN, Christopher RESIGNED
Role: Secretary
Appointed on: 29 Aug 2002
Resigned on: 02 Feb 2005
Address: Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN

JACKMAN, Ian Peter RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 05 Sep 2000
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

STEVENSON, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 05 Sep 2000
Resigned on: 29 Aug 2002
Address: 49 Rivulet Road, Tottenham, London, N17 7JT

BROWN, David Nigel RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 29 Aug 2002
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 116 Clarence Road, St Albans, Hertfordshire, AL1 4NW

CASSAR, Stefan RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 12 Oct 2006
Date of birth: January 1964
Address: 48 Norroy Road, London, SW15 1PF

CLARK, John Macaulay Lambie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: August 1946
Address: One Garrick Road, London, NW9 6AU

COACKLEY, Paul RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 29 Jul 1999
Date of birth: December 1960
Address: 1 Garrick Road, London, NW9 6AU

DAVIES, Peter Wynne RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 02 Feb 2005
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 12 Highfield Drive, Ickenham, Middlesex, UB10 8AN

DE LARGY, Christine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 1992
Date of birth: August 1957
Address: 40 Oxford Road, London, SW15 2LQ

DUCKELS, Colin Peter RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 29 Aug 2002
Date of birth: October 1953
Address: 25 Woodlea Drive, Meanwood, Leeds, West Yorkshire, LS6 4SQ

EGAN, John RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 12 Oct 2006
Country of Residence: England
Date of birth: March 1957
Address: 33 Broom Water, Teddington, Middlesex, TW11 9QJ

GARTH, David RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 22 Feb 1999
Date of birth: December 1947
Address: One Garrick Road, Hendon, London, NW9 6AU

GLANVILLE, Richard Spencer RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 29 Jul 1999
Date of birth: August 1955
Address: One Garrick Road, London, NW9 6AU

GOLDMAN, Adam Alexander RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 29 Aug 2002
Country of Residence: England
Date of birth: March 1966
Address: 4 Jenner Way, Clarendon Park, Epsom, Surrey, KT19 7LJ

INMAN, Christopher RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 02 Feb 2005
Country of Residence: England
Date of birth: May 1962
Address: Kingswood, Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HN

JACKMAN, Ian Peter RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 29 Aug 2002
Date of birth: August 1946
Address: Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR

LOVELOCK, Derek John RESIGNED
Role: Director
Appointed on: 28 Feb 1993
Resigned on: 02 Jul 1999
Country of Residence: England
Date of birth: January 1950
Address: Oldfields Farm, Amersham Road, Beaconsfield, Buckinghamshire, HP9 2UG

MCCARTHY, Donald RESIGNED
Role: Director
Appointed on: 02 Feb 2005
Resigned on: 12 Oct 2006
Date of birth: June 1955
Address: 2 Fairway Gardens, Park Langley, Beckenham, London, BR3 6YL

NICHOLLS, Shirley Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Date of birth: December 1957
Address: Dingley Grange Sutton Lane, Dingley, Market Harborough, Leicestershire, LE16 8HL

PICKARD, John Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1992
Date of birth: July 1932
Address: Meadow House Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF

RIVA, Hilary Susan RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 02 Feb 2005
Country of Residence: England
Date of birth: April 1957
Address: 5 Abbey Street, Faversham, Kent, ME13 7BE

SIMS, Richard RESIGNED
Role: Director
Appointed on: 29 Aug 2002
Resigned on: 02 Feb 2005
Date of birth: July 1956
Address: Saint Thomas Farm, Carrick Hill, Dallington, East Sussex, TN21 9IL

SMITH, Nicholas Leigh RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 11 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

WHITTAM, Charles Barton RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Ashleigh Lodge Drive, Loudwater, Rickmansworth, Herts, WD3 4PT

SEARS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 29 Jul 1999
Address: 3rd Floor 20 St James Street, London, SW1A 1ES

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 1986	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
18 Apr 1985	Satisfied
17 Apr 1985	Satisfied
08 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1982	Satisfied
04 Aug 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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