Twineham Property Holdings Limited. net worth, address, company information. Free

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Twineham Property Holdings Limited (registration number 05318222) is a private limited company incorporated on 2004-12-21. The business has its registered office at Sterling House 27, Hatchlands Road, Redhill RH1 6RW. Having undergone a change in 2011-02-28, the previous name the firm used was Macniven & Cameron Property Holdings Limited. Twineham Property Holdings Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Twineham Property Holdings Limited
Number	05318222
Date of Incorporation:	Tue, 21st Dec 2004
End of financial year:	31 December
Address:	Sterling House 27, Hatchlands Road, Redhill, RH1 6RW
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Howard M. (in the company from 12 December 2016). 1 secretary is there as well: Howard M. (appointed on 06 December 2016). The official register lists 3 persons of significant control, namely: Howard M. owns 1/2 or less of shares, Daiva M. owns 1/2 or less of shares, Grant T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	299,806	750,926	506,620	451,259	936,236	1,689,204	1,309,185	694,278	674,278	625,993	557,592	512,593
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	137,459	56,066	103,454	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	192,459	111,066	158,454	158,454	158,454	124,578	753,496	514,218	504,218	489,218	474,218	454,218

People with significant control

Howard M.

30 June 2017

Nature of control:	25-50% shares

Daiva M.

30 June 2017

Nature of control:	25-50% shares

Grant T.

5 April 2017

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, July 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, July 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, August 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on January 20, 2017 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AP01) On December 12, 2016 new director was appointed. filed on: 31st, January 2017 \| officers	Free Download (3 pages)
(AP03) Appointment (date: December 6, 2016) of a secretary filed on: 19th, December 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2015 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2014 filed on: 23rd, January 2015 \| annual return	Free Download (14 pages)
(SH01) Capital declared on January 23, 2015: 1000.00 GBP capital
(CH01) On December 1, 2014 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW. Change occurred on January 12, 2015. Company's previous address: Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ. filed on: 12th, January 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 11, 2014 filed on: 17th, September 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on March 20, 2014. Old Address: 72 New Cavendish Street London W1G 8AU filed on: 20th, March 2014 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 20, 2014 filed on: 20th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 7th, February 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on February 7, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 9th, January 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 16th, January 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
(AP02) Appointment (date: March 29, 2011) of a member filed on: 29th, March 2011 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 28th, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed macniven & cameron property holdings LIMITEDcertificate issued on 28/02/11 filed on: 28th, February 2011 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on February 3, 2011. Old Address: 7 Queen Street Mayfair London W1J 5PB filed on: 3rd, February 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 3, 2011 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 3, 2011 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AP01) On February 3, 2011 new director was appointed. filed on: 3rd, February 2011 \| officers	Free Download (3 pages)
(AP04) Appointment (date: January 24, 2011) of a secretary filed on: 24th, January 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 7th, January 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 18th, January 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (14 pages)
(363a) Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 22nd, October 2008 \| accounts	Free Download (15 pages)
(288b) On April 23, 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
(363a) Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (14 pages)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (5 pages)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
(363a) Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (5 pages)
(363a) Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (5 pages)
(287) Registered office changed on 10/06/05 from: ringley park house 59 reigate road reigate RH2 0QJ filed on: 10th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/05 from: ringley park house 59 reigate road reigate RH2 0QJ filed on: 10th, June 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on December 21, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on December 21, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2004 \| incorporation	Free Download (17 pages)
(288b) On December 21, 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On December 21, 2004 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)

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