TWINEHAM PROPERTY HOLDINGS LIMITED - REDHILL


Company Profile Company Filings

Overview

TWINEHAM PROPERTY HOLDINGS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
TWINEHAM PROPERTY HOLDINGS LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TWINEHAM PROPERTY HOLDINGS LIMITED - REDHILL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STERLING HOUSE 27
REDHILL
SURREY
RH1 6RW

This Company Originates in : United Kingdom
Previous trading names include:
MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD FREDERICK MOSS Jun 1967 British Director 2016-12-12 CURRENT
HOWARD FREDERICK MOSS Secretary 2016-12-06 CURRENT
AMBASSADOR DIRECTORS LIMITED Corporate Director 2011-02-14 UNTIL 2014-09-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-12-21 UNTIL 2004-12-21 RESIGNED
CAVENDISH SECRETARIAL LIMITED Corporate Secretary 2010-12-31 UNTIL 2014-01-31 RESIGNED
JASON HURKETT MAY British Director 2010-12-31 UNTIL 2017-01-20 RESIGNED
GRANT NEVILLE TROMANS Jul 1966 British Director 2004-12-21 UNTIL 2008-03-31 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Director 2004-12-21 UNTIL 2010-12-31 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary 2004-12-21 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Daiva Moss 2017-06-30 11/1976 Redhill   Surrey Ownership of shares 25 to 50 percent
Mr Howard Frederick Moss 2017-06-30 6/1967 Redhill   Surrey Ownership of shares 25 to 50 percent
Mr Grant Neville Tromans 2017-04-05 7/1966 Redhill   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDA INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MACNIVEN & CAMERON HOMES LIMITED REDHILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MACNIVEN & CAMERON INVESTMENTS LIMITED REDHILL Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SEVEN QS LIMITED REIGATE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GRIFFON PROPERTIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MDA CONSULTING LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
BLANDFORD ST. MARY (HOMES) LIMITED DORSET Active MICRO ENTITY 74990 - Non-trading company
TOWN QUAY DEVELOPMENTS LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACC S1 LIMITED REDHILL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE PURPLE COFFEE CO LTD REDHILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARTISAN COFFEE CO LIMITED BRADLEY STOKE ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
4-8 BEAUCHAMP ROAD LTD MALMESBURY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
AHEAD COMMERCIAL LIMITED REDHILL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPECTRUM MEDICA SALES LIMITED SHEPTON MALLET ENGLAND Active -... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TWINEHAM (ALMONDSBURY) LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REGENESIS GROUP LIMITED GLASTONBURY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PPE BOXES LIMITED SHEPTON MALLET ENGLAND Dissolved... NO ACCOUNTS FILED 46760 - Wholesale of other intermediate products

Free Reports Available

Report Date Filed Date of Report Assets
Twineham Property Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £143,134 Cash £489,218 equity
Twineham Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-15 31-12-2021 £123,807 Cash £504,218 equity
Twineham Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 31-12-2020 £29,168 Cash £514,218 equity
Twineham Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £110,299 Cash £753,496 equity
Twineham Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-14 31-12-2018 £44,560 Cash £124,578 equity
Twineham Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £43,939 Cash £103,454 equity
Twineham Property Holdings Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £54,856 Cash £103,454 equity
Twineham Property Holdings Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £126,750 Cash £103,454 equity
Twineham Property Holdings Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £21,504 Cash £56,066 equity

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