Twin Firs Management (bournemouth) Limited in 50 Portchester Road BOURNEMOUTH - BH8 8JZ

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Twin Firs Management (bournemouth) Limited BOURNEMOUTH

Founded in 1998, Twin Firs Management (bournemouth), classified under reg no. 03497343 is an active company. Currently registered at Flat 1 BH8 8JZ, Bournemouth the company has been in the business for 26 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

At the moment there are 5 directors in the the firm, namely Michelle C., Angela M. and Lloyd D. and others. In addition one secretary - Michelle C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Twin Firs Management (bournemouth) Limited Address / Contact

Office Address	Flat 1
Office Address2	50 Portchester Road
Town	Bournemouth
Post code	BH8 8JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497343
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Michelle C.

Position: Director

Appointed: 03 May 2023

Angela M.

Position: Director

Appointed: 13 May 2022

Lloyd D.

Position: Director

Appointed: 01 February 2018

Baco J.

Position: Director

Appointed: 01 February 2018

Xiangyun Z.

Position: Director

Appointed: 01 February 2018

Michelle C.

Position: Secretary

Appointed: 10 September 2017

Chi-Yung T.

Position: Secretary

Appointed: 21 March 2016

Resigned: 19 July 2017

Joanne D.

Position: Director

Appointed: 02 November 2010

Resigned: 13 May 2022

Denham H.

Position: Secretary

Appointed: 18 January 2008

Resigned: 21 March 2016

David H.

Position: Director

Appointed: 01 January 2008

Resigned: 28 June 2023

Daisy H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 18 January 2008

Daisy H.

Position: Director

Appointed: 16 February 2003

Resigned: 08 October 2012

Jason D.

Position: Director

Appointed: 01 September 1998

Resigned: 22 March 2004

Lester W.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 June 2005

Gary R.

Position: Director

Appointed: 12 February 1998

Resigned: 05 January 2001

Joanne R.

Position: Director

Appointed: 22 January 1998

Resigned: 23 March 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 January 1998

Resigned: 22 January 1998

Shelia T.

Position: Secretary

Appointed: 22 January 1998

Resigned: 16 August 1998

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1998

Resigned: 22 January 1998

Roger T.

Position: Director

Appointed: 22 January 1998

Resigned: 16 August 1998

People with significant control

The register of PSCs that own or control the company includes 5 names. As we found, there is Lloyd D. This PSC has significiant influence or control over this company,. Another one in the PSC register is Michelle C. This PSC has significiant influence or control over the company,. Then there is Angela M., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Lloyd D.

Notified on	3 May 2023
Nature of control:	significiant influence or control

Michelle C.

Notified on	3 May 2023
Nature of control:	significiant influence or control

Angela M.

Notified on	3 May 2023
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Ceased on	18 May 2023
Nature of control:	significiant influence or control

Joanne D.

Notified on	6 April 2016
Ceased on	13 May 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	6 982	6 488	6 761

Balance Sheet
Current Assets	2 683	2 247	2 466	1 301	2 534	3 585	1 600	1 046
Net Assets Liabilities			6 761	5 496	6 583	7 708	5 548	5 075
Cash Bank In Hand	2 683	2 247
Net Assets Liabilities Including Pension Asset Liability	6 982	6 488	6 761
Tangible Fixed Assets	4 697	4 697

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	376	-118
Shareholder Funds	6 982	6 488	6 761

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			402	432	456	480	504	588
Creditors				70	192	94	245	80
Fixed Assets	4 697	4 697	4 697	4 697	4 697	4 697	4 697	4 697
Net Current Assets Liabilities	2 285	1 791	2 466	1 231	2 342	3 491	1 355	966
Total Assets Less Current Liabilities	6 982	6 944	7 163	5 928	7 039	8 188	6 052	5 663
Accruals Deferred Income		456	402
Creditors Due Within One Year	398	456
Number Shares Allotted		6
Other Aggregate Reserves	6 600	6 600
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	4 697	4 697

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 18th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 28th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 12th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2016 filed on: 1st, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 6th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2015 filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th January 2015: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2014 filed on: 23rd, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd January 2014: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 31st, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2013 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2012 filed on: 27th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2011 filed on: 25th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 6th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd January 2010 filed on: 28th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 23rd, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th August 2008 with complete member list filed on: 13th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th April 2007 with complete member list filed on: 5th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 28th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 28th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st March 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 1st March 2005	annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 22nd, October 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th February 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th March 2003 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 30th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2002 filed on: 30th, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 21st March 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 17th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2001 filed on: 17th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 15th March 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 15th March 2001	annual return
363s	Annual return drawn up to 15th March 2001 with complete member list filed on: 15th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st January 2000 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to 25th January 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st January 1999 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st February 1999 with complete member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st February 1999 with complete member list filed on: 21st, February 1999	annual return	Free Download (6 pages)

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