Twineham Property Holdings started in year 2004 as Private Limited Company with registration number 05318222. The Twineham Property Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Redhill at Sterling House 27. Postal code: RH1 6RW. Since February 28, 2011 Twineham Property Holdings Limited is no longer carrying the name Macniven & Cameron Property Holdings.
There is a single director in the company at the moment - Howard M., appointed on 12 December 2016. In addition, a secretary was appointed - Howard M., appointed on 6 December 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher M. who worked with the the company until 31 December 2010.
Office Address | Sterling House 27 |
Office Address2 | Hatchlands Road |
Town | Redhill |
Post code | RH1 6RW |
Country of origin | United Kingdom |
Registration Number | 05318222 |
Date of Incorporation | Tue, 21st Dec 2004 |
Industry | Activities of head offices |
End of financial Year | 31st December |
Company age | 20 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
Last confirmation statement dated | Wed, 21st Dec 2022 |
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Howard M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Daiva M. This PSC owns 25-50% shares. Then there is Grant T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Howard M.
Notified on | 30 June 2017 |
Nature of control: |
25-50% shares |
Daiva M.
Notified on | 30 June 2017 |
Nature of control: |
25-50% shares |
Grant T.
Notified on | 5 April 2017 |
Nature of control: |
25-50% shares |
Macniven & Cameron Property Holdings | February 28, 2011 |
Profit & Loss | ||||||||||
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Accounts Information Date | 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 |
Net Worth | 137 459 | 56 066 | 103 454 | |||||||
Balance Sheet | ||||||||||
Cash Bank In Hand | 55 824 | 21 504 | 126 750 | |||||||
Cash Bank On Hand | 126 750 | 54 856 | 43 939 | 44 560 | 110 299 | 29 168 | 123 807 | 143 134 | ||
Current Assets | 299 806 | 750 926 | 506 620 | 451 259 | 936 236 | 1 689 204 | 1 309 185 | 694 278 | 674 278 | 625 993 |
Debtors | 243 982 | 729 422 | 379 870 | 396 403 | 892 297 | 1 644 644 | 1 198 886 | 665 110 | 550 471 | 482 859 |
Net Assets Liabilities | 103 454 | 103 454 | 103 454 | 124 578 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 137 459 | 56 066 | 103 454 | |||||||
Other Debtors | 7 823 | |||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||||
Profit Loss Account Reserve | 136 459 | 55 066 | 102 454 | |||||||
Shareholder Funds | 137 459 | 56 066 | 103 454 | |||||||
Other | ||||||||||
Accounting Period Subsidiary | 2 013 | 2 014 | 2 015 | |||||||
Amounts Owed By Group Undertakings | 372 047 | 396 403 | 892 297 | 1 644 644 | 1 198 886 | 665 110 | 550 471 | 482 859 | ||
Amounts Owed To Group Undertakings | 316 729 | 274 808 | 284 785 | 294 401 | ||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Creditors | 55 000 | 55 000 | 55 000 | 1 565 629 | 556 791 | 180 162 | 170 162 | 136 875 | ||
Creditors Due After One Year | 55 000 | 55 000 | 55 000 | |||||||
Creditors Due Within One Year | 108 351 | 640 863 | 349 169 | |||||||
Investments Fixed Assets | 1 004 | 1 003 | 1 003 | 1 003 | 1 003 | 1 003 | 1 102 | 102 | 102 | 100 |
Investments In Group Undertakings | 1 003 | 1 003 | 1 003 | 1 003 | 1 102 | 102 | 102 | 100 | ||
Net Current Assets Liabilities | 191 455 | 110 063 | 157 451 | 157 451 | 157 451 | 123 575 | 752 394 | 514 116 | 504 116 | 489 118 |
Number Shares Allotted | 1 000 | 1 000 | ||||||||
Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||||
Other Creditors | 55 000 | 55 000 | 55 000 | 1 271 228 | 556 791 | 180 162 | 170 162 | 136 875 | ||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Profit Loss | 21 124 | |||||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||||
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 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 |
accounts | Free Download (7 pages) |
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