Company number 05318222
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address STERLING HOUSE 27, HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Jason Hurkett May as a director on 20 January 2017; Appointment of Mr Howard Frederick Moss as a director on 12 December 2016. The most likely internet sites of TWINEHAM PROPERTY HOLDINGS LIMITED are www.twinehampropertyholdings.co.uk, and www.twineham-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Twineham Property Holdings Limited is a Private Limited Company.
The company registration number is 05318222. Twineham Property Holdings Limited has been working since 21 December 2004.
The present status of the company is Active. The registered address of Twineham Property Holdings Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . MOSS, Howard Frederick is a Secretary of the company. MOSS, Howard Frederick is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAY, Jason Hurkett has been resigned. Director MORSE, Christopher Charles has been resigned. Director TROMANS, Grant Neville has been resigned. Director AMBASSADOR DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 31 January 2014
Appointed Date: 31 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
MAY, Jason Hurkett
Resigned: 20 January 2017
Appointed Date: 31 December 2010
55 years old
Director
AMBASSADOR DIRECTORS LIMITED
Resigned: 11 September 2014
Appointed Date: 14 February 2011
TWINEHAM PROPERTY HOLDINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 21 December 2016 with updates
01 Feb 2017
Termination of appointment of Jason Hurkett May as a director on 20 January 2017
31 Jan 2017
Appointment of Mr Howard Frederick Moss as a director on 12 December 2016
19 Dec 2016
Appointment of Howard Frederick Moss as a secretary on 6 December 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 34 more events
03 Feb 2006
Return made up to 21/12/05; full list of members
10 Jun 2005
Registered office changed on 10/06/05 from: ringley park house 59 reigate road reigate RH2 0QJ
13 Jan 2005
Ad 21/12/04--------- £ si 999@1=999 £ ic 1/1000
21 Dec 2004
Secretary resigned
21 Dec 2004
Incorporation