Company NamePT Financial Management Limited
DirectorsPaul Twyford and Andrew John Hale
Company StatusActive
Company Number06687210
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 7 months ago)
Previous NameP & R Twyford Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 65201Life reinsurance

Directors

Director NameMr Paul Twyford
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Holland Road
Holland On Sea
Clacton On Sea
Essex
CO15 6EU
Director NameMr Andrew John Hale
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2021(12 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressArmoury House Armoury Road
West Bergholt
Colchester
Essex
CO6 3JP
Director NameMrs Rosaleen Marie Twyford
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Holland Road
Holland On Sea
Clacton On Sea
Essex
CO15 6EU
Secretary NameMrs Rosaleen Marie Twyford
NationalityBritish
StatusResigned
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address64 Holland Road
Holland On Sea
Clacton On Sea
Essex
CO15 6EU

Contact

Websiteptfm.co.uk
Telephone01255 688213
Telephone regionClacton-on-Sea

Location

Registered AddressArmoury House Armoury Road
West Bergholt
Colchester
Essex
CO6 3JP
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWest Bergholt
WardLexden and Braiswick
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Paul Twyford
50.00%
Ordinary
1 at £1Mrs Rosaleen Marie Twyford
50.00%
Ordinary

Financials

Year2014
Net Worth£4,901
Cash£35,882
Current Liabilities£35,473

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
12 April 2023Micro company accounts made up to 30 September 2022 (3 pages)
8 September 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
14 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
4 May 2022Director's details changed for Mr Paul Twyford on 1 October 2008 (1 page)
27 September 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
16 February 2021Appointment of Mr Andrew John Hale as a director on 15 February 2021 (2 pages)
7 September 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
19 March 2020Micro company accounts made up to 30 September 2019 (2 pages)
4 September 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 August 2018Confirmation statement made on 19 August 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
19 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
4 August 2017Termination of appointment of Rosaleen Marie Twyford as a director on 2 February 2017 (1 page)
4 August 2017Termination of appointment of Rosaleen Marie Twyford as a secretary on 2 February 2017 (1 page)
4 August 2017Termination of appointment of Rosaleen Marie Twyford as a secretary on 2 February 2017 (1 page)
4 August 2017Termination of appointment of Rosaleen Marie Twyford as a director on 2 February 2017 (1 page)
20 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
15 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
5 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
5 October 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(5 pages)
5 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 January 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(5 pages)
9 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(5 pages)
9 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
(5 pages)
24 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 January 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(5 pages)
5 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(5 pages)
5 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
(5 pages)
19 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 January 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
4 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 March 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
17 September 2010Director's details changed for Mrs Rosaleen Marie Twyford on 2 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Paul Twyford on 2 September 2010 (2 pages)
17 September 2010Director's details changed for Mrs Rosaleen Marie Twyford on 2 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Paul Twyford on 2 September 2010 (2 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Mr Paul Twyford on 2 September 2010 (2 pages)
17 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
17 September 2010Director's details changed for Mrs Rosaleen Marie Twyford on 2 September 2010 (2 pages)
29 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 September 2009Return made up to 02/09/09; full list of members (4 pages)
11 September 2009Return made up to 02/09/09; full list of members (4 pages)
28 April 2009Company name changed p & r twyford LIMITED\certificate issued on 29/04/09 (2 pages)
28 April 2009Company name changed p & r twyford LIMITED\certificate issued on 29/04/09 (2 pages)
2 September 2008Incorporation (13 pages)
2 September 2008Incorporation (13 pages)