Twin Pines Residents Association Limited

Run a report to reveal risk score

Company number
03190717
Status
Active
Registered address
90 Southbourne Road, Bournemouth, Dorset, Bh6 3qq
Incorporated
25 April 1996
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Brand, Mark David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-05-09
    • Mark David BRAND — Officer, appointed 2012-05-09
  • Busta, Natasha Ivana
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-01
    • Natasha Ivana BUSTA — Officer, appointed 2026-05-01
    • Natasha Ivana BUSTA — Officer, appointed 2026-04-14
  • Kaplan, Claire
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-26
    • Claire KAPLAN — Officer, appointed 2018-04-26
  • Lennon, Peter Jeffrey
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2018-08-01
    • Peter Jeffrey LENNON — Officer, appointed 2018-08-01
  • Mash, Jeffrey
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-26
    • Jeffrey MASH — Officer, appointed 2018-04-26

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-22 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-05-06 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-05-05 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-05-05 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-03 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-12-20 · Type: TM01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-26 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TWIN PINES RESIDENTS ASSOCIATION LIMITED - UK Company Risk Report