TIMBERLAINE LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERLAINE LIMITED
COMPANY NUMBER
00450018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/1948
(76 years and 10 months old)
WEBSITE
www.bwmailing.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
Telephone: 01903219281
TPS: Yes
180 Great Portland Street
LONDON
W1W 5QZ
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QCC HOLDINGS LIMITED | Non-Trading | View Report |
| TIMBERLAINE LIMITED | Active - Accounts Filed | View Report |
| SOUTH EAST PROPERTIES (REDHILL) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMBERLAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMBERLAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERLAINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2017 - Present (7 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 131 Past: 72 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 136 Past: 32 |
View Report |
|
01/05/1991 - Present (33 years and 7 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
01/05/1991 - 01/12/1996 (5 years and 7 months) Born in Sep 1938 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Philip Simon Slavin (926720516) Appointed |
| 26/02/2020 | Philip Simon Slavin (926720676) has left the board |
| 19/02/2020 | New Board Member Philip Simon Slavin (926720676) Appointed |
| 18/11/2019 | Angus Alexander Dodd (920160639) has left the board |
| 15/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Michael Ben Jenkins (922101763) Appointed |
| 25/01/2017 | New Board Member James Michael Edward Saunders (919256840) Appointed |
| 25/01/2017 | Simon Geoffrey Carter (918444499) has left the board |
| 13/01/2017 | New Accounts filed |
| 12/10/2016 | Sandra Judith Odell (917534124) has left the board |
| 12/10/2016 | New Company Secretary Frances Victoria Heazell (921587488) Appointed |
| 25/08/2016 | New Confirmation Statement filed |
| 07/07/2016 | Maxwell David Shaw James (916410851) has left the board |
| 07/07/2016 | New Board Member Angus Alexander Dodd (920160639) Appointed |
| 20/10/2015 | New Accounts filed |
| 20/08/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 01/06/2015 | Daniel Mark Greenslade (919650499) has left the board |
| 13/04/2015 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 09/04/2015 | Richard James Stearn (909405080) has left the board |
| 10/03/2015 | New Accounts filed |
| 19/08/2014 | New Confirmation Statement filed |
| 07/08/2014 | Susan Elizabeth Dixon (909000799) has left the board |
| 07/08/2014 | New Company Secretary Sandra Judith Odell (917534124) Appointed |
| 07/08/2014 | Change in Reg. Office |
| 08/01/2014 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
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