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- TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06760106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/11/2008
(15 years and 8 months old)
WEBSITE
https://www.libertywines.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
27/11/2008
25/03/2009
NEWINCCO 898 LIMITED
Previous Names
27/11/2008 25/03/2009 NEWINCCO 898 LIMITED
HERTFORDSHIRE
WD6 2BT
Britannic House
Stirling Way
Borehamwood
Hertfordshire
WD6 2BT
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 |
---|---|---|
LIBERTY WINES LIMITED | Active - Accounts Filed | View Report |
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMBERMILL WAY MANAGEMENT COMPANY 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 TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/07/2019 - Present (5 years and 1 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/10/2022 - Present (1 years and 9 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
27/11/2008 - 24/03/2009 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/11/2008 - 24/03/2009 (3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/11/2008 - 24/03/2009 (3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FERNANDO GUEDES SGPS SA | N/A | N/A |
SOGRAPE SGPS SA | N/A | N/A |
IW INVESTMENTS SA | N/A | N/A |
GEO G. SANDEMAN SONS & CO., LIMITED | Non-Trading | View Report |
LIBERTY WINES LIMITED | Active - Accounts Filed | View Report |
LIBERTY WINES IRELAND LIMITED | N/A | N/A |
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 02/11/2022 | Event: David Roy Penniston (912862117) has left the board |
Date: 02/11/2022 | Event: New Board Member Mark Aidan Timothy Taylor (930133987) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 23/07/2019 | Event: Gary Paul Wyatt (911755882) has left the board |
Date: 23/07/2019 | Event: New Board Member Andrew James Knott (924481880) Appointed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2018 | Event: Sam Ahmed (914908689) has left the board |
Date: 01/11/2018 | Event: Sam Ahmed (913011698) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 24/08/2018 | Event: New Board Member David Roy Penniston (912862117) Appointed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 17/06/2015 | Event: SAFESTORE PROPERTY MANAGEMENT LIMITED (914908664) has left the board |
Date: 17/06/2015 | Event: New Board Member Sam Ahmed (913011698) Appointed |
Date: 02/12/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Annual Return filed |
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