TIMBERLAND DEVELOPMENTS LIMITED

Company Number		02761301
Company ID Number		02761301
Date formed		1992-11-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		UNAUDITED ABRIDGED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name TIMBERLAND DEVELOPMENTS LIMITED

The following companies were found which have the same name as TIMBERLAND DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TIMBERLAND DEVELOPMENTS PTY LTD		Dissolved	Company formed on the 2001-08-24

Company Officers of TIMBERLAND DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE AMELIA MUNFORD	Company Secretary	1992-12-04
PAUL ROGER MUNFORD	Director	1992-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLOTTE AMELIA MUNFORD	Director	2005-05-13	2009-08-19
SANDRA JANE GUTHRIE	Director	1999-06-30	2005-05-03
CHARLOTTE AMELIA MUNFORD	Director	1994-11-01	1998-08-24
FIRST SECRETARIES LIMITED	Nominated Secretary	1992-11-03	1992-12-04
FIRST DIRECTORS LIMITED	Nominated Director	1992-11-03	1992-12-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE AMELIA MUNFORD	CORPORATE CITY DEVELOPMENTS NO.2 LIMITED	Company Secretary	2007-04-25	CURRENT	2007-04-25	Active
CHARLOTTE AMELIA MUNFORD	ZIPGRADE TRUSTEE COMPANY LIMITED	Company Secretary	2007-01-11	CURRENT	2007-01-11	Active
CHARLOTTE AMELIA MUNFORD	CORPORATE CITY DEVELOPMENTS LIMITED	Company Secretary	1998-02-26	CURRENT	1998-02-05	Active
PAUL ROGER MUNFORD	CENTURY CAPITAL PARTNERS NO2 LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
PAUL ROGER MUNFORD	CENTURY CAPITAL PARTNERS NO. 1 LTD	Director	2014-08-08	CURRENT	2014-08-08	In Administration
PAUL ROGER MUNFORD	CENTURY CAPITAL PARTNERS LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Active
PAUL ROGER MUNFORD	PURELY PROTECTION LIMITED	Director	2009-03-31	CURRENT	2009-03-24	Active
PAUL ROGER MUNFORD	PURELY FINANCIAL GROUP HOLDINGS LIMITED	Director	2009-01-30	CURRENT	2009-01-30	Active
PAUL ROGER MUNFORD	PURELY FINANCIAL GROUP LIMITED	Director	2007-12-10	CURRENT	2007-10-16	Active
PAUL ROGER MUNFORD	CORPORATE CITY DEVELOPMENTS NO.2 LIMITED	Director	2007-04-25	CURRENT	2007-04-25	Active
PAUL ROGER MUNFORD	ZIPGRADE TRUSTEE COMPANY LIMITED	Director	2007-01-11	CURRENT	2007-01-11	Active
PAUL ROGER MUNFORD	CORPORATE CITY DEVELOPMENTS LIMITED	Director	1998-02-26	CURRENT	1998-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-11		Notification of Mc Private Finance Limited as a person with significant control on 2022-10-24
2024-10-11		CESSATION OF PAUL ROGER MUNFORD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11		CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-05-17		CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-04-25		Compulsory strike-off action has been discontinued
2023-04-22		Unaudited abridged accounts made up to 2021-12-31
2023-02-11		Compulsory strike-off action has been suspended
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-11-09		REGISTERED OFFICE CHANGED ON 09/11/22 FROM 37 Warren Street London W1T 6AD
2022-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/22 FROM 37 Warren Street London W1T 6AD
2022-10-25	SH01	25/10/22 STATEMENT OF CAPITAL GBP 550000
2022-10-24	SH01	24/10/22 STATEMENT OF CAPITAL GBP 500000
2022-01-11		CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE AMELIA MUNFORD on 2017-12-08
2018-01-10	PSC04	Change of details for Mr Paul Roger Munford as a person with significant control on 2017-12-08
2018-01-10	CH01	Director's details changed for Mr Paul Roger Munford on 2017-12-08
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-24	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-10-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-27	AR01	09/02/15 ANNUAL RETURN FULL LIST
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027613010003
2014-08-28	RES15	CHANGE OF COMPANY NAME 14/12/18
2014-08-28	CERTNM	Company name changed mortgage centre ifa LIMITED\certificate issued on 28/08/14
2014-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA AMELIA MUNFORD / 14/03/2014
2014-03-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE AMELIA MUNFORD / 14/03/2014
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-14	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-10-25	AA01	Current accounting period extended from 30/11/13 TO 31/12/13
2013-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-03-15	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-03-01	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-06-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE AMELIA MUNFORD on 2011-04-18
2011-02-21	AR01	09/02/11 FULL LIST
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 13 ALBEMARLE STREET LONDON W1S 4HJ
2010-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-09-17	AR01	09/02/10 FULL LIST
2010-08-05	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-07-09	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 14 BERKELEY STREET LONDON W1J 8DP
2009-09-02	MISC	SECTION 519
2009-08-24	288b	APPOINTMENT TERMINATED DIRECTOR CHARLOTTE MUNFORD
2009-05-19	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-04-01	363a	RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2008-11-18	RES02	REREG PLC TO PRI; RES02 PASS DATE:14/11/2008
2008-11-18	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2008-11-18	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-11-18	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2008-04-02	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-07-04	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-27	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-05	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/06 FROM: C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2005-12-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB
2005-12-09	363a	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-07-01	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-05-25	288b	DIRECTOR RESIGNED
2005-05-25	288a	NEW DIRECTOR APPOINTED
2004-11-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-11	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-12-30	363s	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-11	AUDS	AUDITORS' STATEMENT
2003-11-11	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2003-11-11	RES04	£ NC 100/500000 06/10
2003-11-11	123	NC INC ALREADY ADJUSTED 06/10/03
2003-11-11	CERT5	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2003-11-11	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2003-11-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-11	BS	BALANCE SHEET
2003-11-11	AUDR	AUDITORS' REPORT
2003-11-11	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2003-11-11	RES02	REREG PRI-PLC 06/10/03
2003-11-11	88(2)R	AD 06/10/03--------- £ SI 49900@1=49900 £ IC 100/50000
2003-09-22	CERTNM	COMPANY NAME CHANGED HEATHFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/09/03
2003-09-10	AA	FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-18	363s	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMBERLAND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TIMBERLAND DEVELOPMENTS LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH MASTERS

MASTER KAY QC

2016-03-04 to 2016-03-07

MCIFA Ltd v Salem & Others

2016-03-07	APPLICATION BEFORE QUEEN’S BENCH MASTERS
2016-03-04	APPLICATION BEFORE QUEEN’S BENCH MASTERS

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-02	Outstanding	LLOYDS BANK PLC
RENT DEPOSIT DEED	2000-09-08	Outstanding	QUEEN STREET ESTATES LIMITED
LEGAL CHARGE OVER SHARES	1999-05-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMBERLAND DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of TIMBERLAND DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

TIMBERLAND DEVELOPMENTS LIMITED owns 1 domain names.

mcifa.co.uk

Trademarks

We have not found any records of TIMBERLAND DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMBERLAND DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIMBERLAND DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where TIMBERLAND DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMBERLAND DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TIMBERLAND DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-11-05 07:01:37
Primary Source:	Companies House

Company Overview

Company Officers of TIMBERLAND DEVELOPMENTS LIMITED

Related Directorships