Company Information for TIMBERMAN INVESTMENTS LIMITED
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TIMBERMAN INVESTMENTS LIMITED | |
Legal Registered Office | |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB Other companies in EC4A | |
Company Number | 03656478 | |
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Company ID Number | 03656478 | |
Date formed | 1998-10-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 07:01:36 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
||
VINCENT CHESHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY NEIL ARTHUR |
Director | ||
JOINT CORPORATE SERVICES LIMITED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
UK CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
UK SPV CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
KION MORTGAGE FINANCE PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
HR INTERNATIONAL DEVELOPMENT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-09-22 | |
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-06-21 | Dissolved 2014-04-21 | |
RUBICON ESTATES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2002-12-23 | Dissolved 2014-11-20 | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
SONIC CORPORATE SERVICES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
HYBRID CONSULTANCY (UK) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
ALTIFY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
LAURIUM INVESTMENTS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
CUBE INTERNATIONAL HOUSING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
W H SECRETARIES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
VERBA VOLANT LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2000-11-02 | Dissolved 2014-06-24 | |
AWAS (UK) LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-07-12 | Dissolved 2015-08-18 | |
CHIGWELL INVESTMENTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
WARWICK INVESTMENTS LTD | Company Secretary | 1999-05-19 | CURRENT | 1999-05-19 | Dissolved 2017-10-17 | |
ANDOVER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1997-11-24 | Active | |
NORDHOLT INVESTMENTS LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
VAT INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 1995-03-29 | Active | |
FLOURISHING PARTNERS HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
EVISHAGARAN WIND FARM LTD | Director | 2017-09-29 | CURRENT | 2016-03-23 | Active | |
FRIGOGLASS FINANCE B.V. | Director | 2017-03-28 | CURRENT | 2017-02-28 | Active | |
TMF CORPORATE SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1999-07-19 | Active | |
RIGHT LINK INTERNATIONAL LIMITED | Director | 2017-02-23 | CURRENT | 2012-02-21 | Active | |
WATERSIDE INTERNATIONAL INVESTMENT LIMITED | Director | 2016-12-31 | CURRENT | 2012-09-28 | Dissolved 2017-06-13 | |
LAURIUM INVESTMENTS LTD | Director | 2016-12-31 | CURRENT | 2003-11-04 | Active | |
ANDOVER LIMITED | Director | 2016-12-31 | CURRENT | 1997-11-24 | Active | |
NORDHOLT INVESTMENTS LIMITED | Director | 2016-12-31 | CURRENT | 1998-11-24 | Active | |
470 LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
TMF CORPORATE DIRECTORS LIMITED | Director | 2013-08-23 | CURRENT | 1998-06-08 | Active | |
ARCHER CAPITAL OFFSHORE 5 UK GP LIMITED | Director | 2012-11-30 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
ARCHER CAPITAL OFFSHORE 5 LP UK LIMITED | Director | 2012-11-30 | CURRENT | 2011-11-24 | Dissolved 2013-12-17 | |
IRONBRIDGE UK LP LIMITED | Director | 2010-10-01 | CURRENT | 2006-08-03 | Active - Proposal to Strike off | |
JOINT CORPORATE SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1998-05-27 | Active | |
JOINT SECRETARIAL SERVICES LIMITED | Director | 2010-09-21 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2009-08-28 | CURRENT | 2009-05-12 | Active | |
TMF GLOBAL SERVICES (UK) LIMITED | Director | 2008-03-27 | CURRENT | 1998-05-06 | Active | |
TMF TRUSTEE LIMITED | Director | 2008-03-27 | CURRENT | 1999-07-21 | Active | |
TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2008-03-27 | CURRENT | 2004-06-22 | Active | |
TMF VAT SERVICES LTD | Director | 2008-03-27 | CURRENT | 2005-09-13 | Active | |
BUNKER COURT MANAGEMENT COMPANY LIMITED | Director | 2002-10-08 | CURRENT | 1988-09-21 | Active |
Date | Document Type | Document Description |
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28/12/24 STATEMENT OF CAPITAL GBP 10000 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/06/20 FROM 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY England | |
TM02 | Termination of appointment of Joint Secretarial Services Limited on 2019-11-11 | |
AP01 | DIRECTOR APPOINTED MR PASQUALE BARBUZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
AP02 | Appointment of Three Rivers Directors Limited as director on 2020-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st Andrew Street London EC4A 3AE | |
CH01 | Director's details changed for Mr Vincent Cheshire on 2019-08-05 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA CORNELIA HOLZHAUER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-17 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR VINCENT CHESHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 21/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 21/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOINT CORPORATE SERVICES LIMITED | |
AR01 | 21/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROY NEIL ARTHUR | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 21/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 17A CURZON STREET LONDON W1J 5HS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/01 | |
363s | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/10/98--------- £ SI 4998@1=4998 £ IC 2/5000 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 TIMBERMAN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TIMBERMAN INVESTMENTS LIMITED are:
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. |