Company Information for TIMBERCROFT LTD
WOODSTOCK, BURGH HEATH ROAD, EPSOM, SURREY, KT17 4LS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TIMBERCROFT LTD | ||||
Legal Registered Office | ||||
WOODSTOCK BURGH HEATH ROAD EPSOM SURREY KT17 4LS Other companies in KT19 | ||||
Previous Names | ||||
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Company Number | 05257048 | |
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Company ID Number | 05257048 | |
Date formed | 2004-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-04-06 07:11:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TIMBERCROFT LTD | 39 GREAT WOODCOTE PARK PURLEY SURREY CR8 3QT | Dissolved | Company formed on the 2011-09-28 | |
TIMBERCROFT CONSULTANCY LLP | 83 BLACKWOOD ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3PW | Active | Company formed on the 2014-05-06 | |
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Timbercroft Stable, Inc. | Delaware | Unknown | |
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TIMBERCROFT COMPANY LIMITED | Dissolved | Company formed on the 1997-02-26 | |
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TIMBERCROFT LLC | 24 MOBREY LANE Suffolk SMITHTOWN NY 11787 | Active | Company formed on the 2017-04-12 |
TIMBERCROFT TERRACE LTD | MAYFAIR HOUSE 4 CHRISTCHURCH WAY WOKING GU21 6BP | Active - Proposal to Strike off | Company formed on the 2017-10-27 | |
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TIMBERCROFT STUDIO LLC | 612 KELLOGG AVENUE AMES IA 50010 | Active | Company formed on the 2018-10-22 |
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TIMBERCROFT VENTURES LLC | Delaware | Unknown | |
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TIMBERCROFT BUILDERS INC | North Carolina | Unknown | |
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TIMBERCROFT INVESTMENTS INC | North Carolina | Unknown | |
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Timbercroft Housing LLC | Maryland | Unknown | |
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Timbercroft Housing Managers LLC | Maryland | Unknown | |
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Timbercroft Housing Developers LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
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LISA MARIA HUNTER |
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JAMES STEWART JAN MURRAY OBODYNSKI |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN CHARLES GILBERT |
Director | ||
STEVEN GILBERT |
Company Secretary | ||
CHARLES ANTHONY SPOTSWOOD |
Company Secretary | ||
CHARLES ANTHONY SPOTSWOOD |
Director | ||
PATRICK GERALD DEALTRY |
Director | ||
PAUL STEVEN ROSSINGTON |
Director | ||
PATRICK JOCELYN O`NEIL TERRY |
Director | ||
ROGER WILLIAM HOLLINGS |
Director | ||
ROGER WILLIAM HOLLINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROCKSURE SYSTEMS LTD. | Director | 2017-05-15 | CURRENT | 2004-11-19 | Active | |
PYTHOUSE PARK FUNCTIONS LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
SEND FOR HELP LIMITED | Director | 2010-10-01 | CURRENT | 2010-02-01 | Active | |
GADESDEN LTD | Director | 2009-11-10 | CURRENT | 2002-09-10 | Active | |
MOBILE TRACKING LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SKYGUARD LIMITED | Director | 2008-11-05 | CURRENT | 2000-11-14 | Active | |
LOCATION TECHNOLOGY LTD | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
MONEYWHISPERS.COM LIMITED | Director | 2004-06-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
BARSHIELD LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-13 | Active | |
TEALING LTD | Director | 2001-10-11 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BRUMFIELD LTD | Director | 2000-05-03 | CURRENT | 2000-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MURRAY OBODYNSKI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-29 | |
RES15 | CHANGE OF COMPANY NAME 29/05/19 | |
CERTNM | COMPANY NAME CHANGED SKYGUARD TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP03 | Appointment of Mrs Lisa Maria Hunter as company secretary on 2016-09-23 | |
TM02 | Termination of appointment of Steven Gilbert on 2016-09-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MURRAY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEALTRY | |
AP01 | DIRECTOR APPOINTED MR STEVE GILBERT | |
AP03 | SECRETARY APPOINTED MR STEVEN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPOTSWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES SPOTSWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSSINGTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 12/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL STEVEN ROSSINGTON | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/03/2010 | |
AR01 | 12/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOCELYN O`NEIL TERRY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES ANTHONY SPOTSWOOD / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK GERALD DEALTRY / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOLLINGS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM COXBRIDGE FARM, WEST STREET FARNHAM SURREY GU9 7AS | |
CERTNM | COMPANY NAME CHANGED SKYGUARD LIMITED CERTIFICATE ISSUED ON 03/08/09 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED CHARLES SPOTSWOOD | |
288b | APPOINTMENT TERMINATED SECRETARY ROGER HOLLINGS | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TERRY / 01/01/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: BENNETTS HIGH STREET WRINGTON BRISTOL BS40 5QB | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 65 |
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Creditors and other liabilities
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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 TIMBERCROFT LTD
Called Up Share Capital | 2012-04-01 | £ 10 |
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Shareholder Funds | 2012-04-01 | £ 65 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Norfolk Council | |
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South Norfolk Council | |
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South Norfolk Council | |
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South Norfolk Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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Guildford Borough Council | |
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London Borough of Hammersmith and Fulham | |
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South Norfolk Council | |
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South Norfolk Council | |
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East Staffordshire Borough Council | |
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Safer Communitites Initiative |
Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |