Active
Company Information for THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
|
Company Registration Number
09978019
Private Limited Company
Active |
Company Name | |
---|---|
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | |
Legal Registered Office | |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ | |
Company Number | 09978019 | |
---|---|---|
Company ID Number | 09978019 | |
Date formed | 2016-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 10:17:33 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID CLARK |
||
RICHARD JOHN COOK |
||
COLIN THOMAS MURPHY |
||
GEORGINA JANE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET HANNAH KIDNER |
Director | ||
REBECCA SEELEY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
RAYMOND BRADLEY THOMAS BOSWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2018-07-02 | CURRENT | 1997-01-06 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2018-06-19 | CURRENT | 2015-03-16 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2018-06-04 | CURRENT | 2001-12-13 | Active | |
HUNGATE (YORK) RETAIL LIMITED | Director | 2018-06-04 | CURRENT | 2015-06-19 | Active | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2018-05-22 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2018-05-22 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2018-05-22 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-05-22 | CURRENT | 2010-03-19 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-21 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
RENTCO 247 LIMITED | Director | 2018-04-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2018-04-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2018-04-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2018-04-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2018-04-23 | CURRENT | 2000-06-15 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-23 | CURRENT | 2015-07-16 | Active | |
HALEFIELD SECURITIES LIMITED | Director | 2018-04-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2018-04-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2018-04-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2018-04-18 | CURRENT | 2006-03-24 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2018-04-18 | CURRENT | 2007-02-05 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2018-04-18 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2018-04-18 | CURRENT | 1998-03-11 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2018-04-18 | CURRENT | 1999-06-10 | Active | |
PENINSULA LP LIMITED | Director | 2018-04-18 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2018-04-18 | CURRENT | 2006-05-03 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1994-07-04 | Active | |
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
LEND LEASE RESIDENTIAL: ASK LIMITED | Director | 2014-03-03 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
EV COMMUNITIES LIMITED | Director | 2013-10-14 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2013-10-01 | CURRENT | 2005-06-06 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2013-05-23 | CURRENT | 2002-04-24 | Active | |
SAND AIRE HOUSE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
SAND AIRE HOUSE COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-17 | Active - Proposal to Strike off | |
RENTCO 247 LIMITED | Director | 2013-05-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2013-05-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2013-05-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2013-05-23 | CURRENT | 1994-07-04 | Active | |
PLAZA 21 COMMERCIAL LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2013-05-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2013-05-23 | CURRENT | 2000-06-15 | Active | |
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED | Director | 2013-05-23 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2013-05-23 | CURRENT | 1986-04-10 | Active | |
ST.DAVID LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active - Proposal to Strike off | |
HALEFIELD SECURITIES LIMITED | Director | 2013-05-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2013-05-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2013-05-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2013-05-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2017-07-18 | CURRENT | 2014-03-21 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2017-05-05 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2017-05-05 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-05-05 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-05 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2017-05-05 | CURRENT | 2016-01-29 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2007-05-18 | CURRENT | 2002-04-24 | Active | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2002-01-24 | CURRENT | 1999-02-04 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 1999-06-01 | CURRENT | 1994-03-18 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-06-19 | CURRENT | 1994-07-04 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
H5 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-15 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 1998-09-21 | Active | |
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2014-04-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2015-11-24 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2015-11-12 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2015-10-30 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2015-10-30 | CURRENT | 2010-03-19 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active | |
LEND LEASE DORMANT HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 1997-05-06 | Dissolved 2015-03-19 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | ||
DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HERBERT-READ | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF United Kingdom | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | |
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
AP01 | DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DOMINIC LEONARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Justin Davies on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COOK | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET HANNAH KIDNER | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR COLIN THOMAS MURPHY | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRADLEY THOMAS BOSWELL | |
AP01 | DIRECTOR APPOINTED REBECCA SEELEY | |
AP03 | Appointment of Jennifer Draper as company secretary on 2016-11-08 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/17 TO 30/06/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE TIMBERYARD PLOT 2 NOMINEE NO. 1 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. |