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Company Information for

NATIONAL TIMBER GROUP TOPCO LIMITED

22 CROSS KEYS CLOSE, MARYLEBONE, LONDON, W1U 2DW,
Company Registration Number
10887298
Private Limited Company
Active

Company Overview

About National Timber Group Topco Ltd
NATIONAL TIMBER GROUP TOPCO LIMITED was founded on 2017-07-27 and has its registered office in London. The organisation's status is listed as "Active". National Timber Group Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NATIONAL TIMBER GROUP TOPCO LIMITED
 
Legal Registered Office
22 CROSS KEYS CLOSE
MARYLEBONE
LONDON
W1U 2DW
 
Previous Names
CAIRNGORM ACQUISITIONS III TOPCO LIMITED17/10/2018
AGHOCO 1563 LIMITED04/09/2017
Filing Information
Company Number 10887298
Company ID Number 10887298
Date formed 2017-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/08/2018
Type of accounts GROUP
Last Datalog update: 2025-02-05 12:01:12
Primary Source:Companies House
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Company Officers of NATIONAL TIMBER GROUP TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK
 Director 2017-11-07
JAMES JOSEPH MICHAEL FAULDS
 Director 2017-11-07
NEIL ANDREW MCGILL
 Director 2017-09-21
STUART WHITEFORD
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2017-07-27 2017-09-21
A G SECRETARIAL LIMITED
 Director 2017-07-27 2017-09-21
ROGER HART
 Director 2017-07-27 2017-09-21
INHOCO FORMATIONS LIMITED
 Director 2017-07-27 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK PARKER BUILDING SUPPLIES LIMITED Director 2018-03-13 CURRENT 1986-08-08 Active
JEAN-CHRISTOPHE RONALD LOUIS DECLERCK BUILDING SUPPLIES ONLINE LIMITED Director 2017-11-24 CURRENT 2010-01-06 In Administration/Administrative Receiver
JAMES JOSEPH MICHAEL FAULDS NATIONAL TIMBER GROUP MIDCO LIMITED Director 2018-03-01 CURRENT 2017-07-27 Active
JAMES JOSEPH MICHAEL FAULDS GOTHENBERG 1 LIMITED Director 2017-11-01 CURRENT 2007-10-22 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS FMP GLOBAL BIDCO LIMITED Director 2017-11-01 CURRENT 2016-02-24 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS FMP GLOBAL HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-02-24 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS EVALUATE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-08-17 Active
JAMES JOSEPH MICHAEL FAULDS EVALUATE GROUP LIMITED Director 2016-11-01 CURRENT 1996-02-09 Active
JAMES JOSEPH MICHAEL FAULDS ABGI-UK LIMITED Director 2014-02-10 CURRENT 2007-10-05 Active
JAMES JOSEPH MICHAEL FAULDS H.I.G. EUROPE BEZIER I LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-09-09
JAMES JOSEPH MICHAEL FAULDS POINTER DESIGN AND MANUFACTURE LIMITED Director 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
JAMES JOSEPH MICHAEL FAULDS BEZIER LIMITED Director 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2017-01-31
JAMES JOSEPH MICHAEL FAULDS FONTMERLE LIMITED Director 2002-04-17 CURRENT 2002-02-19 Active
NEIL ANDREW MCGILL NATIONAL TIMBER GROUP SCOTLAND LIMITED Director 2018-06-29 CURRENT 1982-09-16 Active
NEIL ANDREW MCGILL SCOTIA ROOFING SUPPLIES LIMITED Director 2018-06-29 CURRENT 2010-04-19 Active - Proposal to Strike off
NEIL ANDREW MCGILL GLOW INSULATION & SITE SUPPLIES LIMITED Director 2018-06-29 CURRENT 2013-11-05 Active
NEIL ANDREW MCGILL CUSTOMADE (UK) LIMITED Director 2018-04-13 CURRENT 2005-12-21 Active - Proposal to Strike off
NEIL ANDREW MCGILL FAL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2007-06-13 In Administration/Administrative Receiver
NEIL ANDREW MCGILL CUSTOMADE GROUP LIMITED Director 2018-04-13 CURRENT 2011-06-27 Active - Proposal to Strike off
NEIL ANDREW MCGILL ATLAS GLAZED ROOF SOLUTIONS LIMITED Director 2018-04-13 CURRENT 2012-05-23 Active - Proposal to Strike off
NEIL ANDREW MCGILL SAMEDAY TRADE FRAMES LIMITED Director 2018-04-13 CURRENT 2006-02-17 Active
NEIL ANDREW MCGILL TRADE COUNTERS LIMITED Director 2018-04-13 CURRENT 2011-06-28 Active
NEIL ANDREW MCGILL TRUEMANS (HOLDINGS) LTD Director 2018-04-13 CURRENT 2012-03-14 Active
NEIL ANDREW MCGILL POLYFRAME COMPOSITE DOORS LTD Director 2018-04-13 CURRENT 2012-06-28 Active - Proposal to Strike off
NEIL ANDREW MCGILL POLYFRAME HALIFAX LIMITED Director 2018-04-13 CURRENT 2016-06-20 Active
NEIL ANDREW MCGILL SAMEDAY HOLDINGS LIMITED Director 2018-04-13 CURRENT 2016-11-18 Active
NEIL ANDREW MCGILL PDL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 1993-04-30 In Administration/Administrative Receiver
NEIL ANDREW MCGILL HOURGLASS SEAL LIMITED Director 2018-04-13 CURRENT 1991-10-03 Active
NEIL ANDREW MCGILL PNL 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2014-04-23 In Administration/Administrative Receiver
NEIL ANDREW MCGILL POLYFRAME ALUMINIUM LTD Director 2018-04-13 CURRENT 2014-11-20 Active
NEIL ANDREW MCGILL CGM 2020 REALISATIONS LIMITED Director 2018-04-13 CURRENT 2016-06-21 In Administration/Administrative Receiver
NEIL ANDREW MCGILL LIVINGSTON KITCHENS LIMITED Director 2018-04-13 CURRENT 2005-06-20 Active - Proposal to Strike off
NEIL ANDREW MCGILL POLYFRAME LIVINGSTON LIMITED Director 2018-04-13 CURRENT 2014-12-05 Active
NEIL ANDREW MCGILL CUSTOMADE HOLDINGS LIMITED Director 2018-04-13 CURRENT 1982-09-16 Active - Proposal to Strike off
NEIL ANDREW MCGILL MYSON SERVICES LIMITED Director 2018-04-13 CURRENT 1983-10-27 Active - Proposal to Strike off
NEIL ANDREW MCGILL CGH 2020 REALISATIONS LIMITED Director 2018-04-10 CURRENT 2017-10-24 In Administration/Administrative Receiver
NEIL ANDREW MCGILL NYT (HOLDINGS) LIMITED Director 2018-02-14 CURRENT 2004-03-31 Active
NEIL ANDREW MCGILL NORTH YORKSHIRE TIMBER COMPANY LIMITED Director 2018-02-14 CURRENT 1979-05-10 Active
NEIL ANDREW MCGILL JOSEPH THOMPSON & CO.,LIMITED Director 2018-02-14 CURRENT 1923-02-05 Active
NEIL ANDREW MCGILL THORNBRIDGE SAWMILLS LIMITED Director 2017-11-07 CURRENT 1998-09-01 Active - Proposal to Strike off
NEIL ANDREW MCGILL NATIONAL TIMBER GROUP MIDCO LIMITED Director 2017-09-21 CURRENT 2017-07-27 Active
NEIL ANDREW MCGILL STC 2020 REALISATIONS LIMITED Director 2017-05-23 CURRENT 2015-02-05 In Administration/Administrative Receiver
NEIL ANDREW MCGILL STEVENSWOOD MIDCO LIMITED Director 2017-05-23 CURRENT 2016-06-15 Liquidation
NEIL ANDREW MCGILL ST 2020 REALISATIONS LIMITED Director 2017-05-23 CURRENT 2016-06-20 In Administration/Administrative Receiver
STUART WHITEFORD NATIONAL TIMBER GROUP SCOTLAND LIMITED Director 2018-06-29 CURRENT 1982-09-16 Active
STUART WHITEFORD SCOTIA ROOFING SUPPLIES LIMITED Director 2018-06-29 CURRENT 2010-04-19 Active - Proposal to Strike off
STUART WHITEFORD GLOW INSULATION & SITE SUPPLIES LIMITED Director 2018-06-29 CURRENT 2013-11-05 Active
STUART WHITEFORD NYT (HOLDINGS) LIMITED Director 2018-02-14 CURRENT 2004-03-31 Active
STUART WHITEFORD NORTH YORKSHIRE TIMBER COMPANY LIMITED Director 2018-02-14 CURRENT 1979-05-10 Active
STUART WHITEFORD JOSEPH THOMPSON & CO.,LIMITED Director 2018-02-14 CURRENT 1923-02-05 Active
STUART WHITEFORD THORNBRIDGE SAWMILLS LIMITED Director 2017-11-07 CURRENT 1998-09-01 Active - Proposal to Strike off
STUART WHITEFORD NATIONAL TIMBER GROUP MIDCO LIMITED Director 2017-11-07 CURRENT 2017-07-27 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.

DateDocument TypeDocument Description
2025-01-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2025-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108872980003
2025-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108872980004
2025-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108872980005
2025-01-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD GATFIELD
2024-12-17REGISTRATION OF A CHARGE / CHARGE CODE 108872980005
2024-11-07REGISTRATION OF A CHARGE / CHARGE CODE 108872980004
2024-10-04CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-09-27Change of share class name or designation
2024-09-06APPOINTMENT TERMINATED, DIRECTOR SCOTT CAIRNS
2024-02-15DIRECTOR APPOINTED MR SCOTT CAIRNS
2024-02-15APPOINTMENT TERMINATED, DIRECTOR ALEX BAYLISS
2023-12-30Memorandum articles filed
2023-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution Agreement to variation of share rights 13/12/2023</ul>
2023-12-30Resolutions passed:<ul><li>Resolution on securities<li>Resolution Agreement to variation of share rights 13/12/2023<li>Resolution passed adopt articles</ul>
2023-10-25Second filing of capital allotment of shares GBP1,191,854.97
2023-10-20APPOINTMENT TERMINATED, DIRECTOR ROBERT TODD BARCLAY
2023-10-20DIRECTOR APPOINTED JONATHAN EDWARD GATFIELD
2023-10-05CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-07-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-07-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-1329/06/23 STATEMENT OF CAPITAL GBP 1191854.96
2023-05-30DIRECTOR APPOINTED MR ANDREW DAVID STEEL
2023-05-30APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW MCGILL
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108872980001
2022-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108872980003
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-24AP01DIRECTOR APPOINTED MR JOSHUA MARK CHILTON
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ALEXANDER VADANEAUX
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD
2020-07-06SH08Change of share class name or designation
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRUCE MUIRHEAD
2020-02-03AP01DIRECTOR APPOINTED MR RICHARD GEOFFREY MYATT
2020-01-02SH0122/11/19 STATEMENT OF CAPITAL GBP 1191228
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-07SH0101/02/19 STATEMENT OF CAPITAL GBP 1167403
2018-12-14SH08Change of share class name or designation
2018-12-05AP01DIRECTOR APPOINTED MR ALEXANDER BRUCE MUIRHEAD
2018-12-03SH0112/11/18 STATEMENT OF CAPITAL GBP 1161447
2018-12-03RES12Resolution of varying share rights or name
2018-11-21AP01DIRECTOR APPOINTED MR VICTOR ALEXANDER VADANEAUX
2018-10-17RES15CHANGE OF COMPANY NAME 17/10/18
2018-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 582000
2018-07-06SH0129/06/18 STATEMENT OF CAPITAL GBP 582000
2018-07-06AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 291000
2018-03-13SH0114/02/18 STATEMENT OF CAPITAL GBP 291000
2018-03-09RES01ADOPT ARTICLES 09/03/18
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 194000
2018-01-08SH0122/12/17 STATEMENT OF CAPITAL GBP 194000
2017-11-28SH08Change of share class name or designation
2017-11-28RES12Resolution of varying share rights or name
2017-11-28RES01ADOPT ARTICLES 07/11/2017
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 192000
2017-11-28RP04SH01Second filing of capital allotment of shares GBP192,000
2017-11-28ANNOTATIONClarification
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLP
2017-11-21PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108872980002
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 108872980001
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 194000
2017-11-09SH0107/11/17 STATEMENT OF CAPITAL GBP 194000
2017-11-09AP01DIRECTOR APPOINTED MR STUART WHITEFORD
2017-11-09AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2017-11-09AP01DIRECTOR APPOINTED MR JEAN-CHRISTOPHE RONALD LOUIS DECLERCK
2017-11-09SH0107/11/17 STATEMENT OF CAPITAL GBP 194000
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2017-09-25TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2017-09-25AP01DIRECTOR APPOINTED MR NEIL MCGILL
2017-09-04RES15CHANGE OF NAME 04/09/2017
2017-09-04CERTNMCOMPANY NAME CHANGED AGHOCO 1563 LIMITED CERTIFICATE ISSUED ON 04/09/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to NATIONAL TIMBER GROUP TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NATIONAL TIMBER GROUP TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of NATIONAL TIMBER GROUP TOPCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NATIONAL TIMBER GROUP TOPCO LIMITED

Intangible Assets
Patents
We have not found any records of NATIONAL TIMBER GROUP TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL TIMBER GROUP TOPCO LIMITED
Trademarks
We have not found any records of NATIONAL TIMBER GROUP TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL TIMBER GROUP TOPCO 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 (64202 - Activities of production holding companies) as NATIONAL TIMBER GROUP TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL TIMBER GROUP TOPCO 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 NATIONAL TIMBER GROUP TOPCO 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 NATIONAL TIMBER GROUP TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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