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TIMBERLAINE LIMITED

Learn more about TIMBERLAINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

TIMBERLAINE LIMITED on the map

Company type: Private Limited Company
Company number: 00450018
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.24
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

T L POWYS KECK
MORTGAGE - Outstanding on 1948.12.29
F G LUDENEY
MORTGAGE - Outstanding on 1949.10.05
A D MARIANO
MORTGAGE - Outstanding on 1950.02.01
MRS G M DAVIES
MORTGAGE - Outstanding on 1951.10.25
A.D.M. EDWARDS
MORTGAGE - Outstanding on 1951.11.14
MRS E OLIVE
MORTGAGE - Outstanding on 1951.12.06
C B BRILL
MORTGAGE - Outstanding on 1951.12.15
MRS G M DAVIES
DEED OF SUBSTITUTION - Outstanding on 1953.09.08
G.M. DAVIES
MORTGAGE - Outstanding on 1954.03.27
PATRICIA CONSTANCE MOORE
LEGAL CHARGE - Outstanding on 1989.02.17

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016
Form type: CH01
Date: 2016.02.29
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.15
Form type: LATEST SOC
Document description: 15/08/15 STATEMENT OF CAPITAL;GBP 2500000
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE
Form type: TM01
Date: 2015.05.28
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DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE
Form type: AP01
Date: 2015.04.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN
Form type: TM01
Date: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014
Form type: CH01
Date: 2014.09.10
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014
Form type: CH03
Date: 2014.09.10
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, 16 GROSVENOR STREET, LONDON, W1K 4QF
Form type: AD01
Date: 2014.08.05
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SECTION 519
Form type: MISC
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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SECT 519
Form type: MISC
Date: 2013.11.22
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON
Form type: TM02
Date: 2013.01.28
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SECRETARY APPOINTED SANDRA JUDITH ODELL
Form type: AP03
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON
Form type: TM01
Date: 2012.10.31
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DIRECTOR APPOINTED MR RICHARD JAMES STEARN
Form type: AP01
Date: 2012.10.31
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT
Form type: TM01
Date: 2012.05.28
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DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN
Form type: TM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN
Form type: AP01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK
Form type: TM01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
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£ NC 2345636/2500000, 14/0
Form type: RES04
Date: 2007.09.26
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AD 14/09/07---------, £ SI [email protected]=154364, £ IC 2345636/2500000
Form type: 88(2)R
Date: 2007.09.26
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NC INC ALREADY ADJUSTED, 14/09/07
Form type: 123
Date: 2007.09.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.09.26
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.02
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
Child documents:
Document type: ANNOTATION
Date: 2005.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
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RE APPOINT AUDITORS 08/08/05
Form type: RES13
Date: 2005.08.22
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REGISTERED OFFICE CHANGED ON 22/08/05 FROM:, NO 1 POULTRY, LONDON, EC2R 8EJ
Form type: 287
Date: 2005.08.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15

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Company directors and board members:

SANDRA JUDITH ODELL (current)
Secretary, 2013.01.01
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
SIMON GEOFFREY CARTER (current)
Director, CHARTERED ACCOUNTANT, 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
MAXWELL DAVID SHAW JAMES (current)
Director, COMPANY DIRECTOR, 2012.05.25
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.09.30 - 2005.08.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
SUSAN ELIZABETH DIXON (resigned)
Secretary, 2005.08.08 - 2013.01.01
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
DALLAS SALTER (resigned)
Secretary, 1991.05.01 - 1994.06.10
15 SOUTHDOWN ROAD , SHOREHAM BY SEA
BN43 5AL, WEST SUSSEX
RICHARD JAMES TULEY (resigned)
Secretary, 1994.06.10 - 1996.12.01
1 ARUN CLOSE , WORTHING
BN13 3HT, WEST SUSSEX
PHILIP MARTIN WHITE (resigned)
Secretary, COMPANY SECRETARY, 1996.12.01 - 1996.12.01
19 YOUNG STREET , PERTH
PH2 0EF, PERTHSHIRE
PHILIP MARTIN WHITE (resigned)
Secretary, 1996.12.01 - 1998.09.30
19 STAFFORD CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ND, ESSEX
JOHN RAYMOND DAWSON (resigned)
Director, BUILDER, 1991.05.01 - 1991.08.31
34 HAZELHURST CRESCENT , WORTHING
BN14 0HN, WEST SUSSEX
TONIANNE DWYER (resigned)
Director, PROPERTY FUND MANAGER, 2006.11.30 - 2006.11.30
170 BISHOPS ROAD FULHAM , LONDON
SW6 7JG
DAVID NICHOLAS GAVAGHAN (resigned)
Director, FUND MANAGER, 2011.03.24 - 2012.02.16
16 GROSVENOR STREET LONDON ,
W1K 4QF
DANIEL MARK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2015.03.31 - 2015.05.26
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
DOUGLAS STEPHEN HAY (resigned)
Director, INVESTMENT MANAGER, 1996.01.01 - 1998.09.30
MANDALAY DUNCRIEVIE , GLENFARG
PH2 9PD, PERTHSHIRE
BARRIE HOLDER (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.05.01 - 1995.11.30
GREENKNOWE CORSIEHILL , PERTH
PH2 7BN
BRUCE WILLIAM JAMES INGLIS (resigned)
Director, CHARTERED SURVEYOR, 1993.06.14 - 1998.02.28
13 BISHOP TERRACE KINNESSWOOD , KINROSS
KY13 7JW, FIFE
CHRISTOPHER JAMES WENTWORTH LAXTON (resigned)
Director, INSURANCE COMPANY OFFICIALFICIALFICIALFICIALFICIAL, 2000.12.01 - 2005.08.08
HIGH HOUSE RANWORTH ROAD HEMBLINGTON , NORWICH
NR13 4PJ, NORFOLK
DAVID FORREST MILNE ROBB (resigned)
Director, HEAD OF PROPERTY INVESTMENTS, 1998.02.28 - 2000.12.01
15 BUCHAN DRIVE , PERTH
PH1 1NQ
WILLIAM NELSON ROBERTSON (resigned)
Director, INSURANCE EXECUTIVE, 1991.05.01 - 1995.12.31
TORWOOD KINNOULL HILL PLACE , PERTH
PH2 7DD
NICHOLAS SIMON KEITH SHATTOCK (resigned)
Director, SOLICITOR, 2005.08.08 - 2011.03.24
1 COURT LANE DULWICH , LONDON
SE21 7DH
KEVIN GERALD SMYTH (resigned)
Director, SOLICITOR, 1991.05.01 - 1994.06.30
LONGHOVEL TWINEHAM LANE TWINEHAM , HAYWARDS HEATH
RH17 5NP, WEST SUSSEX
RICHARD JAMES STEARN (resigned)
Director, CHARTERED ACCOUNTANT, 2012.10.30 - 2015.03.31
43-45 PORTMAN SQUARE , LONDON
W1H 6LY
BASIL JAMES STEPHENS (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.01 - 1996.12.01
OATSCROFT HEYSHOTT , MIDHURST
GU29 0DZ, WEST SUSSEX
RICHARD JAMES TULEY (resigned)
Director, PROPERTY EXECUTIVE, 1991.05.01 - 1996.12.01
1 ARUN CLOSE , WORTHING
BN13 3HT, WEST SUSSEX
IAN BRYAN WOMACK (resigned)
Director, INSURANCE COMPANY OFFICIAL, 2000.12.01 - 2005.08.08
FETHERSTON HOUSE WALNUT HILL SURLINGHAM , NORWICH
NR14 7DQ, NORFOLK
REBECCA JANE WORTHINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 2012.05.25 - 2012.10.31
16 GROSVENOR STREET LONDON ,
W1K 4QF
ADRIAN ROGER WYATT (resigned)
Director, COMPANY DIRECTOR, 2005.08.08 - 2012.05.25
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE

Companies near to TIMBERLAINE ltd.

Information about the Private Limited Company TIMBERLAINE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data