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TIMBER HILL LEISURE LIMITED

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

Company details

MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB

TIMBER HILL LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00663939
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 3000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY BAUER
Form type: TM01
Date: 2013.10.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD LAMBON
Form type: TM01
Date: 2013.03.22
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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SECOND FILING WITH MUD 31/03/10 FOR FORM AR01
Form type: RP04
Date: 2012.04.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 19/04/2012
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRUCE LAMBON / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BAUER / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY BERYL BAUER / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BAUER / 01/10/2009
Form type: CH01
Date: 2010.04.15
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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31/03/09 FULL LIST AMEND
Form type: AR01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER BAUER
Form type: 288b
Date: 2009.02.16
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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REGISTERED OFFICE CHANGED ON 13/01/05 FROM:, TIMBER HILL, BROAD HAVEN NR HAVERFORDWEST, PEMBROKESHIRE, DYFED SA62 3LZ
Form type: 287
Date: 2005.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
Child documents:
Document type: ANNOTATION
Date: 2004.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.08
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.24
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
Child documents:
Document type: ANNOTATION
Date: 1998.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.13

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Company directors and board members:

ANNETTE BAUER (current)
Secretary, DIRECTOR, 2007.02.27
TIMBER HILL BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
ANNETTE BAUER (current)
Director, 2004.08.31
TIMBER HILL BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
JOHN WILLIAM BAUER (current)
Director, 1992.03.31
TIMBER HILL FARM BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
AUDREY BERYL BAUER (resigned)
Secretary, 1992.03.31 - 2007.02.27
TIMBER HILL FARM BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
AUDREY BERYL BAUER (resigned)
Director, 1992.03.31 - 2013.06.07
TIMBER HILL FARM BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
PETER WILLIAM FREDERICK BAUER (resigned)
Director, 1992.03.31 - 2008.10.26
TIMBER HILL FARM BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
JOAN GRACE JOYCE LAMBON (resigned)
Director, 1992.03.31 - 2004.06.11
PARKFIELDS TIMBER HILL BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
RONALD BRUCE LAMBON (resigned)
Director, 1992.03.31 - 2013.01.03
PARKFIELDS TIMBER HILL BROADHAVEN , HAVERFORDWEST
SA62 3LZ, DYFED
Date 2014.10.31
Tangible Fixed Assets £ 1,560,370
Current Assets £ 56,132
Tangible Fixed Assets Depreciation £ 259,334
Provisions For Liabilities Charges £ 10,617
Debtors £ 13,831
Shareholder Funds £ 1,350,330
Profit Loss Account Reserve £ 558,262
Revaluation Reserve £ 789,068
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,350,330
Total Assets Less Current Liabilities £ 1,476,865
Net Current Assets Liabilities £ 83,505
Creditors Due Within One Year £ 139,637
Cash Bank In Hand £ 41,571
Stocks Inventory £ 730
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 10,799
Tangible Fixed Assets Additions £ 10,814
Tangible Fixed Assets Cost Or Valuation £ 1,814,957
Tangible Fixed Assets Depreciation Charged In Period £ 14,139
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,377
Creditors Due After One Year £ 115,918

Companies near to TIMBER HILL LEISURE ltd.

Information about the Private Limited Company TIMBER HILL LEISURE 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: 2016.05.26. Reload the data