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TIMBERDENE PROPERTY MANAGEMENT CO. LIMITED

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

Company details

MARLOWE HOUSE, HALE ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6NE

TIMBERDENE PROPERTY MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00781342
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TIMBERDENE PROPERTY MANAGEMENT CO. LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00781342, established in United Kingdom on the 18. November 1963. The company is now active. The company has been in business for 53 years . The company is based on MARLOWE HOUSE, HALE ROAD, WENDOVER, BUCKINGHAMSHIRE, HP22 6NE. Business of the company TIMBERDENE PROPERTY MANAGEMENT CO. LIMITED by SIC and NACE code is "98000 - Residents property management". There are 62 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.04.20. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company TIMBERDENE PROPERTY MANAGEMENT CO. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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30/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.14
£2.95
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DIRECTOR APPOINTED MISS HEMMA KHUBCHAND MIRPURI
Form type: AP01
Date: 2014.11.16
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.22
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30/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
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APPOINTMENT TERMINATED, DIRECTOR LISA CURZON
Form type: TM01
Date: 2014.05.02
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30/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.16
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30/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.28
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR JUDY SHINE
Form type: TM01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR JUDY SHINE
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE MCNEIL
Form type: TM01
Date: 2012.05.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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30/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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30/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA VIVIEN THURSTANS HALL / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STANLEY WADE / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JUDY SHINE / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE CECILE MCNEIL / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / LISA HENRIETTA CURZON / 01/01/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA VIVIEN THURSTANS HALL / 01/01/2010
Form type: CH03
Date: 2010.07.14
£2.95
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ANNUAL RETURN MADE UP TO 30/05/09
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR APPOINTED LISA HENRIETTA CURZON
Form type: 288a
Date: 2009.05.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
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APPOINTMENT TERMINATED DIRECTOR GEORGE COOMBS
Form type: 288b
Date: 2009.03.18
£2.95
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ANNUAL RETURN MADE UP TO 30/05/08
Form type: 363a
Date: 2008.08.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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ANNUAL RETURN MADE UP TO 30/05/07
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
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ANNUAL RETURN MADE UP TO 30/05/06
Form type: 363a
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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ANNUAL RETURN MADE UP TO 30/05/05
Form type: 363a
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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ANNUAL RETURN MADE UP TO 30/05/04
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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ANNUAL RETURN MADE UP TO 30/05/03
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.13
£2.95
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ANNUAL RETURN MADE UP TO 30/05/02
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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ANNUAL RETURN MADE UP TO 30/05/01
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
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ANNUAL RETURN MADE UP TO 30/05/00
Form type: 363s
Date: 2001.03.09
Child documents:
Document type: ANNOTATION
Date: 2001.03.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.18
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ANNUAL RETURN MADE UP TO 30/05/99
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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ANNUAL RETURN MADE UP TO 30/05/98
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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ANNUAL RETURN MADE UP TO 30/05/97
Form type: 363s
Date: 1997.08.05
£2.95
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ANNUAL RETURN MADE UP TO 30/05/96
Form type: 363s
Date: 1996.10.10
£2.95
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ANNUAL RETURN MADE UP TO 30/05/95
Form type: 363s
Date: 1996.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/94
Form type: 363(287)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/05/94
Form type: 363s
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 30/05/93
Form type: 363a
Date: 1994.03.16

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Company directors and board members:

SHEILA VIVIEN THURSTANS HALL (current)
Secretary, 1992.05.30
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
SHEILA VIVIEN THURSTANS HALL (current)
Director, CHARTERED ACCOUNTANT, 1992.05.30
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
HEMMA KHUBCHAND MIRPURI (current)
Director, NONE, 2014.04.30
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
HAROLD STANLEY WADE (current)
Director, SALESMAN, 1992.05.30
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
GEORGE EDWARD COOMBS (resigned)
Director, RETIRED CIVIL SERVANT, 1992.05.30 - 2009.02.20
10 TIMBERDENE , LONDON
NW4 1LA
LISA HENRIETTA CURZON (resigned)
Director, MANAGER, 2009.03.17 - 2014.04.30
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
RALPH LUPER (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1995.05.01
11 TIMBERDENE , LONDON
NW4 1LA
FLORENCE CECILE MCNEIL (resigned)
Director, RETIRED, 1993.02.24 - 2012.05.09
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
JUDY SHINE (resigned)
Director, SALES CONSULTANT - DESIGNER, 1995.05.01 - 2011.06.01
MARLOWE HOUSE HALE ROAD , WENDOVER
HP22 6NE, BUCKINGHAMSHIRE
RALPH WILDER (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 2000.08.30
1 TIMBERDENE , LONDON
NW4 1LA

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TIMBERDENE PROPERTY MANAGEMENT CO. 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: 2016.06.04. Reload the data