TIMBERGRAIN LIMITED - ESSEX


Company Profile Company Filings

Overview

TIMBERGRAIN LIMITED is a Private Limited Company from ESSEX and has the status: Active.
TIMBERGRAIN LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/07/2025.

TIMBERGRAIN LIMITED - ESSEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 10 30/09/2023 01/07/2025

Registered Office

89 VICARAGE HILL
ESSEX
SS7 1PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP JOHN HYDE Feb 1953 British Director 2021-05-05 CURRENT
WENDY ELIZABETH GOVER Sep 1947 British Director 2000-09-25 CURRENT
MR HENRY ARTHUR THOMAS GOVER May 1948 British Director 2000-09-25 CURRENT
WENDY ELIZABETH GOVER Sep 1947 British Secretary 2000-09-25 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-16 UNTIL 2000-09-25 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-08-16 UNTIL 2000-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Arthur Thomas Gover 2016-04-06 5/1948 Rochford   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Phillip John Hyde 2016-04-06 2/1953 Westcliff-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ROCCABELLA LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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THE BUSH OPERATIONS LIMITED GODALMING UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PK RAINBOW LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAMPBELL COURT LIMITED LIABILITY PARTNERSHIP EASTLEIGH Dissolved... TOTAL EXEMPTION FULL None Supplied
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CGW SNOOKER LLP GODALMING Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-13 30-09-2023 32,869 Cash 4,912,214 equity
ACCOUNTS - Final Accounts 2023-05-11 30-09-2022 114,624 Cash 5,064,552 equity
ACCOUNTS - Final Accounts 2022-03-01 30-09-2021 88,224 Cash 4,589,332 equity
ACCOUNTS - Final Accounts 2021-04-27 30-09-2020 96,295 Cash 4,490,145 equity
ACCOUNTS - Final Accounts 2020-06-11 30-09-2019 39,223 Cash 4,246,873 equity
ACCOUNTS - Final Accounts 2019-01-16 30-09-2018 282,674 Cash 4,091,746 equity
ACCOUNTS - Final Accounts 2018-06-30 30-09-2017 318,734 Cash 3,322,542 equity
ACCOUNTS - Final Accounts preparation 2017-07-01 30-09-2016 744,618 Cash 3,342,464 equity
ACCOUNTS - Final Accounts preparation 2016-04-21 30-09-2015 405,538 Cash 3,237,888 equity
ACCOUNTS - Final Accounts preparation 2015-06-23 30-09-2014 19,380 Cash 2,502,695 equity

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