TIMBERMILL WAY MANAGEMENT COMPANY LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760106. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 27/11/2008 and has the registered number: 06760106. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
TIMBERMILL WAY MANAGEMENT COMPANY LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BRITTANIC HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 898 LIMITED (until 25/03/2009)
NEWINCCO 898 LIMITED (until 25/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK AIDAN TIMOTHY TAYLOR | Jun 1979 | British | Director | 2022-10-31 | CURRENT |
MR ANDREW KNOTT | Oct 1965 | British | Director | 2019-07-12 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2008-11-27 UNTIL 2009-03-24 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2008-11-27 UNTIL 2009-03-24 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2009-03-24 | RESIGNED | ||
MR GARY PAUL WYATT | Dec 1966 | British | Director | 2011-09-23 UNTIL 2019-07-12 | RESIGNED |
MARK DAVID SHARMAN | Jul 1956 | British | Director | 2010-02-17 UNTIL 2011-09-23 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2008-11-27 UNTIL 2009-03-24 | RESIGNED |
MR DAVID PENNISTON | May 1958 | English | Director | 2018-08-22 UNTIL 2022-10-31 | RESIGNED |
SAFESTORE PROPERTY MANAGEMENT LIMITED | Corporate Director | 2009-10-08 UNTIL 2015-05-29 | RESIGNED | ||
MR DAVID PENNISTON | May 1958 | English | Director | 2009-10-08 UNTIL 2010-08-23 | RESIGNED |
MR RICHARD CHARLES BOURNE | Jun 1979 | British | Director | 2009-03-24 UNTIL 2009-10-09 | RESIGNED |
MR SAM AHMED | Aug 1958 | British | Director | 2015-05-29 UNTIL 2018-09-30 | RESIGNED |
MR CHRISTOPHER JOSEPH BOND | Jan 1958 | British | Director | 2009-03-24 UNTIL 2009-10-09 | RESIGNED |
SAM AHMED | British | Secretary | 2009-10-08 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Wines Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Safestore Properties Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TIMBERMILL WAY MANAGEMENT COMPANY LIMITED | 2017-08-31 | 30-11-2016 | £2 equity |