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 - BOREHAMWOOD

This company is listed in the following categories:
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)

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

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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

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