TIME RETAIL PARTNERS LIMITED - DORCHESTER


Company Profile Company Filings

Overview

TIME RETAIL PARTNERS LIMITED is a Private Limited Company from DORCHESTER ENGLAND and has the status: Active.
TIME RETAIL PARTNERS LIMITED was incorporated 9 years ago on 23/01/2015 and has the registered number: 09404025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TIME RETAIL PARTNERS LIMITED - DORCHESTER

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNIT C, REGENT HOUSE 9 CROWN SQUARE
DORCHESTER
DT1 3DY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD O'SHEA Jan 1982 British Director 2015-04-21 CURRENT
MR. ROBERT BARRY NIALL WINGRAVE Jun 1967 British Director 2015-01-23 CURRENT
MR ANTONY PHILIP THACKRAY NICKALLS Dec 1967 British Director 2022-07-14 CURRENT
MR JACK MITCHEL MACKINNON Jan 1987 British Director 2019-02-01 CURRENT
MR ROSS PAUL MCMONAGLE May 1987 British Director 2022-07-14 CURRENT
MR JONATHAN RICHARD LEES Jun 1977 British Director 2024-01-30 CURRENT
JAMES HESSEY Oct 1979 British Director 2022-07-14 CURRENT
MR ROBERT JONES Feb 1983 British Director 2019-03-01 CURRENT
MR NICHOLAS JAMES GARDNER Nov 1969 British Director 2024-01-30 CURRENT
MR MATTHEW WILLIAM CASSELL Jul 1972 British Director 2015-07-20 CURRENT
MR ANTONY CARROLL Jun 1983 British Director 2022-07-15 CURRENT
MR TOM POPE May 1982 British Director 2015-06-18 UNTIL 2018-04-06 RESIGNED
MR BRUCE FORDY NUTMAN Feb 1962 British Director 2015-03-09 UNTIL 2019-07-31 RESIGNED
MR PIERRE KUNKLER Jul 1986 British Director 2019-03-06 UNTIL 2020-03-25 RESIGNED
MR NIGEL JAMES THOMPSON Jan 1975 British Director 2015-03-09 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Wingrave 2019-04-01 6/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew William Cassell 2018-09-24 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LUNSON MITCHENALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
LUNSON MITCHENALL TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LUNSON MITCHENALL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
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INSITE ASSET MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
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13 LAMBOURN ROAD SW4 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
TIME RETAIL PARTNERS (FRANCE) LTD. DORCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
WHITE BOX REVOLUTION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
A&S NICKALLS LTD WELWYN GARDEN CITY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RESET ASSET MANAGEMENT LIMITED DORCESTER UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMANDESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RORKES DRIFT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLACK BOX REVOLUTION LIMITED POUNDBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
COBAN 2017 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Time Retail Partners Limited Filleted accounts for Companies House (small and micro) 2023-07-18 28-02-2023 £1,184,748 Cash £1,716,721 equity
Time Retail Partners Limited Filleted accounts for Companies House (small and micro) 2022-10-01 28-02-2022 £928,982 Cash £1,225,044 equity
Time Retail Partners Limited Filleted accounts for Companies House (small and micro) 2021-10-16 28-02-2021 £690,160 Cash £739,184 equity
Time Retail Partners Limited Filleted accounts for Companies House (small and micro) 2020-11-27 29-02-2020 £266,604 Cash £317,865 equity
Time Retail Partners Limited Filleted accounts for Companies House (small and micro) 2019-11-23 28-02-2019 £258,621 Cash £394,867 equity
Time Retail Partners Limited Filleted accounts for Companies House (small and micro) 2018-11-28 28-02-2018 £263,903 Cash £369,274 equity
Abbreviated Company Accounts - TIME RETAIL PARTNERS LIMITED 2016-10-21 29-02-2016 £163,863 Cash £10,508 equity

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