TIMBERHOLME PROPERTIES LIMITED
Overview
| Company Name | TIMBERHOLME PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01893871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBERHOLME PROPERTIES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TIMBERHOLME PROPERTIES LIMITED located?
| Registered Office Address | Flat 1 Pinehurst Court, 1 Bassett Row SO16 7FT Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBERHOLME PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TIMBERHOLME PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for TIMBERHOLME PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Secretary's details changed for Ms Stefanie Biedermann on Dec 15, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Ms Stefanie Biedermann as a secretary on Sep 15, 2024 | 2 pages | AP03 | ||
Termination of appointment of Sharon Hoon as a secretary on Sep 15, 2024 | 1 pages | TM02 | ||
Appointment of Mr Simon Taplin as a director on Apr 27, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Ann Devereux as a director on Apr 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heather Leeming as a secretary on Apr 27, 2024 | 1 pages | TM02 | ||
Appointment of Ms Sharon Hoon as a secretary on Apr 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Suzanne Marie Foster as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Terence O'callaghan as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of TIMBERHOLME PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIEDERMANN, Stefanie | Secretary | 1 Bassett Row SO16 7FT Southampton Flat 3 Pinehurst Court England | 327150670001 | |||||||
| DEVEREUX, Ann | Director | Bassett Row SO16 7FT Southampton Flat 1 Pinehurst Court England | England | British | 326178190001 | |||||
| FOSTER, Suzanne Marie | Director | Fullbrook Close SL6 8UE Maidenhead 6 England | England | British | 262072440001 | |||||
| TAPLIN, Simon | Director | Bassett Row SO16 7FT Southampton Flat 2 Pinehurst Court England | England | British | 326234530001 | |||||
| EMSLIE, Christopher | Secretary | 5 Pinehurst Court Bassett Row Bassett SO17 1WB Southampton Hampshire | British | 38684800001 | ||||||
| HOON, Sharon | Secretary | Bassett Row SO16 7FT Southampton Flat 2 England | 325387200001 | |||||||
| LEEMING, Heather | Secretary | 24 Gatcombe Gardens West End SO18 3NA Southampton | British | 49172370003 | ||||||
| NEWTON, Julia Kaye | Secretary | Flat 4 Pinehurst Court 1 Bassett Row SO16 7FT Southampton Hampshire | British | 45960120002 | ||||||
| BANSI, Devinder Singh, Doctor | Director | Flat 3 Bassett Row Bassett SO16 7FT Southampton Hampshire | British | 37003070001 | ||||||
| DELLAR, Michael John | Director | Flat 5 Pinehurst Court 1 Bassett Row SO16 7FT Southampton Hampshire | British | 45959400001 | ||||||
| DUNKLEY, Nigel | Director | 1 Pinewood SO16 7GU Southampton Hampshire | British | 9188220001 | ||||||
| HAMMICK, Margaret Muriel | Director | 3 Pinehurst SO17 1WB Southampton Hampshire | British | 9188210001 | ||||||
| HAMMICK, Roger William | Director | 3 Pinehurst SO17 1WB Southampton Hampshire | British | 9188200001 | ||||||
| HOLDEN, Philip John | Director | Flat 5 Regent Court Grosvenor Hill Wimbledon Village SW19 4RT London | British | 9188230002 | ||||||
| O'CALLAGHAN, Brian Terence | Director | Pinehurst Court Bassett Row SO16 7FT Southampton 2 England | United Kingdom | British | 157950930001 | |||||
| THURLOW, David Michael | Director | Flat 1 Pine Hurstcourt 1 Bassett Row SO16 7FT Southampton Hampshire | England | British | 60114470001 |
What are the latest statements on persons with significant control for TIMBERHOLME PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0