TIMBERMILL WAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TIMBERMILL WAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06760106 |
| 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 TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TIMBERMILL WAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brittanic House Stirling Way WD6 2BT Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 898 LIMITED | Nov 27, 2008 | Nov 27, 2008 |
What are the latest accounts for TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Iain Henry Scott as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Knott as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Roy Penniston as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Aidan Timothy Taylor as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew James Knott as a director on Jul 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Paul Wyatt as a director on Jul 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sam Ahmed as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sam Ahmed as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 5 pages | AA | ||||||||||
Who are the officers of TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Iain Henry | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire | England | British | 158128040001 | |||||||||
| TAYLOR, Mark Aidan Timothy | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire | United Kingdom | British | 301339870001 | |||||||||
| AHMED, Sam | Secretary | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire | British | 149086890001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 134869860001 | |||||||||||
| AHMED, Sam | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire | England | British | 130116980001 | |||||||||
| BOND, Christopher Joseph | Director | 22 George Street MK17 9PY Woburn Bedfordshire | England | British | 169680930001 | |||||||||
| BOURNE, Richard Charles | Director | Ingelow Road Battersea SW8 3QA London 46 | England | British | 130546430001 | |||||||||
| KNOTT, Andrew James | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire | England | British | 244818800002 | |||||||||
| MACKIE, Christopher Alan | Director | Dartmouth Road NW2 4HA London 68 | United Kingdom | British | 147398690001 | |||||||||
| PENNISTON, David Roy | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire | England | English | 128621170001 | |||||||||
| PENNISTON, David Roy | Director | HP5 | England | English | 128621170001 | |||||||||
| SHARMAN, Mark David | Director | 109 Mayes Road N22 6UR London Cambridge House | United Kingdom | British | 123997260001 | |||||||||
| WYATT, Gary Paul | Director | c/o Liberty Wines Fruit & Vegetable Market Unit D18 SW8 5LL London New Covent Garden Food Market United Kingdom | England | British | 117558820001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 134869870001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 134869880001 | |||||||||||
| SAFESTORE PROPERTY MANAGEMENT LIMITED | Director | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire |
| 149086640001 |
Who are the persons with significant control of TIMBERMILL WAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Wines Limited | Apr 06, 2016 | Timber Mill Way, Gauden Road SW4 6LY London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Safestore Properties Limited | Apr 06, 2016 | Stirling Way WD6 2BT Borehamwood Brittanic House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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