TIMBERSTONE FLOOR RESTORATION LIMITED

Overview

Company Name	TIMBERSTONE FLOOR RESTORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07818622
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMBERSTONE FLOOR RESTORATION LIMITED?

Floor and wall covering (43330) / Construction

Where is TIMBERSTONE FLOOR RESTORATION LIMITED located?

Registered Office Address	St Augustines Business Park 125 Canterbury Road CT8 8NL Westgate-On-Sea Kent
Undeliverable Registered Office Address	No

What are the latest accounts for TIMBERSTONE FLOOR RESTORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TIMBERSTONE FLOOR RESTORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for TIMBERSTONE FLOOR RESTORATION LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with updates	4 pages	CS01

Jul 12, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Apr 09, 2024	Registration of charge 078186220001, created on Apr 05, 2024	5 pages	MR01

Aug 11, 2023	Director's details changed for Cavan Barnes Hemmings on Aug 10, 2023	2 pages	CH01

Aug 10, 2023	Change of details for Mr Cavan Barnes-Hemmings as a person with significant control on Aug 10, 2023	2 pages	PSC04

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 13, 2023 with updates	4 pages	CS01

Jul 13, 2022	Confirmation statement made on Jul 13, 2022 with updates	4 pages	CS01

Jul 08, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Oct 01, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Sep 22, 2021	Confirmation statement made on Jul 13, 2021 with updates	4 pages	CS01

Feb 04, 2021	Registered office address changed from St Augustine Business Centre 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL England to St Augustines Business Park 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL on Feb 04, 2021	2 pages	AD01

Feb 03, 2021	Director's details changed for Cavan Barnes Hemmings on Jan 20, 2021	2 pages	CH01

Feb 03, 2021	Change of details for Mr Cavan Barnes-Hemmings as a person with significant control on Jan 20, 2021	2 pages	PSC04

Feb 01, 2021	Registered office address changed from 1B Thornford Road London SE13 6SG to St Augustine Business Centre 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL on Feb 01, 2021	1 pages	AD01

Sep 04, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Jul 13, 2020	Notification of Cavan Barnes-Hemmings as a person with significant control on Jul 06, 2020	2 pages	PSC01

Jul 13, 2020	Cessation of Colin Hemmings as a person with significant control on Jul 06, 2020	1 pages	PSC07

Jul 13, 2020	Termination of appointment of Colin Hemmings as a director on Jul 06, 2020	1 pages	TM01

Jan 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2020	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Jan 07, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of TIMBERSTONE FLOOR RESTORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES HEMMINGS, Cavan 125 Canterbury Road CT8 8NL Westgate-On-Sea St Augustines Business Park Kent	Oct 21, 2011		Director	125 Canterbury Road CT8 8NL Westgate-On-Sea St Augustines Business Park Kent	England	British	1990-6	Floor Restorator	174934510002
HEMMINGS, Colin Thornford Road SE13 6SG London 1b England	Oct 21, 2011	Jul 06, 2020	Director	Thornford Road SE13 6SG London 1b England	United Kingdom	British	1957-5	Flooring Contractor	96187960001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Oct 21, 2011	Oct 21, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	Director	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMBERSTONE FLOOR RESTORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cavan Barnes-Hemmings 125 Canterbury Road CT8 8NL Westgate-On-Sea St Augustine Business Centre Kent England	Jul 06, 2020	125 Canterbury Road CT8 8NL Westgate-On-Sea St Augustine Business Centre Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Colin Hemmings Thornford Road SE13 6SG London 1b	Apr 06, 2016	Thornford Road SE13 6SG London 1b	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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