THE TIMBERYARD PLOT 2 LIMITED
Overview
| Company Name | THE TIMBERYARD PLOT 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09978005 |
| 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 THE TIMBERYARD PLOT 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE TIMBERYARD PLOT 2 LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TIMBERYARD PLOT 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE TIMBERYARD PLOT 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for THE TIMBERYARD PLOT 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Termination of appointment of Catriona Margaret Stubbs as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 06, 2025 | 1 pages | AD01 | ||
Appointment of Mr Thomas David Seymour as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Catriona Margaret Stubbs as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Termination of appointment of Andrew David Herbert-Read as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lendlease Deptford Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022 | 1 pages | AD01 | ||
Appointment of Andrew David Herbert-Read as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||
Appointment of Mr Jarid Russell Mathie as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John David Clark as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Louise Nicola Bramble as a director on Dec 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Peter Dominic Leonard as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||
Termination of appointment of Justin Davies as a director on Feb 18, 2021 | 1 pages | TM01 | ||
Who are the officers of THE TIMBERYARD PLOT 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Colin Thomas | Director | Regent's Place NW1 3BF London 20 Triton Street England | United Kingdom | Irish | Development Manager | 80348050001 | ||||
| SEYMOUR, Thomas David | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 322654780001 | ||||
| DRAPER, Jennifer | Secretary | Regent's Place NW1 3BF London 20 Triton Street England | 218265940001 | |||||||
| BOSWELL, Raymond Bradley Thomas | Director | Regent's Place NW1 3BF London 20 Triton Street United Kingdom | England | Australian | Accountant | 179161250001 | ||||
| BRAMBLE, Louise Nicola | Director | Regent's Place NW1 3BF London 20 Triton Street United Kingdom | England | British | Commercial Finance Director | 256411060001 | ||||
| CLARK, John David | Director | Regent's Place NW1 3BF London 20 Triton Street England | England | British | Egmf Finance, Construction | 224239010001 | ||||
| COOK, Richard John | Director | Regent's Place NW1 3BF London 20 Triton Street United Kingdom | England | British | Head Of Residential | 178588500002 | ||||
| DAVIES, Justin | Director | Regent's Place NW1 3BF London 20 Triton Street United Kingdom | England | Australian | Head Of Development Operations | 247518540002 | ||||
| HERBERT-READ, Andrew David | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | Director | 290449820001 | ||||
| KIDNER, Janet Hannah | Director | Regent's Place NW1 3BF London 20 Triton Street United Kingdom | United Kingdom | British | Project Director | 195892580001 | ||||
| LEONARD, Peter Dominic | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | Development Chief Operating Officer | 280048870001 | ||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | Director | 288789520001 | ||||
| SCOTT, Georgina Jane | Director | Regent's Place NW1 3BF London 20 Triton Street United Kingdom | England | British | Commercial Manager | 129107550001 | ||||
| SEELEY, Rebecca Jayne | Director | Regent's Place NW1 3BF London 20 Triton Street England | United Kingdom | British | Commercial Finance Director | 217722670001 | ||||
| STUBBS, Catriona Margaret | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 322888120001 |
Who are the persons with significant control of THE TIMBERYARD PLOT 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Deptford Limited | Apr 06, 2016 | Level 9 W2 1BQ London 5 Merchant Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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