THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED

Overview

Company Name	THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09978019
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2016

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 NOMINEE NO. 1 LIMITED?

Development of building projects (41100) / Construction

Where is THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED located?

Registered Office Address	Level 7,1 Eversholt Street NW1 2DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2025	Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on Nov 19, 2025	1 pages	AD01

Nov 03, 2025	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025	1 pages	AD01

Oct 02, 2025	Accounts for a dormant company made up to Jun 30, 2025	1 pages	AA

Jun 09, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Feb 21, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

Jan 06, 2025	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

Nov 05, 2024	Appointment of Mr Thomas David Seymour as a director on Oct 31, 2024	2 pages	AP01

Nov 05, 2024	Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024	1 pages	TM01

May 13, 2024	Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024	1 pages	TM01

Mar 08, 2024	Termination of appointment of Andrew David Herbert-Read as a director on Mar 08, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Mar 03, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 12, 2022	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

Aug 16, 2022	Appointment of Andrew David Herbert-Read as a director on Aug 16, 2022	2 pages	AP01

May 03, 2022	Appointment of Mr Jarid Russell Mathie as a director on May 03, 2022	2 pages	AP01

Mar 28, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Termination of appointment of John David Clark as a director on Jan 31, 2022	1 pages	TM01

Jan 25, 2022	Termination of appointment of Louise Nicola Bramble as a director on Dec 13, 2021	1 pages	TM01

Oct 27, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Appointment of Peter Dominic Leonard as a director on Feb 18, 2021	2 pages	AP01

Feb 18, 2021	Termination of appointment of Justin Davies as a director on Feb 18, 2021	1 pages	TM01

Aug 10, 2020	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

View All Filings

Who are the officers of THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Colin Thomas Regent's Place NW1 3BF London 20 Triton Street England	May 05, 2017		Director	Regent's Place NW1 3BF London 20 Triton Street England	United Kingdom	Irish	1966-3	80348050001
SEYMOUR, Thomas David Eversholt Street NW1 2DN London Level 7,1 United Kingdom	Oct 31, 2024		Director	Eversholt Street NW1 2DN London Level 7,1 United Kingdom	United Kingdom	British	1988-5	322654780001
DRAPER, Jennifer Regent's Place NW1 3BF London 20 Triton Street England	Nov 08, 2016	Jan 11, 2017	Secretary	Regent's Place NW1 3BF London 20 Triton Street England				218266720001
BOSWELL, Raymond Bradley Thomas Regent's Place NW1 3BF London 20 Triton Street United Kingdom	Jan 29, 2016	Nov 08, 2016	Director	Regent's Place NW1 3BF London 20 Triton Street United Kingdom	England	Australian	1973-3	179161250001
BRAMBLE, Louise Nicola Regent's Place NW1 3BF London 20 Triton Street United Kingdom	Mar 13, 2019	Dec 13, 2021	Director	Regent's Place NW1 3BF London 20 Triton Street United Kingdom	England	British	1981-7	256411060001
CLARK, John David Regent's Place NW1 3BF London 20 Triton Street England	May 01, 2018	Jan 31, 2022	Director	Regent's Place NW1 3BF London 20 Triton Street England	England	British	1970-12	224239010001
COOK, Richard John Regent's Place NW1 3BF London 20 Triton Street United Kingdom	Jan 29, 2016	Jan 31, 2019	Director	Regent's Place NW1 3BF London 20 Triton Street United Kingdom	England	British	1971-8	178588500002
DAVIES, Justin Regent's Place NW1 3BF London 20 Triton Street United Kingdom	Jan 30, 2019	Feb 18, 2021	Director	Regent's Place NW1 3BF London 20 Triton Street United Kingdom	England	Australian	1976-5	247518540002
HERBERT-READ, Andrew David Merchant Square Level 9 W2 1BQ London 5 England	Aug 16, 2022	Mar 08, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	British	1988-3	290449820001
KIDNER, Janet Hannah Regent's Place NW1 3BF London 20 Triton Street United Kingdom	Jan 29, 2016	Jun 05, 2018	Director	Regent's Place NW1 3BF London 20 Triton Street United Kingdom	United Kingdom	British	1981-3	195892580001
LEONARD, Peter Dominic Merchant Square Level 9 W2 1BQ London 5 England	Feb 18, 2021	Oct 31, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	British	1964-10	280048870001
MATHIE, Jarid Russell Merchant Square Level 9 W2 1BQ London 5 England	May 03, 2022	May 02, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	Australian	1979-11	288789520001
SCOTT, Georgina Jane Regent's Place NW1 3BF London 20 Triton Street United Kingdom	May 24, 2018	Mar 14, 2019	Director	Regent's Place NW1 3BF London 20 Triton Street United Kingdom	England	British	1975-9	129107550001
SEELEY, Rebecca Jayne Regent's Place NW1 3BF London 20 Triton Street England	Nov 08, 2016	May 01, 2018	Director	Regent's Place NW1 3BF London 20 Triton Street England	United Kingdom	British	1980-4	217722670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Timberyard Plot 2 Gp Limited

Apr 06, 2016

Triton Street

NW1 3BF London

20 Triton Street

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	09977400

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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