TIMBERLAINE LIMITED

Address

TIMBERLAINE LIMITED
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
(498 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
00450018
Incorporation Date:
24 Feb 1948 (70 Years old)
Financial Year End:
31 Mar
Capital:
£2,500,000.00 on 14 Aug 2014
For period ending:
31 Mar 2014
Filed on:
8 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2014
Filed on:
14 Aug 2014
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Map


Recently Filed Documents - 163 available


Directors and Secretaries

Simon Carter
26 May 2015 ⇒ Present ( 3 Years ) Director
Susan Dixon
8 Aug 2005 ⇒ Present ( 13 Years ) Company Secretary
Maxwell James
25 May 2012 ⇒ Present ( 6 Years ) Director
Sandra Odell
1 Jan 2013 ⇒ Present ( 5 Years ) Company Secretary
Richard Stearn
30 Oct 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

PATRICIA CONSTANCE MOORE,ROBIN ALEXANDER MOORE
LEGAL CHARGE - OUTSTANDING on 17 Feb 1989
G.M. DAVIES
MORTGAGE - OUTSTANDING on 27 Mar 1954
MRS G M DAVIES
DEED OF SUBSTITUTION - OUTSTANDING on 8 Sep 1953
C B BRILL,MRS J REEVES
MORTGAGE - OUTSTANDING on 15 Dec 1951
MRS E OLIVE
MORTGAGE - OUTSTANDING on 6 Dec 1951
A.D.M. EDWARDS,MRS E.M. SHORT.
MORTGAGE - OUTSTANDING on 14 Nov 1951
MRS G M DAVIES
MORTGAGE - OUTSTANDING on 25 Oct 1951
A D MARIANO,W N RILEY
MORTGAGE - OUTSTANDING on 1 Feb 1950
F G LUDENEY,H E LUDENEY,MRS M LUDENEY
MORTGAGE - OUTSTANDING on 5 Oct 1949
T L POWYS KECK
MORTGAGE - OUTSTANDING on 29 Dec 1948

Previous Addresses

16 GROSVENOR STREET
LONDON
W1K 4QF
Changed 5 Aug 2014

NO 1 POULTRY
LONDON
EC2R 8EJ
Changed 22 Aug 2005

1 LLOYDS AVENUE
LONDON
EC3N 3DH
Changed 7 Dec 2001

BECKET HOUSE
87 CHEAPSIDE
LONDON
EC2V 6AY
Changed 22 Jan 1998

AMELIA HOUSE
CRESCENT ROAD
WORTHING
WEST SUSSEX BN11 1RP
Changed 7 Jan 1997

CRESCENT HOUSE
CRESCENT ROAD
WORTHING
SUSSEX BN11 1RL
Changed 18 Jul 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 8 Dec 2014 9
31 Mar 2013 3 Jan 2014 10
31 Mar 2012 20 Dec 2012 9
31 Mar 2011 19 Oct 2011 7
31 Mar 2010 23 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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