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AUSTIN TIMPSON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Austin Timpson Developments Limited. The company was founded 17 years ago and was given the registration number 05981126. The firm's registered office is in MANCHESTER. You can find them at Timpson House Claverton Road, Wythenshawe, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUSTIN TIMPSON DEVELOPMENTS LIMITED
Company Number:05981126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Timpson House Claverton Road, Wythenshawe, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

Secretary10 June 2009Active
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

Director10 June 2009Active
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

Director27 October 2006Active
Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT

Director27 October 2006Active
196 Town Meadow Lane, Moreton, Wirral, CH46 7SN

Secretary27 October 2006Active
50 Tollemache Road, Prenton, CH43 8SZ

Secretary27 October 2006Active
The Stables 1b Grange Park, Maghull, Liverpool, L31 3DP

Secretary27 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 October 2006Active
7 Winthrop Park, Prenton, Wirral, CH43 6XQ

Director27 October 2006Active
The Old Rectory, Barrow Lane, Great Barrow, Chester, CH3 7HW

Director27 October 2006Active

People with Significant Control

Austin Timpson Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-02-13Accounts

Accounts with accounts type total exemption full.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Accounts

Accounts with accounts type dormant.

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