This company is commonly known as Timberfield Limited. The company was founded 27 years ago and was given the registration number 03266302. The firm's registered office is in LONDON. You can find them at 308 Russell Court, Woburn Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TIMBERFIELD LIMITED |
|---|---|---|
| Company Number | : | 03266302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 308 Russell Court, Woburn Place, London, WC1H 0NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Balafayle Cottage, Monk Soham, Woodbridge, England, IP13 7HB | Director | 09 January 2008 | Active |
| Balafayle Cottage, Monk Soham, Woodbridge, England, IP13 7HB | Director | 30 October 1996 | Active |
| Hunters Hall, Cousley Wood, Wadhurst, TN5 6QX | Secretary | 10 October 1997 | Active |
| 308 Russell Court, Woburn Place, London, England, WC1H 0NG | Secretary | 06 January 2007 | Active |
| Hunters Hall Oast, Cousley Wood, Wadhurst, TN5 6QX | Secretary | 30 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 21 October 1996 | Active |
| Hunters Hall, Cousley Wood, Wadhurst, TN5 6QX | Director | 30 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 21 October 1996 | Active |
| Ms Louise Jc Floyd | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Balafayle Cottage, Monk Soham, Woodbridge, England, IP13 7HB |
| Nature of control | : |
|
| Mr James Wl Floyd | ||
| Notified on | : | 02 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Balafayle Cottage, Monk Soham, Woodbridge, England, IP13 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-13 | Officers | Change person director company with change date. | Download |
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