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TIMBERLAKE INVESTMENTS LIMITED

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

This company is commonly known as Timberlake Investments Limited. The company was founded 12 years ago and was given the registration number 08011788. The firm's registered office is in HOVE. You can find them at 20 The Drive, , Hove, E. Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMBERLAKE INVESTMENTS LIMITED
Company Number:08011788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 The Drive, Hove, E. Sussex, BN3 3JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, The Drive, Hove, England, BN3 3JD

Secretary29 March 2012Active
20, The Drive, Hove, England, BN3 3JD

Director29 March 2012Active
20, The Drive, Hove, England, BN3 3JD

Director29 March 2012Active
20, The Drive, Hove, England, BN3 3JD

Director29 March 2012Active

People with Significant Control

Mr Yang Wang
Notified on:17 September 2016
Status:Active
Date of birth:June 1989
Nationality:Chinese
Country of residence:England
Address:8, The Drive, Hove, England, BN3 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hui Zhang
Notified on:17 September 2016
Status:Active
Date of birth:January 1964
Nationality:Chinese
Country of residence:England
Address:8, The Drive, Hove, England, BN3 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liping Wang
Notified on:17 September 2016
Status:Active
Date of birth:January 1954
Nationality:Chinese
Country of residence:England
Address:8, The Drive, Hove, England, BN3 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption full.

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2013-12-31Accounts

Accounts with accounts type total exemption full.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Change person director company with change date.

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2013-08-06Officers

Change person director company with change date.

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