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TIMBERLEY FARM INVESTMENTS LIMITED

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

This company is commonly known as Timberley Farm Investments Limited. The company was founded 21 years ago and was given the registration number 04477074. The firm's registered office is in SALISBURY. You can find them at Windover House, St Ann Street, Salisbury, Wiltshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIMBERLEY FARM INVESTMENTS LIMITED
Company Number:04477074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St Ann Street, Salisbury, SP1 2DR

Secretary05 March 2003Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director05 March 2003Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director05 March 2003Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ

Corporate Nominee Secretary04 July 2002Active
Steynings House Chapel Place, Fisherton Street, Salisbury, SP2 7RJ

Corporate Nominee Director04 July 2002Active

People with Significant Control

David Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Windover House, St Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Julia Mary Nicholson Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Windover House, St Ann Street, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-20Resolution

Resolution.

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2020-10-13Capital

Capital variation of rights attached to shares.

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2020-10-13Capital

Capital name of class of shares.

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2020-09-14Capital

Capital allotment shares.

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2020-09-14Incorporation

Memorandum articles.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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