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TIME (CORNWALL) LIMITED

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

This company is commonly known as Time (cornwall) Limited. The company was founded 5 years ago and was given the registration number 11510646. The firm's registered office is in FAREHAM. You can find them at Royale House Southwick Road, North Boarhunt, Fareham, . This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:TIME (CORNWALL) LIMITED
Company Number:11510646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Royale House Southwick Road, North Boarhunt, Fareham, United Kingdom, PO17 6JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director10 August 2018Active
Royale House 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director18 November 2022Active

People with Significant Control

Time Gb (South) Limited
Notified on:11 August 2021
Status:Active
Country of residence:England
Address:Royale House 1550, Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Lee Jack Bull
Notified on:10 August 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Change account reference date company current shortened.

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2022-11-21Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-08-16Officers

Change person director company with change date.

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2022-06-07Accounts

Change account reference date company previous extended.

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2022-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Accounts

Accounts with accounts type group.

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2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Mortgage

Mortgage satisfy charge full.

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2021-08-13Mortgage

Mortgage satisfy charge full.

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2021-08-12Address

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

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-05-18Address

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

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2021-01-12Accounts

Accounts with accounts type group.

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2020-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-12-20Incorporation

Memorandum articles.

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2019-12-20Resolution

Resolution.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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