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Time Out Activities Limited, TW1 1RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIME OUT ACTIVITIES LIMITED

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

This company is commonly known as Time Out Activities Limited. The company was founded 25 years ago and was given the registration number 03693854. The firm's registered office is in TWICKENHAM. You can find them at 3 The Mews, Bridge Road, Twickenham, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIME OUT ACTIVITIES LIMITED
Company Number:03693854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 The Mews, Bridge Road, Twickenham, Middlesex, TW1 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU

Secretary13 October 2009Active
62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU

Director15 December 2020Active
62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU

Director15 December 2020Active
62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU

Director16 May 2023Active
Woodlands The Fairway, Worplesdon, Guildford, GU3 3QE

Secretary13 January 1999Active
133a New Kings Road, London, SW6 4SL

Secretary24 April 2003Active
39, Badger Close, Feltham, England, TW13 7HA

Secretary02 October 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 January 1999Active
Woodlands The Fairway, Worplesdon, Guildford, GU3 3QE

Director13 January 1999Active
3 The Mews, Bridge Road, Twickenham, TW1 1RF

Director10 September 1999Active
Garden Cottage Church Hill House, Wilson Way, Woking, GU21 4QW

Director13 January 1999Active
Woodlands, The Fairway, Worplesdon, Guildford, GU3 3QE

Director13 January 1999Active
3 Abinger House 8 Dene Road, Guildford, GU1 4DB

Director13 January 1999Active
62 Cole Park Road, Twickenham, TW1 1HU

Director24 April 2003Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 January 1999Active

People with Significant Control

Mrs Judith Mary Watson Strong
Notified on:24 January 2023
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anna Elizabeth Burnside (As Trustee Of Stuart Beatty Will Trust)
Notified on:03 November 2022
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:The Burnside Partnership, The Carpenters' Workshop, Blenheim Palace Sawmills, Oxfordshire, England, OX29 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Ms Della Marie Burnside (As Trustee Of Stuart Beatty Will Trust)
Notified on:03 November 2022
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:The Burnside Partnership, The Carpenters' Workshop, Combe, England, OX29 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Stuart Alexander Beatty
Notified on:11 January 2017
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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