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.
| 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 | : |
|
| Registered Address | : | 3 The Mews, Bridge Road, Twickenham, Middlesex, TW1 1RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU | Secretary | 13 October 2009 | Active |
| 62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU | Director | 15 December 2020 | Active |
| 62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU | Director | 15 December 2020 | Active |
| 62 Cole Park Road, Cole Park Road, Twickenham, England, TW1 1HU | Director | 16 May 2023 | Active |
| Woodlands The Fairway, Worplesdon, Guildford, GU3 3QE | Secretary | 13 January 1999 | Active |
| 133a New Kings Road, London, SW6 4SL | Secretary | 24 April 2003 | Active |
| 39, Badger Close, Feltham, England, TW13 7HA | Secretary | 02 October 2008 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 11 January 1999 | Active |
| Woodlands The Fairway, Worplesdon, Guildford, GU3 3QE | Director | 13 January 1999 | Active |
| 3 The Mews, Bridge Road, Twickenham, TW1 1RF | Director | 10 September 1999 | Active |
| Garden Cottage Church Hill House, Wilson Way, Woking, GU21 4QW | Director | 13 January 1999 | Active |
| Woodlands, The Fairway, Worplesdon, Guildford, GU3 3QE | Director | 13 January 1999 | Active |
| 3 Abinger House 8 Dene Road, Guildford, GU1 4DB | Director | 13 January 1999 | Active |
| 62 Cole Park Road, Twickenham, TW1 1HU | Director | 24 April 2003 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 11 January 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
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