This company is commonly known as Timeless Resources Limited. The company was founded 19 years ago and was given the registration number 05454026. The firm's registered office is in WOKING. You can find them at The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 85590 - Other education n.e.c..
| Name | : | TIMELESS RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 05454026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP | Secretary | 27 September 2005 | Active |
| The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP | Director | 27 September 2005 | Active |
| The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP | Director | 27 September 2005 | Active |
| The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP | Director | 27 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 May 2005 | Active |
| The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, GU21 2EP | Director | 27 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 May 2005 | Active |
| Ms Tracey Jane Lord | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP |
| Nature of control | : |
|
| Mr Andrew Kevin Lord | ||
| Notified on | : | 20 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP |
| Nature of control | : |
|
| Mr Kenneth Edwin Lord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1933 |
| Nationality | : | British |
| Address | : | The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP |
| Nature of control | : |
|
| Mrs Wendy Margaret Lord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | British |
| Address | : | The Lansbury Estate, 102 Lower Guildford Road, Woking, GU21 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-16 | Officers | Change person secretary company with change date. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
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