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TIMEMAKER PROPERTY LTD

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

This company is commonly known as Timemaker Property Ltd. The company was founded 8 years ago and was given the registration number 09742349. The firm's registered office is in KNUTSFORD. You can find them at Suite 3, 12 Princess Street, Knutsford, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMEMAKER PROPERTY LTD
Company Number:09742349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 3, 12 Princess Street, Knutsford, Cheshire, England, WA16 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director20 August 2015Active
3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director20 August 2015Active

People with Significant Control

Mr Mcarthur Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tracy Kay Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Address

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

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2024-03-26Address

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

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2024-03-21Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2024-03-13Resolution

Resolution.

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2024-02-27Confirmation statement

Confirmation statement with updates.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change person director company with change date.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-14Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-28Officers

Change person director company with change date.

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2019-08-28Officers

Change person director company with change date.

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