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TIMES THREE LTD

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

This company is commonly known as Times Three Ltd. The company was founded 13 years ago and was given the registration number 07478815. The firm's registered office is in HAVANT. You can find them at 24 Park Road South, , Havant, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMES THREE LTD
Company Number:07478815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
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:24 Park Road South, Havant, England, PO9 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Park Road South, Havant, United Kingdom, PO9 1HB

Director12 December 2018Active
24, Park Road South, Havent, England, PO9 1HB

Director29 December 2010Active
115, Watford Road, St. Albans, United Kingdom, AL2 3JY

Director29 December 2010Active
220, Eastwood Road, Rayleigh, England, SS6 7LY

Director01 June 2013Active

People with Significant Control

Mr Timothy John Winston Taylor
Notified on:12 December 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ramona Garcia Rodriguez
Notified on:12 December 2018
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Austen
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:England
Address:24, Park Road South, Havant, England, PO9 1HB
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 (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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Gazette

Gazette filings brought up to date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-13Mortgage

Mortgage satisfy charge full.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-22Persons with significant control

Notification of a person with significant control.

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2019-12-22Persons with significant control

Notification of a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Gazette

Gazette filings brought up to date.

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2019-03-19Gazette

Gazette notice compulsory.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-12Address

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

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Appoint person director company with name date.

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2018-12-12Officers

Termination director company with name termination date.

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