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TIMOTHY ROE FINE JEWELLERY LIMITED

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

This company is commonly known as Timothy Roe Fine Jewellery Limited. The company was founded 28 years ago and was given the registration number 03140257. The firm's registered office is in WEST SUSSEX. You can find them at 12 South Street, Chichester, West Sussex, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:TIMOTHY ROE FINE JEWELLERY LIMITED
Company Number:03140257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1995
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:12 South Street, Chichester, West Sussex, PO19 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-13, South Street, Chichester, PO19 1EH

Secretary21 December 1995Active
12-13, South Street, Chichester, PO19 1EH

Director21 December 1995Active
12-13, South Street, Chichester, PO19 1EH

Director21 December 1995Active
12 South Street, Chichester, West Sussex, PO19 1EH

Director28 May 2012Active

People with Significant Control

Mr Daniel Philip Roe
Notified on:30 November 2016
Status:Active
Date of birth:November 2016
Nationality:British
Address:12 South Street, West Sussex, PO19 1EH
Nature of control:
  • Significant influence or control
Mr Timothy Charles Roe
Notified on:30 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:12 South Street, West Sussex, PO19 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Matilda Roe
Notified on:30 November 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:12 South Street, West Sussex, PO19 1EH
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 (6 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-02-14Officers

Termination director company with name termination date.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-14Capital

Capital allotment shares.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-27Mortgage

Mortgage satisfy charge full.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Capital

Capital allotment shares.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type total exemption full.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-24Capital

Capital allotment shares.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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