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TIMPSON FRANCHISES LIMITED

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

This company is commonly known as Timpson Franchises Limited. The company was founded 60 years ago and was given the registration number 00789908. The firm's registered office is in WYTHENSHAWE. You can find them at Timpson House, Claverton Road, Wythenshawe, Manchester. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIMPSON FRANCHISES LIMITED
Company Number:00789908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1964
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Timpson House, Claverton Road, Wythenshawe, Manchester, M23 9TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timpson House, Claverton Road, Wythenshawe, M23 9TT

Secretary01 June 2011Active
Timpson House, Claverton Road, Wythenshawe, M23 9TT

Director24 August 2010Active
Timpson House, Claverton Road, Wythenshawe, M23 9TT

Director01 June 2011Active
Oak Cottage, Park Lane, Broxbourne, EN10 7PQ

Secretary09 March 1999Active
43 Newey Road, Hall Green, Birmingham, B28 0JQ

Secretary-Active
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

Secretary31 May 2000Active
186 Wymering Mansions, Wymering Road, London, W9 2NQ

Secretary26 January 1999Active
12 New Bright Street, Reading, RG1 6QQ

Secretary12 June 2000Active
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

Secretary16 July 1998Active
4 Daniels Drive, Aughton, Sheffield, S26 3RG

Secretary01 February 1999Active
Timpson House, Claverton Road, Wythenshawe, United Kingdom, M23 9TT

Corporate Secretary16 June 2001Active
Summerhill, Newton Blossomville, Bedford, MK43 8AS

Director01 May 1998Active
The Old Priory, Priest Bank Road, Kildwick, Keighley, BD20 9AE

Director-Active
Flat 3 Bridge House, Thames Street, Wallingford, OX10 0BH

Director16 July 1998Active
Oak Cottage, Park Lane, Broxbourne, EN10 7PQ

Director09 March 1999Active
19 Kitson Road, Barnes, SW13 9HJ

Director19 May 1999Active
Inglenook Cottage, Woodhurst Raymead Road, Maidenhead, SL6 8NY

Director09 November 1993Active
12 Norden Meadows, Altwood Road, Maidenhead, SL6 4SB

Director01 August 1994Active
29 Prey Heath Close, Mayford, Woking, GU22 0SP

Director23 September 1998Active
The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

Director15 March 2000Active
186 Wymering Mansions, Wymering Road, London, W9 2NQ

Director26 January 1999Active
Ellerslie Coronation Road, Ascot, SL5 9LQ

Director31 July 1996Active
41 Llanvair Drive, Ascot, SL5 9LW

Director31 October 2000Active
Never Never Barn Park Lane, Finchampstead, RG40 4QL

Director22 May 1997Active
7 Vicarage Gate, Onslow Village, Guildford, GU2 5QJ

Director23 September 1998Active
84 Hemingford Road, Islington, London, N1 1DD

Director-Active
1 Todhunter Terrace, 36a Prospect Road, New Barnet, EN5 5AH

Director09 November 1993Active
White Cottage, Cold Ashby Road, Guilsborough, NN6 8QN

Director-Active
37 Hallam Grange Crescent, Fulwood, Sheffield, S10 4BB

Director16 July 1998Active
Timpson House, Claverton Road, Wythenshawe, United Kingdom, M23 9TT

Corporate Director29 January 2001Active
Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT

Corporate Director08 April 2003Active

People with Significant Control

Timpson Dormant Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Timpson House, Claverton Road, Manchester, England, M23 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-30Accounts

Accounts with accounts type dormant.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-05Accounts

Accounts with accounts type dormant.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-03-08Accounts

Change account reference date company previous extended.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type dormant.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type dormant.

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