TIMEPLUG LIMITED - BRISTOL


Company Profile Company Filings

Overview

TIMEPLUG LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TIMEPLUG LIMITED was incorporated 30 years ago on 26/09/1989 and has the registered number: 02426542.

TIMEPLUG LIMITED - BRISTOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

FRESHFORD HOUSE
BRISTOL
BS1 6NL
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/09/2015 27/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM HUTHWAITE Jun 1951 British Director 1994-11-25 CURRENT
MR RICHARD GEORGE HOUGHTON Oct 1959 British Director 2001-12-01 CURRENT
MR ROBERT WILLIAM HUTHWAITE Jun 1951 British Secretary 1994-11-25 CURRENT
MR DAVID JAMES SIMMONS Dec 1951 British Director RESIGNED
MR ROBERT WILLIAM HEAD Sep 1952 British Director 1994-11-25 UNTIL 2001-12-01 RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Director RESIGNED
PHILIP JAMES ALBERY Mar 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert William Huthwaite 2016-04-06 6/1951 Bristol   Ownership of shares 25 to 50 percent
Mr Richard George Houghton 2016-04-06 10/1959 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEMASONS OF BRISTOL LIMITED Active 68320 - Management of real estate on a fee or contract basis
HEARNGROVE ESTATE MANAGEMENT COMPANY LIMITED BRISTOL Active 97000 - Activities of households as employers of domestic personnel
G W R ESTATES LIMITED BRISTOL Dissolved... FULL 7011 - Development & sell real estate
HEADWAY BRISTOL BRAIN INJURY ASSOCIATION LIMITED BRISTOL Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ARQIVA MOBILE BROADCAST LIMITED WINCHESTER Active FILING EXEMPTION SUBS 41201 - Construction of commercial buildings
MAGNOLIA PROPERTY DEVELOPMENTS LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
CLEVEDON TOWN ASSOCIATION FOOTBALL CLUB LIMITED BUTCOMBE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
ROMANS PROJECTS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MATCHSAVER LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
8 WHATLEY ROAD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active 98000 - Residents property management
ORCHARD BRISTOL LIMITED BRISTOL ENGLAND Dissolved... 68100 - Buying and selling of own real estate
5T LIMITED BRADLEY STOKE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IAN NORTON LEA INTERNATIONAL LIMITED SOUTHEND-ON-SEA Dissolved... FULL 7420 - Architectural, technical consult
DEUX TETE BUILDING CONSULTANCY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
467 GLOUCESTER ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
HENLEAZE BUSINESS CENTRE LIMITED BRISTOL ENGLAND Active 82110 - Combined office administrative service activities
THE LETTING GAME LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRTUALLY THERE OFFICES LIMITED BRISTOL ENGLAND Active 82110 - Combined office administrative service activities
BOARDWALK PROPERTY COMPANY LIMITED BRISTOL ENGLAND Active 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIMEPLUG LIMITED 2020-01-14 31-12-2019 £2 equity
Micro-entity Accounts - TIMEPLUG LIMITED 2019-10-01 31-12-2018 £2 equity
TIMEPLUG_LIMITED - Accounts 2018-02-01 31-12-2017 £2 equity
TIMEPLUG_LIMITED - Accounts 2017-08-23 31-12-2016 £2 equity

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