TIMBER DEVELOPMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

TIMBER DEVELOPMENT UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
TIMBER DEVELOPMENT UK LIMITED was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515034. The accounts status is SMALL and accounts are next due on 30/09/2024.

TIMBER DEVELOPMENT UK LIMITED - LONDON

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BUILDING CENTRE
LONDON
WC1E 7BT

This Company Originates in : United Kingdom
Previous trading names include:
TIMBER TRADE FEDERATION LIMITED (until 15/03/2021)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES DONALDSON Jun 1980 British Director 2016-06-14 CURRENT
MR CHARLES LAW Apr 1971 British Director 2021-03-17 CURRENT
MR CHRISTOPHER DAVID SUTTON Oct 1958 British Director 2021-03-17 CURRENT
MR ANTHONY DAVID THISTLETON-SMITH Feb 1967 British Director 2021-03-17 CURRENT
MR NICHOLAS CHARLES LATHAM Apr 1968 British Director 2021-03-17 CURRENT
MISS KELLY JOANNE HARRISON Feb 1985 British Director 2021-03-17 CURRENT
MR PATRICK JAMES GUEST Jul 1968 British Director 2016-06-14 CURRENT
MR JONATHAN ALAN GRANT Jun 1965 British Director 2015-12-02 CURRENT
NICHOLAS & CO SOLICITORS LIMITED Corporate Secretary 2023-03-15 CURRENT
MICHAEL EDWARD COWEY Jul 1950 British Director 1994-10-31 UNTIL 1996-07-10 RESIGNED
PATRICK JOHN BUCKLER CARSON Jun 1940 British Director 1994-10-19 UNTIL 1996-06-01 RESIGNED
MR IAN CAMPBELL May 1956 British Director 2001-07-09 UNTIL 2002-12-18 RESIGNED
CLIFFORD STANLEY BEACKON CHAMPION Mar 1928 British Director RESIGNED
JERMAIN PAUL CHEETHAM Jul 1974 British Director 2008-02-14 UNTIL 2010-06-16 RESIGNED
MARK DAVID CHERITON Sep 1968 United Kingdom Director 2014-11-13 UNTIL 2021-02-17 RESIGNED
MR MARTIN ALBERT CLARKE Jan 1973 British Director 2019-05-15 UNTIL 2021-02-17 RESIGNED
MR RONALD THOMAS DEREK CRAWFORD Oct 1948 British Director 1997-04-16 UNTIL 1999-04-28 RESIGNED
MICHAEL TERENCE CATER Aug 1942 British Director 1994-11-02 UNTIL 2000-01-19 RESIGNED
MR MARK BOWERS Jul 1959 British Director 2016-06-14 UNTIL 2017-12-06 RESIGNED
MR PATRICK JOHN BURKE Nov 1958 British Director 2006-08-07 UNTIL 2008-09-09 RESIGNED
MR BENJAMIN CALLAS Sep 1978 British Director 2016-06-14 UNTIL 2019-05-15 RESIGNED
MR RAYMOND EDWIN THOMAS BRENT Apr 1928 British Director RESIGNED
MR MAURICE JOHN BROOKS Apr 1942 Irish Director 2001-03-21 UNTIL 2004-11-17 RESIGNED
JOHN MCKITTRICK BROWNLIE Aug 1947 British Director 2007-03-29 UNTIL 2007-12-12 RESIGNED
GRAHAM BULKELEY Aug 1938 British Director RESIGNED
MR PATRICK JOHN BURKE Nov 1958 British Director 2012-02-21 UNTIL 2014-06-11 RESIGNED
RICHARD JAMES SPEAKMAN CARTER Aug 1964 British Director 2005-07-20 UNTIL 2009-11-19 RESIGNED
MR ROBERT ANTONY CROSHAW Jan 1947 British Director 1994-02-17 UNTIL 1998-04-22 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary RESIGNED
MR KEITH ARNETT Nov 1947 British Director 2000-07-12 UNTIL 2007-02-21 RESIGNED
MR EDWARD MICHAEL BENNETT Jan 1969 British Director 2010-07-19 UNTIL 2012-07-30 RESIGNED
MR EDWARD MICHAEL BENNETT Jan 1969 British Director 2018-08-10 UNTIL 2020-07-16 RESIGNED
BRIAN HUBERT BAUCKHAM Jan 1929 British Director 1993-09-26 UNTIL 1994-10-19 RESIGNED
KEITH STEWART BARTLETT Jul 1948 British Director 2009-10-06 UNTIL 2011-10-25 RESIGNED
MR RICHARD DEREK BAGNALL Feb 1957 British Director 2011-03-25 UNTIL 2013-03-08 RESIGNED
MICHAEL JAMES PETER BACON Feb 1951 British Director 2010-03-17 UNTIL 2012-02-21 RESIGNED
MR IAN DAVID ATTWOOD Oct 1973 British Director 2007-05-09 UNTIL 2011-03-25 RESIGNED
MR KEITH ARNETT Nov 1947 British Director 1994-03-02 UNTIL 1996-04-17 RESIGNED
ALEXANDER CAMERON WILSON AITKEN Apr 1947 British Director 1998-01-21 UNTIL 2000-01-19 RESIGNED
MR JOSEPH BARRON ANTHONY Mar 1943 British Director RESIGNED
MALCOLM CASTLE COWLEY Dec 1946 British Director 1999-11-15 UNTIL 2002-02-27 RESIGNED
MR KEITH ALBERT AINSLIE Aug 1963 British Director 2018-02-21 UNTIL 2021-02-17 RESIGNED
AMANDA LOUISE ADAMS Sep 1975 British Director 2014-07-30 UNTIL 2016-07-08 RESIGNED
MR TIMOTHY BENNETT Jun 1932 English Director RESIGNED
KENNETH JOHN BIGGS May 1932 British Director RESIGNED
CHRISTIAN ROBERT BRASH Jun 1960 British Director 2015-02-17 UNTIL 2016-04-22 RESIGNED
BPE SECRETARIES LIMITED Corporate Secretary 2002-07-01 UNTIL 2023-03-15 RESIGNED
CHARLES DAVID CRAIG Mar 1962 British Director 2005-02-02 UNTIL 2006-05-24 RESIGNED
ALLAN CHARLES CRAIG Jan 1930 British Director RESIGNED
MALCOLM CASTLE COWLEY Dec 1946 British Director 1998-10-28 UNTIL 1999-07-14 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Timber Development UK Limited - Period Ending 2022-12-31 2023-09-26 31-12-2022 £1,749,890 Cash £1,767,761 equity
Timber Development UK Limited - Period Ending 2021-12-31 2022-12-21 31-12-2021 £2,354,328 Cash £1,868,590 equity

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