TIMBERFIELD LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

TIMBERFIELD LIMITED is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
TIMBERFIELD LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266302. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TIMBERFIELD LIMITED - WOODBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

BALAFAYLE COTTAGE
WOODBRIDGE
IP13 7HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Director 1996-10-30 CURRENT
GAIL DEBRA FLOYD British Director 2008-01-09 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-10-21 UNTIL 1996-10-30 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-10-21 UNTIL 1996-10-30 RESIGNED
GAIL DEBRA FLOYD British Director 1996-10-30 UNTIL 1997-10-10 RESIGNED
LOUISE JANE CATHERINE FLOYD British Secretary 2007-01-06 UNTIL 2022-02-24 RESIGNED
MR PETER JOHN LAURENCE FLOYD Jun 1956 British Secretary 1996-10-30 UNTIL 1997-10-10 RESIGNED
GAIL DEBRA FLOYD British Secretary 1997-10-10 UNTIL 2007-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Louise Jc Floyd 2020-12-02 1/1990 Woodbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Wl Floyd 2020-12-02 11/1992 Woodbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILSOM STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
MALLETT AT BOURDON HOUSE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
18 MAZE HILL (ST. LEONARDS) LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DOVER STREET LIMITED LONDON ENGLAND Active FULL 47791 - Retail sale of antiques including antique books in stores
NEWCO9999 LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
SOLUTIONPLANET LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
THE FINE ART AUCTION GROUP LIMITED LONDON Active FULL 46190 - Agents involved in the sale of a variety of goods
DNFA AUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
SALTMARK LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
BCFLT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DNFA LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
BROADWELL ASSOCIATES LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINGERELLE MEDIA LIMITED LONDON Dissolved... 62090 - Other information technology service activities
BOOKPLATE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LONDON INVESTMENT PROPERTY SYNDICATE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SCHOLIUM GROUP PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SCHOLIUM TRADING LIMITED LONDON ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores
MAYFAIR PHILATELICS LIMITED LONDON ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
QUILTER PARK LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIMBERFIELD LIMITED 2023-09-26 31-12-2022 £117,227 equity
Micro-entity Accounts - TIMBERFIELD LIMITED 2022-09-29 31-12-2021 £116,905 equity
Micro-entity Accounts - TIMBERFIELD LIMITED 2021-10-01 31-12-2020 £118,695 equity
Micro-entity Accounts - TIMBERFIELD LIMITED 2020-12-30 31-12-2019 £120,386 equity
Micro-entity Accounts - TIMBERFIELD LIMITED 2019-09-28 31-12-2018 £119,868 equity
Micro-entity Accounts - TIMBERFIELD LIMITED 2018-10-02 31-12-2017 £119,266 equity
Micro-entity Accounts - TIMBERFIELD LIMITED 2017-09-30 31-12-2016 £120,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADWELL ASSOCIATES LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
QUILTER PARK LIMITED WOODBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.