AUSTIN TIMPSON DEVELOPMENTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AUSTIN TIMPSON DEVELOPMENTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
AUSTIN TIMPSON DEVELOPMENTS LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05981126. The accounts status is DORMANT and accounts are next due on 30/06/2025.

AUSTIN TIMPSON DEVELOPMENTS LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

TIMPSON HOUSE CLAVERTON ROAD
MANCHESTER
M23 9TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN ANTHONY TIMPSON Mar 1943 British Director 2006-10-27 CURRENT
MR PARESH MAJITHIA Jan 1967 British Director 2009-06-10 CURRENT
MR WILLIAM JAMES TIMPSON Sep 1971 British Director 2006-10-27 CURRENT
MR PARESH MAJITHIA Jan 1967 British Secretary 2009-06-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-27 UNTIL 2006-10-27 RESIGNED
MR MICHAEL BARRY OWEN Apr 1942 British Director 2006-10-27 UNTIL 2009-06-10 RESIGNED
MR WILLIAM RICHARD CROCKER Jun 1965 British Director 2006-10-27 UNTIL 2009-06-10 RESIGNED
MRS HELEN SILVANO Oct 1961 Secretary 2006-10-27 UNTIL 2009-06-10 RESIGNED
MR ANDREW ROBERT LOVELADY Jun 1955 British Secretary 2006-10-27 UNTIL 2009-06-10 RESIGNED
KATHLEEN HOLUBA Dec 1965 British Secretary 2006-10-27 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Austin Timpson Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARDSIT INVESTMENTS LIMITED BIRKENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AUSTIN DRANSFIELD MORPETH LIMITED SHEFFIELD Active SMALL 68209 - Other letting and operating of own or leased real estate
CARDMAJOR LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
BEETHAM AUSTIN LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTFRONT GROUP LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORETREND LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
CHARTFRONT INVESTMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHOICESTALL LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLAKESHALL ESTATES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BILTON PROPERTIES (CROSBY) LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHARTBRANCH EV LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
CHARTFRONT DEVELOPMENTS LIMITED PRENTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRICKSTAMP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTBRANCH (RIPON) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
BEECH HOUSE DEESIDE LIMITED DEESIDE Active FULL 41100 - Development of building projects
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED PRENTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BYWATER PROPERTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Austin Timpson Developments Limited - Limited company accounts 16.3 2017-01-13 01-10-2016 £-14 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMPSON LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 95230 - Repair of footwear and leather goods
TIMPSON FRANCHISES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
TIMPSON LOCKSMITHS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON DORMANT COMPANY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TIMPSON GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TSR PENSION TRUSTEES LIMITED MANCHESTER Active DORMANT 64999 - Financial intermediation not elsewhere classified
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
AUSTIN TIMPSON LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
TPLMS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company