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Timberholme Properties Limited

Timberholme Properties Limited is an active company incorporated on 8 March 1985 with the registered office located in Southampton, Hampshire. Timberholme Properties Limited was registered 40 years ago.
Status
Active
Active since 15 years ago
Company No
01893871
Private limited company
Age
40 years
Incorporated 8 March 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 1
Pinehurst Court, 1 Bassett Row
Southampton
Hampshire
SO16 7FT
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Director • Professional Photographer • British • Lives in England • Born in Aug 1969
Director • Teacher • British • Lives in England • Born in Feb 1962
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Suzanne Marie Foster is a mutual person.
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St.Mary's Mead (Maidenhead) Management Limited
Suzanne Marie Foster is a mutual person.
Active
Optum UK Solutions Group Limited
Suzanne Marie Foster is a mutual person.
Active
Emis Group Limited
Suzanne Marie Foster is a mutual person.
Active
Optum Solutions UK Holdings Limited
Suzanne Marie Foster is a mutual person.
Active
Optum Health Solutions (UK) Limited
Suzanne Marie Foster is a mutual person.
Active
Pinnacle Health Partnership LLP
Suzanne Marie Foster is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.44K
Decreased by £816 (-10%)
Total Liabilities
-£240
Same as previous period
Net Assets
£7.2K
Decreased by £816 (-10%)
Debt Ratio (%)
3%
Increased by 0.32% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Ms Stefanie Biedermann Appointed
11 Months Ago on 15 Sep 2024
Sharon Hoon Resigned
11 Months Ago on 15 Sep 2024
Mrs Ann Devereux Appointed
1 Year 4 Months Ago on 28 Apr 2024
Mr Simon Taplin Appointed
1 Year 4 Months Ago on 27 Apr 2024
Heather Leeming Resigned
1 Year 4 Months Ago on 27 Apr 2024
Ms Sharon Hoon Appointed
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 26 January 2025 with no updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Sharon Hoon as a secretary on 15 September 2024
Submitted on 15 Sep 2024
Appointment of Ms Stefanie Biedermann as a secretary on 15 September 2024
Submitted on 15 Sep 2024
Appointment of Mr Simon Taplin as a director on 27 April 2024
Submitted on 18 Aug 2024
Appointment of Mrs Ann Devereux as a director on 28 April 2024
Submitted on 15 Aug 2024
Termination of appointment of Heather Leeming as a secretary on 27 April 2024
Submitted on 23 Jul 2024
Appointment of Ms Sharon Hoon as a secretary on 27 April 2024
Submitted on 23 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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