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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 16 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
Due Soon
Dated 26 January 2025 (12 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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
4
Shareholders
5
Controllers (PSC)
1
Director • Professional Photographer • British • Lives in England • Born in Aug 1969
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1968
Director • Teacher • British • Lives in England • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St.Mary's Mead (Maidenhead) Management 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 (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£8.65K
Increased by £1.21K (+16%)
Total Liabilities
-£240
Same as previous period
Net Assets
£8.41K
Increased by £1.21K (+17%)
Debt Ratio (%)
3%
Decreased by 0.45% (-14%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Dec 2025
Ms Stefanie Biedermann Details Changed
1 Month Ago on 15 Dec 2025
Confirmation Submitted
11 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Dec 2024
Ms Stefanie Biedermann Appointed
1 Year 4 Months Ago on 15 Sep 2024
Sharon Hoon Resigned
1 Year 4 Months Ago on 15 Sep 2024
Mrs Ann Devereux Appointed
1 Year 9 Months Ago on 28 Apr 2024
Mr Simon Taplin Appointed
1 Year 9 Months Ago on 27 Apr 2024
Heather Leeming Resigned
1 Year 9 Months Ago on 27 Apr 2024
Ms Sharon Hoon Appointed
1 Year 9 Months Ago on 27 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Secretary's details changed for Ms Stefanie Biedermann on 15 December 2025
Submitted on 15 Dec 2025
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
Repayment History
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