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Timberland Developments Limited

Timberland Developments Limited is an active company incorporated on 3 November 1992 with the registered office located in London, Greater London. Timberland Developments Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02761301
Private limited company
Age
32 years
Incorporated 3 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 4 Apr 2025 (5 months ago)
Previous address was 10 Albemarle Street London W1S 4HH England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1969 • Secretary
Director • Insurance Broker • British • Lives in UK • Born in Mar 1964
Mr Paul Roger Munford
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Zipgrade Trustee Company Limited
Charlotte Amelia Munford and are mutual people.
Active
Corporate City Developments Limited
Charlotte Amelia Munford and Paul Roger Munford are mutual people.
Active
Corporate City Developments No.2 Limited
Charlotte Amelia Munford and Paul Roger Munford are mutual people.
Active
Purely Financial Group Limited
Paul Roger Munford is a mutual person.
Active
Purely Financial Group Holdings Limited
Paul Roger Munford is a mutual person.
Active
Purely Protection Limited
Paul Roger Munford is a mutual person.
Active
Century Capital Partners Limited
Paul Roger Munford is a mutual person.
Active
Century Capital Partners No2 Limited
Paul Roger Munford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£900
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£4.91M
Decreased by £343.37K (-7%)
Total Liabilities
-£6.26M
Decreased by £289.33K (-4%)
Net Assets
-£1.36M
Decreased by £54.04K (+4%)
Debt Ratio (%)
128%
Increased by 2.84% (+2%)
Latest Activity
Registered Address Changed
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
5 Months Ago on 23 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mrs Charlotte Amelia Munford Appointed
2 Years 10 Months Ago on 25 Oct 2022
Paul Roger Munford (PSC) Appointed
2 Years 10 Months Ago on 25 Oct 2022
Mc Private Finance Limited (PSC) Resigned
2 Years 10 Months Ago on 25 Oct 2022
Paul Roger Munford (PSC) Resigned
2 Years 10 Months Ago on 24 Oct 2022
Mc Private Finance Limited (PSC) Appointed
2 Years 10 Months Ago on 24 Oct 2022
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Documents
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Solvency Statement dated 25/10/22
Submitted on 30 Apr 2025
Statement by Directors
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 11 January 2023
Submitted on 29 Apr 2025
Cessation of Mc Private Finance Limited as a person with significant control on 25 October 2022
Submitted on 28 Apr 2025
Notification of Paul Roger Munford as a person with significant control on 25 October 2022
Submitted on 28 Apr 2025
Appointment of Mrs Charlotte Amelia Munford as a director on 25 October 2022
Submitted on 28 Apr 2025
Registered office address changed from 10 Albemarle Street London W1S 4HH England to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Repayment History
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