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Times Three Ltd

Times Three Ltd is an active company incorporated on 29 December 2010 with the registered office located in West Malling, Kent. Times Three Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
07478815
Private limited company
Age
15 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
19-21 Swan Street
West Malling
ME19 6JU
England
Address changed on 14 Dec 2024 (1 year 1 month ago)
Previous address was C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in UK • Born in Sep 1968
Mr Timothy John Winston Taylor
PSC • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Beautiful Properties Ltd
Ramona Cosneanu and Timothy John Winston Taylor are mutual people.
Active
Beautiful Products Ltd
Ramona Cosneanu and Timothy John Winston Taylor are mutual people.
Active
Kentfield Property Group Ltd
Ramona Cosneanu and Timothy John Winston Taylor are mutual people.
Active
Watchet Harbour Marina Limited
Timothy John Winston Taylor is a mutual person.
Active
Trout Meadow Ltd
Timothy John Winston Taylor is a mutual person.
Active
Deal By Sea Limited
Timothy John Winston Taylor is a mutual person.
Active
Clarendon Holdings Limited
Timothy John Winston Taylor is a mutual person.
Active
Kentfield Hotels Ltd
Timothy John Winston Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£30.58K
Increased by £11.5K (+60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£598.65K
Increased by £2.45K (0%)
Total Liabilities
-£438.66K
Decreased by £23.54K (-5%)
Net Assets
£159.99K
Increased by £26K (+19%)
Debt Ratio (%)
73%
Decreased by 4.25% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Charge Satisfied
1 Month Ago on 16 Dec 2025
New Charge Registered
1 Month Ago on 10 Dec 2025
Ms Ramona Cosneanu (PSC) Details Changed
3 Months Ago on 23 Oct 2025
Ms Ramona Garcia Rodriguez (PSC) Details Changed
3 Months Ago on 23 Oct 2025
Ms Ramona Garcia Rodriguez Details Changed
3 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 7 December 2025 with updates
Submitted on 18 Dec 2025
Satisfaction of charge 074788150002 in full
Submitted on 16 Dec 2025
Registration of charge 074788150003, created on 10 December 2025
Submitted on 10 Dec 2025
All of the property or undertaking has been released from charge 074788150002
Submitted on 10 Dec 2025
Change of details for Ms Ramona Cosneanu as a person with significant control on 23 October 2025
Submitted on 24 Oct 2025
Change of details for Ms Ramona Garcia Rodriguez as a person with significant control on 23 October 2025
Submitted on 23 Oct 2025
Director's details changed for Ms Ramona Garcia Rodriguez on 23 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
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