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The Timberyard Plot 2 Limited

The Timberyard Plot 2 Limited is an active company incorporated on 29 January 2016 with the registered office located in London, Greater London. The Timberyard Plot 2 Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09978005
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 5 Merchant Square Level 9 London W2 1BQ England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Catriona Margaret Stubbs
Director • British • Lives in England • Born in Aug 1985
Peter Dominic Leonard
Director • Development Chief Operating Officer • British • Lives in UK • Born in Oct 1964
Colin Thomas Murphy
Director • Development Manager • Irish • Lives in UK • Born in Mar 1966
Thomas David Seymour
Director • British • Lives in England • Born in May 1988
Lendlease Deptford Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lendlease Deptford Limited
Catriona Margaret Stubbs, Thomas David Seymour, and 2 more are mutual people.
Active
The Timberyard Plot 2 GP Limited
Catriona Margaret Stubbs, Thomas David Seymour, and 2 more are mutual people.
Active
The Timberyard Plot 2 Nominee No. 2 Limited
Catriona Margaret Stubbs, Thomas David Seymour, and 2 more are mutual people.
Active
The Timberyard Estate Management Company Limited
Catriona Margaret Stubbs, Thomas David Seymour, and 2 more are mutual people.
Active
Lendlease Residential (North West) Limited
Thomas David Seymour, Colin Thomas Murphy, and 1 more are mutual people.
Active
Hungate (York) Regeneration Limited
Catriona Margaret Stubbs, Thomas David Seymour, and 1 more are mutual people.
Active
Hungate (York) Retail Limited
Catriona Margaret Stubbs, Thomas David Seymour, and 1 more are mutual people.
Active
The Timberyard Plot 2 Nominee No. 1 Limited
Thomas David Seymour, Colin Thomas Murphy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
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
£100
Decreased by £9.83K (-99%)
Total Liabilities
-£1.82M
Increased by £168.16K (+10%)
Net Assets
-£1.82M
Decreased by £177.99K (+11%)
Debt Ratio (%)
1815154%
Increased by 1798574.59% (+10848%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Catriona Margaret Stubbs Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Mr Thomas David Seymour Appointed
10 Months Ago on 31 Oct 2024
Peter Dominic Leonard Resigned
10 Months Ago on 31 Oct 2024
Jarid Russell Mathie Resigned
1 Year 4 Months Ago on 2 May 2024
Mrs Catriona Margaret Stubbs Appointed
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Andrew David Herbert-Read Resigned
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 15 Apr 2025
Termination of appointment of Catriona Margaret Stubbs as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Peter Dominic Leonard as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Thomas David Seymour as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mrs Catriona Margaret Stubbs as a director on 1 May 2024
Submitted on 13 May 2024
Termination of appointment of Jarid Russell Mathie as a director on 2 May 2024
Submitted on 13 May 2024
Full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Termination of appointment of Andrew David Herbert-Read as a director on 8 March 2024
Submitted on 8 Mar 2024
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Repayment History
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