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Timian Properties Limited

Timian Properties Limited is an active company incorporated on 20 October 2023 with the registered office located in Runcorn, Cheshire. Timian Properties Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15225512
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
13 Davy Road Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1PZ
England
Address changed on 17 Oct 2024 (1 year ago)
Previous address was Barnston House Beacon Lane Heswall Wirral CH60 0EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Director • British • Lives in UK • Born in Jan 1975
PSC • Director • British • Lives in UK • Born in Feb 1975
PSC • Director • British • Lives in UK • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1976
Mr Ian Alexander Cole
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
F C E Projects Limited
Timothy Whitehill and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56M
Total Liabilities
-£1.57M
Net Assets
-£5.3K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Ian Alexander Cole (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mr Timothy Whitehill (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Mrs Lucy Elizabeth Cole Details Changed
1 Year Ago on 17 Oct 2024
Mrs Carys Whitehill Details Changed
1 Year Ago on 17 Oct 2024
Mr Ian Alexander Cole Details Changed
1 Year Ago on 17 Oct 2024
Mr Timothy Whitehill Details Changed
1 Year Ago on 17 Oct 2024
Carys Whitehill (PSC) Appointed
2 Years Ago on 20 Oct 2023
Lucy Elizabeth Cole (PSC) Appointed
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Jul 2025
Notification of Lucy Elizabeth Cole as a person with significant control on 20 October 2023
Submitted on 11 Jun 2025
Notification of Carys Whitehill as a person with significant control on 20 October 2023
Submitted on 11 Jun 2025
Director's details changed for Mrs Lucy Elizabeth Cole on 17 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Timothy Whitehill on 17 October 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Ian Alexander Cole on 17 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Timothy Whitehill as a person with significant control on 17 October 2024
Submitted on 7 Nov 2024
Change of details for Mr Ian Alexander Cole as a person with significant control on 17 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 19 October 2024 with updates
Submitted on 7 Nov 2024
Director's details changed for Mrs Carys Whitehill on 17 October 2024
Submitted on 7 Nov 2024
Repayment History
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