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Company Information for

TIMBER DEVELOPMENT UK LIMITED

THE BUILDING CENTRE, 26 STORE STREET, LONDON, WC1E 7BT,
Company Registration Number
02515034
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Timber Development Uk Ltd
TIMBER DEVELOPMENT UK LIMITED was founded on 1990-06-25 and has its registered office in London. The organisation's status is listed as "Active". Timber Development Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TIMBER DEVELOPMENT UK LIMITED
 
Legal Registered Office
THE BUILDING CENTRE
26 STORE STREET
LONDON
WC1E 7BT
Other companies in WC1E
 
Previous Names
TIMBER TRADE FEDERATION LIMITED15/03/2021
Filing Information
Company Number 02515034
Company ID Number 02515034
Date formed 1990-06-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB239764424  
Last Datalog update: 2024-11-05 07:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER DEVELOPMENT UK LIMITED
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Company Officers of TIMBER DEVELOPMENT UK LIMITED

Current Directors
Officer Role Date Appointed
BPE SECRETARIES LIMITED
 Company Secretary 2002-07-01
KEITH ALBERT AINSLIE
 Director 2018-02-21
BENJAMIN CALLAS
 Director 2016-06-14
MARK DAVID CHERITON
 Director 2014-11-13
MICHAEL JAMES DONALDSON
 Director 2016-06-14
ANDREW CAREY DUFFIN
 Director 2016-06-14
KEITH MAXWELL FRYER
 Director 2007-04-17
JONATHAN ALAN GRANT
 Director 2015-12-02
PATRICK JAMES GUEST
 Director 2016-06-14
SIMON NICHOLAS HENRY
 Director 2017-03-15
CHARLES REUBEN HOPPING
 Director 2017-06-15
CHRISTOPHER FRANCIS JAMES
 Director 2016-12-07
DARREN PAUL KENNEDY
 Director 2014-06-11
GERALD CHARLES LENANTON
 Director 2008-03-26
PHILIP JOHN MCCORMICK
 Director 2017-06-15
ANTHONY PETER SHELTON
 Director 2017-03-15
DAVID IAN SIGGINS
 Director 2016-06-14
CHRISTOPHER DAVID SUTTON
 Director 2016-06-14
GABRIELLE WICHARY
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BOWERS
 Director 2016-06-14 2017-12-06
AMANDA LOUISE ADAMS
 Director 2014-07-30 2016-07-08
CHRISTIAN ROBERT BRASH
 Director 2015-02-17 2016-04-22
RICHARD DEREK BAGNALL
 Director 2011-03-25 2013-03-08
EDWARD MICHAEL BENNETT
 Director 2010-07-19 2012-07-30
MICHAEL JAMES PETER BACON
 Director 2010-03-17 2012-02-21
KEITH STEWART BARTLETT
 Director 2009-10-06 2011-10-25
IAN DAVID ATTWOOD
 Director 2007-05-09 2011-03-25
KEITH ARNETT
 Director 2000-07-12 2007-02-21
RB SECRETARIAT LIMITED
 Nominated Secretary 1993-06-25 2002-07-01
ALEXANDER CAMERON WILSON AITKEN
 Director 1998-01-21 2000-01-19
JOSEPH BARRON ANTHONY
 Director 1992-06-25 1998-07-08
KEITH ARNETT
 Director 1994-03-02 1996-04-17
BRIAN HUBERT BAUCKHAM
 Director 1993-09-26 1994-10-19
TIMOTHY BENNETT
 Director 1992-06-25 1993-03-24
KENNETH JOHN BIGGS
 Director 1992-06-25 1992-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BPE SECRETARIES LIMITED GOODX PAY LTD Company Secretary 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
BPE SECRETARIES LIMITED OPTIMUM SPORTS PERFORMANCE CENTRE LIMITED Company Secretary 2016-11-14 CURRENT 2003-09-23 Active
BPE SECRETARIES LIMITED AGRIA PET INSURANCE LIMITED Company Secretary 2016-09-02 CURRENT 2001-07-25 Active
BPE SECRETARIES LIMITED HVIVO PLC Company Secretary 2014-05-16 CURRENT 2011-02-02 Active
BPE SECRETARIES LIMITED AXISPOINT SOLUTIONS LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Dissolved 2014-01-28
BPE SECRETARIES LIMITED SIGSOL LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Active
BPE SECRETARIES LIMITED JJT HOLDINGS LIMITED Company Secretary 2005-09-02 CURRENT 2005-07-12 Dissolved 2013-12-10
BPE SECRETARIES LIMITED SARMANA (UK) LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Dissolved 2014-07-01
BPE SECRETARIES LIMITED BEER & YOUNG LIMITED Company Secretary 2005-05-23 CURRENT 1998-05-13 Active
BPE SECRETARIES LIMITED ECOREPORTS LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2016-06-21
BPE SECRETARIES LIMITED NCAY TRADING LIMITED Company Secretary 2004-07-26 CURRENT 2004-07-26 Dissolved 2017-01-03
BPE SECRETARIES LIMITED 15F INSURANCE CONSULTANTS LIMITED Company Secretary 2004-05-01 CURRENT 2003-04-24 Dissolved 2015-07-07
BPE SECRETARIES LIMITED CAVENDISH HOMES LIMITED Company Secretary 2003-02-03 CURRENT 1982-02-04 Active
MICHAEL JAMES DONALDSON JAMES DONALDSON GROUP LTD Director 2017-05-01 CURRENT 1919-07-15 Active
MICHAEL JAMES DONALDSON MGM TIMBER (SCOTLAND) LIMITED Director 2017-05-01 CURRENT 1991-02-12 Active
MICHAEL JAMES DONALDSON JAMES DONALDSON GROUP LTD Director 2014-08-11 CURRENT 1919-07-15 Active
JONATHAN ALAN GRANT R C PERRY & CO LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active - Proposal to Strike off
JONATHAN ALAN GRANT THE WREKIN OLD HALL TRUST LIMITED Director 2015-05-21 CURRENT 1921-01-06 Active
JONATHAN ALAN GRANT W HOWARD INVESTMENTS LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
JONATHAN ALAN GRANT POLYCO LIMITED Director 2009-07-17 CURRENT 2009-05-27 Active
JONATHAN ALAN GRANT PRIMER MOULD LTD. Director 2002-09-02 CURRENT 2002-09-02 Active
JONATHAN ALAN GRANT W HOWARD GROUP LTD Director 2001-03-14 CURRENT 2001-03-14 Active
JONATHAN ALAN GRANT W. HOWARD LIMITED Director 1994-09-01 CURRENT 1970-12-04 Active
PATRICK JAMES GUEST NATIONAL TIMBER GROUP ENGLAND LIMITED Director 2018-02-20 CURRENT 2017-02-08 Active
SIMON NICHOLAS HENRY SODRA WOOD LIMITED Director 2016-10-01 CURRENT 1984-02-08 Active
CHARLES REUBEN HOPPING WOODINCRETE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
CHRISTOPHER FRANCIS JAMES NASON DAVIS HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
CHRISTOPHER FRANCIS JAMES NASON DAVIS LIMITED Director 1997-09-01 CURRENT 1989-09-07 Active
PHILIP JOHN MCCORMICK GLOUCESTERSHIRE THEATRE ASSOCIATION LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-09-30
PHILIP JOHN MCCORMICK NICKS & COMPANY(TIMBER)LIMITED Director 1998-02-02 CURRENT 1960-01-25 Active
CHRISTOPHER DAVID SUTTON LDT WESTERHAM LIMITED Director 2016-06-01 CURRENT 1983-02-03 Active
CHRISTOPHER DAVID SUTTON JAMES LATHAM PUBLIC LIMITED COMPANY Director 2005-01-01 CURRENT 1900-04-07 Active
CHRISTOPHER DAVID SUTTON LATHAMS LIMITED Director 1997-10-01 CURRENT 1969-12-01 Active
CHRISTOPHER DAVID SUTTON JAMES LATHAM (MIDLAND AND WESTERN) LIMITED Director 1992-08-30 CURRENT 1972-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-04DIRECTOR APPOINTED MR JOHAN FRBEL
2024-07-03DIRECTOR APPOINTED MR JAMES ALEXANDER DAVENPORT
2024-07-03DIRECTOR APPOINTED MRS CLAIRE LOUISE TOOMEY
2024-07-03DIRECTOR APPOINTED MS MICHELLE CAROL BUCKLAND
2024-07-03DIRECTOR APPOINTED MR PHILIP JOHN MCCORMICK
2024-06-27CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-12-04APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HENRY
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES MILESTONE
2023-06-27Register inspection address changed from C/O C/O Bpe Solicitors Llp First Floor, St James' House St James Square Cheltenham Gloucestershire GL50 3PR to C/O Nicholas & Co Solicitors 10-12 Bourlet Close London W1W 7BR
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-16Termination of appointment of Bpe Secretaries Limited on 2023-03-15
2023-03-16Appointment of Nicholas & Co Solicitors Limited as company secretary on 2023-03-15
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GERARD FERGUSON
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES REUBEN HOPPING
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-29AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MILESTONE
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-24MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES LATHAM
2021-04-30AP01DIRECTOR APPOINTED MISS KELLY JOANNE HARRISON
2021-04-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHEN ANDREW STOCKWELL
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALBERT AINSLIE
2021-03-15RES15CHANGE OF COMPANY NAME 08/02/23
2021-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-02-02RES01ADOPT ARTICLES 02/02/21
2020-12-18RES13Resolutions passed:
  • Company business 26/06/2019
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-12CH01Director's details changed for Mr Martin Albert Clarke on 2020-04-06
2020-08-12CH01Director's details changed for Mr Martin Albert Clarke on 2020-04-06
2020-08-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JERRY WILSON
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MAXWELL FRYER
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-08-04AP01DIRECTOR APPOINTED MR CHARLES STEPHEN ANDREW STOCKWELL
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE WICHARY
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAREY DUFFIN
2019-10-02CH01Director's details changed for Mr Mark Wayne Probert on 2019-10-01
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SIGGINS
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED EDWARD JERRY WILSON
2019-05-29AP01DIRECTOR APPOINTED MR MARTIN ALBERT CLARKE
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALLAS
2019-04-29AP01DIRECTOR APPOINTED MR MARK WAYNE PROBERT
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETER SHELTON
2018-09-07AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BENNETT
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL IAIN DAVIDSON
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DONALDSON / 01/07/2018
2018-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CALLAS / 16/07/2018
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-30AP01DIRECTOR APPOINTED MRS GABRIELLE WICHARY
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WEST
2018-03-19AP01DIRECTOR APPOINTED MR KEITH ALBERT AINSLIE
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUNT
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOWERS
2017-07-17AP01DIRECTOR APPOINTED MR CHARLES REUBEN HOPPING
2017-07-10PSC08Notification of a person with significant control statement
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-05AP01DIRECTOR APPOINTED MR PHILIP JOHN MCCORMICK
2017-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR ANTHONY PETER SHELTON
2017-03-29AP01DIRECTOR APPOINTED MR SIMON NICHOLAS HENRY
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCORMICK
2016-12-15AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS JAMES
2016-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IAIN DAVIDSON
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MCKILLOP
2016-08-16AUDAUDITOR'S RESIGNATION
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ADAMS
2016-07-06AR0125/06/16 NO MEMBER LIST
2016-07-06AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUTTON / 14/06/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWERS / 14/06/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CALLAS / 14/06/2016
2016-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SIGGINS / 14/06/2016
2016-07-06AP01DIRECTOR APPOINTED MR MARK BOWERS
2016-07-06AP01DIRECTOR APPOINTED MR PATRICK JAMES GUEST
2016-07-06AP01DIRECTOR APPOINTED MR ANDREW CAREY DUFFIN
2016-07-06AP01DIRECTOR APPOINTED MR BENJAMIN CALLAS
2016-07-06AP01DIRECTOR APPOINTED MR PETER JOHN HUNT
2016-06-29AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON
2016-06-29AP01DIRECTOR APPOINTED MR DAVID IAN SIGGINS
2016-06-29AP01DIRECTOR APPOINTED MR MICHAEL JAMES DONALDSON
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HUGHES / 14/06/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL KENNEDY / 14/06/2016
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARTH
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FRANK DUFF
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONALDSON
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRASH
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCINTYRE
2016-04-04AP01DIRECTOR APPOINTED MR DAVID CHARLES WEST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STOCKWELL
2016-01-25AP01DIRECTOR APPOINTED MR JONATHAN ALAN GRANT
2015-07-13AR0125/06/15 NO MEMBER LIST
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN POWELL / 25/06/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHERITON / 25/06/2015
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-17AP01DIRECTOR APPOINTED AMANDA LOUISE ADAMS
2015-04-10AP01DIRECTOR APPOINTED CHRISTOPHER JONATHAN POWELL
2015-04-10AP01DIRECTOR APPOINTED MR PHILIP JOHN MCCORMICK
2015-04-10AP01DIRECTOR APPOINTED GARY HUGHES
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SOUTHERN
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLINGHAM
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DALLIMORE
2015-03-20AP01DIRECTOR APPOINTED CHRISTIAN ROBERT BRASH
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERYER
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROWLAND
2014-12-08AP01DIRECTOR APPOINTED MARK DAVID CHERITON
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLES STEPHEN ANDREW STOCKWELL / 23/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SUTTON / 23/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES LENANTON / 23/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 23/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GILLINGHAM / 23/07/2014
2014-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL DONALDSON / 23/07/2014
2014-07-21AR0125/06/14 NO MEMBER LIST
2014-07-14AP01DIRECTOR APPOINTED DARREN PAUL KENNEDY
2014-07-14AP01DIRECTOR APPOINTED MR JAMES RICHARD PERYER
2014-07-14AP01DIRECTOR APPOINTED FRANK DUFF
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINTER
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALPIN
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GALE
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK BURKE
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUSBY KING / 18/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MAXWELL FRYER / 18/12/2013
2013-12-20AP01DIRECTOR APPOINTED MRS CHARLES STEPHEN ANDREW STOCKWELL
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FROMMONT
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GILLINGHAM / 03/07/2013
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK GALE / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES LENANTON / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW SOUTHERN / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HALPIN / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART DALLIMORE / 03/07/2013
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN BURKE / 03/07/2013
2013-07-01AR0125/06/13 NO MEMBER LIST
2013-06-19AP01DIRECTOR APPOINTED STEPHEN BUSBY KING
2013-04-22AP01DIRECTOR APPOINTED DAVID STEWART DALLIMORE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BAGNALL
2013-03-20AP01DIRECTOR APPOINTED MARTIN JOHN GILLINGHAM
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAY
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATERSON
2012-09-04AP01DIRECTOR APPOINTED MR JAMES ANDREW SOUTHERN
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT
2012-07-03AR0125/06/12 NO MEMBER LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNMOW
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK PLEWS
2012-05-23AP01DIRECTOR APPOINTED MR PATRICK JOHN BURKE
2012-05-23AP01DIRECTOR APPOINTED STUART WALKER MCINTYRE
2012-05-23AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SUTTON
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BARTLETT
2011-11-10AP01DIRECTOR APPOINTED STEPHEN ANDREW FROMMONT
2011-09-29AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER LAY
2011-08-30MEM/ARTSARTICLES OF ASSOCIATION
2011-08-30RES01ALTER ARTICLES 15/06/2011
2011-07-21AR0125/06/11 NO MEMBER LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN PLEWS / 25/06/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HARVEY / 25/06/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEIL DONALDSON / 25/06/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK GALE / 25/06/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL BENNETT / 25/06/2011
2011-07-20AP01DIRECTOR APPOINTED MR NIGEL JOHN MCKILLOP
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 25/06/2011
2011-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN HAYES / 25/06/2011
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to TIMBER DEVELOPMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMBER DEVELOPMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITIES 2004-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TIMBER DEVELOPMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER DEVELOPMENT UK LIMITED
Trademarks
We have not found any records of TIMBER DEVELOPMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER DEVELOPMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as TIMBER DEVELOPMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER DEVELOPMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER DEVELOPMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMBER DEVELOPMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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