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Home > England & Wales Companies > TIME WELL SPENT LTD
Company Information for

TIME WELL SPENT LTD

C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
04420718
Private Limited Company
Liquidation

Company Overview

About Time Well Spent Ltd
TIME WELL SPENT LTD was founded on 2002-04-19 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Time Well Spent Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIME WELL SPENT LTD
 
Legal Registered Office
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in CR5
 
Previous Names
RED LION CELEBRATIONS LIMITED23/03/2006
Filing Information
Company Number 04420718
Company ID Number 04420718
Date formed 2002-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB781394405  
Last Datalog update: 2024-10-05 17:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME WELL SPENT LTD
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Companies with same name TIME WELL SPENT LTD
The following companies were found which have the same name as TIME WELL SPENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIME WELL SPENT, INC. 690 COTTAGE LANE Rockland VALLEY COTTAGE NY 10989 Active Company formed on the 2006-05-11
TIME WELL SPENT, INC. 6899 Pecos St. Unit A Denver CO 80221 Voluntarily Dissolved Company formed on the 2003-06-05
Time Well Spent Photography, LLC 36624 County Road 31 Eaton CO 80615 Voluntarily Dissolved Company formed on the 2006-03-02
Time Well Spent Services LLC 11912 BOULWARE CT GLEN ALLEN VA 23059 Active Company formed on the 2014-05-06
TIME WELL SPENT RESTAURANTS LIMITED 28 STATION APPROACH TADWORTH KT20 5AH Active - Proposal to Strike off Company formed on the 2015-11-11
TIME WELL SPENT INC. 121 COULEESPRINGS WAY S LETHBRIDGE ALBERTA T1K 5C5 Dissolved Company formed on the 2010-12-16
TIME WELL SPENT EVENTS LIMITED 28 CHIPSTEAD STATION PARADE CHIPSTEAD COULSDON SURREY CR5 3TF Active - Proposal to Strike off Company formed on the 2016-01-07
Time Well Spent LLC 908 LAMBOURNE CT CHESAPEAKE VA 23322 Active Company formed on the 2007-10-26
TIME WELL SPENT GROUP LIMITED Jubilee House 92 Lincoln Road Peterborough PE1 2SN Active Company formed on the 2016-05-27
TIME WELL SPENT, INC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Permanently Revoked Company formed on the 2007-03-19
Time Well Spent Games, Inc. 6732 W Coal Mine Ave #247 Littleton CO 80123 Good Standing Company formed on the 2016-04-14
Time Well Spent, LLC Delaware Unknown
TIME WELL SPENT LIMITED Dissolved Company formed on the 2007-06-05
TIME WELL SPENT INC. 21055 YACHT CLUB 502 AVENTURA FL 33180 Inactive Company formed on the 2006-07-14
TIME WELL SPENT LLC 909 EAST LAS OLAS BOULEVARD FORT LAUDERDALE FL 33301 Active Company formed on the 2018-02-16
TIME WELL SPENT WOODWORKING LLC 8421 UNIVERSITY BLVD., SUITE M DES MOINES IA 50325 Inactive Company formed on the 2018-12-06
TIME WELL SPENT EXPRESS LLC Georgia Unknown
TIME WELL SPENT COFFEE FRIENDS LLC Georgia Unknown
TIME WELL SPENT LLC Georgia Unknown
TIME WELL SPENT PONY PARTIES LLC Georgia Unknown

Company Officers of TIME WELL SPENT LTD

Current Directors
Officer Role Date Appointed
MAUREEN CHRISTINA JONES
 Company Secretary 2002-05-07
MARC BAYHNAM JONES
 Director 2002-05-07
MAUREEN CHRISTINA JONES
 Director 2002-05-07
RICHARD GRAEME STEWART SADLER
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-04-19 2002-05-07
L & A REGISTRARS LIMITED
 Nominated Director 2002-04-19 2002-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BAYHNAM JONES BANANA MANAGEMENT COMPANY LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MARC BAYHNAM JONES TIME WELL SPENT EVENTS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
MARC BAYHNAM JONES TIME WELL SPENT RESTAURANTS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
RICHARD GRAEME STEWART SADLER GLAN CONWY OSPREY LTD Director 2017-09-26 CURRENT 2017-09-26 Active
RICHARD GRAEME STEWART SADLER OSPREY ENERGY LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
RICHARD GRAEME STEWART SADLER GS1 UK LIMITED Director 2013-11-12 CURRENT 1976-04-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Fun Upbeat Couple/Single required for premium Reigate Pub & RestaurantBetchworthHello, my name is Marc Jones and my wife & I own Time Well Spent LTD. We are a small family run business based in Surrey....2016-04-22
Family Business Requires Positive, Upbeat & Friendly Head ChefBetchworthHello, My name is Marc Jones and i am the director of Time Well Spent. We operate 6 beautiful pubs & restaurants in Surrey. We are a professional family run2015-12-15

Jobs results powered by Indeed
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
2024-10-04Final Gazette dissolved via compulsory strike-off
2024-04-11Voluntary liquidation Statement of receipts and payments to 2024-03-01
2022-03-16600Appointment of a voluntary liquidator
2022-03-16LIQ02Voluntary liquidation Statement of affairs
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM Unit C Station Road Betchworth RH3 7BZ England
2022-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-02
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-18DISS40Compulsory strike-off action has been discontinued
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KATE SADLER
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM The Sportsman Mogador Road Lower Kingswood Tadworth KT20 7ES England
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044207180003
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 28 Station Approach Tadworth KT20 5AH England
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR MARC BAYHNAM JONES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-05-21PSC07CESSATION OF MARC BAYHNAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-30DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF
2018-11-13AP01DIRECTOR APPOINTED MRS JOSEPHINE KATE SADLER
2018-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BAYNHAM JONES
2018-10-08AP01DIRECTOR APPOINTED MR MARC BAYHNAM JONES
2018-09-28TM01Termination of appointment of a director
2018-09-27TM02Termination of appointment of Maureen Christina Jones on 2018-09-24
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY SCOTT
2018-09-27AP01DIRECTOR APPOINTED MR RICKY SCOTT
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHRISTINA JONES
2018-09-27PSC07CESSATION OF MARC BAYHNAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044207180002
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044207180002
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-09AP01DIRECTOR APPOINTED MR RICHARD GRAEME STEWART SADLER
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHRISTINA JONES / 10/11/2015
2015-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC BAYHNAM JONES / 10/10/2015
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2014-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-30AA31/03/14 TOTAL EXEMPTION FULL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0119/04/14 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION FULL
2013-04-22AR0119/04/13 FULL LIST
2012-08-21AA31/03/12 TOTAL EXEMPTION FULL
2012-04-20AR0119/04/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION FULL
2011-04-19AR0119/04/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-11-10AR0120/04/10 FULL LIST
2010-04-19AR0119/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHRISTINA JONES / 19/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC BAYHNAM JONES / 19/04/2010
2010-01-02AA31/03/09 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-11-1088(2)CAPITALS NOT ROLLED UP
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN HUTCHINGS / 26/02/2008
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-02225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-06-01363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-23CERTNMCOMPANY NAME CHANGED RED LION CELEBRATIONS LIMITED CERTIFICATE ISSUED ON 23/03/06
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ALFRED SIMMONS & COMPANY CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-04363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-30363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-05-14287REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-05-14288bSECRETARY RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to TIME WELL SPENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-03-03
Resolutions for Winding Up2022-03-03
Meetings o2022-02-24
Fines / Sanctions
No fines or sanctions have been issued against TIME WELL SPENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-31 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME WELL SPENT LTD

Intangible Assets
Patents
We have not found any records of TIME WELL SPENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIME WELL SPENT LTD
Trademarks
We have not found any records of TIME WELL SPENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME WELL SPENT LTD. 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 (56302 - Public houses and bars) as TIME WELL SPENT LTD are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where TIME WELL SPENT LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyTIME WELL SPENT LTDEvent Date2022-02-24
TIME WELL SPENT LTD (Company Number: 04420718 ) Trading As: The Sportsman & The Royal Oak Registered Office: Unit C , Station Road , Betchworth RH3 7BZ Principal Trading Address: The Sportsman , Mogad…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME WELL SPENT LTD 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 TIME WELL SPENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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