TIMEZONE PROPERTIES LIMITED
WARWICKSHIRE

Hellopages » West Midlands » Coventry » CV3 5BU

Company number 03452498
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 39 KNOLL DRIVE, COVENTRY, WARWICKSHIRE, CV3 5BU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 4 . The most likely internet sites of TIMEZONE PROPERTIES LIMITED are www.timezoneproperties.co.uk, and www.timezone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Timezone Properties Limited is a Private Limited Company. The company registration number is 03452498. Timezone Properties Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Timezone Properties Limited is 39 Knoll Drive Coventry Warwickshire Cv3 5bu. The company`s financial liabilities are £54.21k. It is £8.45k against last year. The cash in hand is £22.18k. It is £11.6k against last year. And the total assets are £57.36k, which is £11.6k against last year. JACKSON, Peter Lindsey is a Secretary of the company. JACKSON, Catherine Elaine is a Director of the company. JACKSON, Peter Lindsey is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


timezone properties Key Finiance

LIABILITIES £54.21k
+18%
CASH £22.18k
+109%
TOTAL ASSETS £57.36k
+25%
All Financial Figures

Current Directors

Secretary
JACKSON, Peter Lindsey
Appointed Date: 20 October 1997
Director
JACKSON, Catherine Elaine
Appointed Date: 20 October 1997
84 years old
Director
JACKSON, Peter Lindsey
Appointed Date: 20 October 1997
84 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Peter Lindsey Jackson
Notified on: 1 May 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mrs Catherine Elaine Jackson
Notified on: 1 May 2016
84 years old
Nature of control: Has significant influence or control

TIMEZONE PROPERTIES LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
01 Dec 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 4
...
... and 36 more events
09 Feb 1998
Secretary resigned
09 Feb 1998
New director appointed
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Registered office changed on 09/02/98 from: 76 whitchurch road cardiff CF4 3LX
20 Oct 1997
Incorporation

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