TIMBERHOLME PROPERTIES LIMITED
SOUTHAMPTON

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Company number 01893871
Status Active
Incorporation Date 8 March 1985
Company Type Private Limited Company
Address FLAT 1, PINEHURST COURT, 1 BASSETT ROW, SOUTHAMPTON, HAMPSHIRE, SO16 7FT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Appointment of Mr Brian Terence O'callaghan as a director on 1 March 2016. The most likely internet sites of TIMBERHOLME PROPERTIES LIMITED are www.timberholmeproperties.co.uk, and www.timberholme-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 4.9 miles; to Shawford Rail Station is 6.2 miles; to Swanwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberholme Properties Limited is a Private Limited Company. The company registration number is 01893871. Timberholme Properties Limited has been working since 08 March 1985. The present status of the company is Active. The registered address of Timberholme Properties Limited is Flat 1 Pinehurst Court 1 Bassett Row Southampton Hampshire So16 7ft. . LEEMING, Heather is a Secretary of the company. O'CALLAGHAN, Brian Terence is a Director of the company. Secretary EMSLIE, Christopher has been resigned. Secretary NEWTON, Julia Kaye has been resigned. Director BANSI, Devinder Singh, Doctor has been resigned. Director DELLAR, Michael John has been resigned. Director DUNKLEY, Nigel has been resigned. Director HAMMICK, Margaret Muriel has been resigned. Director HAMMICK, Roger William has been resigned. Director HOLDEN, Philip John has been resigned. Director THURLOW, David Michael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEEMING, Heather
Appointed Date: 27 April 2002

Director
O'CALLAGHAN, Brian Terence
Appointed Date: 01 March 2016
78 years old

Resigned Directors

Secretary
EMSLIE, Christopher
Resigned: 31 March 1995

Secretary
NEWTON, Julia Kaye
Resigned: 06 September 2002
Appointed Date: 08 April 1995

Director
BANSI, Devinder Singh, Doctor
Resigned: 08 June 1995
Appointed Date: 10 October 1993
60 years old

Director
DELLAR, Michael John
Resigned: 10 August 1998
Appointed Date: 08 June 1995
76 years old

Director
DUNKLEY, Nigel
Resigned: 10 October 1993
72 years old

Director
HAMMICK, Margaret Muriel
Resigned: 15 February 1992
108 years old

Director
HAMMICK, Roger William
Resigned: 15 February 1992
109 years old

Director
HOLDEN, Philip John
Resigned: 31 January 2007
74 years old

Director
THURLOW, David Michael
Resigned: 01 March 2016
Appointed Date: 10 August 1998
93 years old

TIMBERHOLME PROPERTIES LIMITED Events

05 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Appointment of Mr Brian Terence O'callaghan as a director on 1 March 2016
20 Mar 2016
Termination of appointment of David Michael Thurlow as a director on 1 March 2016
21 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10

...
... and 68 more events
02 Sep 1988
Accounts for a small company made up to 31 March 1988

20 Nov 1987
Return made up to 20/08/87; full list of members

20 Nov 1987
Accounts for a small company made up to 31 March 1987

03 Jul 1986
Accounting reference date shortened from 31/12 to 31/03

08 Mar 1985
Incorporation