TIMBERFORD ESTATES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Watford » WD18 7HU

Company number 04160835
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 17 SHEPHERDS ROAD, WATFORD, HERTFORDSHIRE, WD18 7HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of TIMBERFORD ESTATES LIMITED are www.timberfordestates.co.uk, and www.timberford-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to South Kenton Rail Station is 7.4 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberford Estates Limited is a Private Limited Company. The company registration number is 04160835. Timberford Estates Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of Timberford Estates Limited is 17 Shepherds Road Watford Hertfordshire Wd18 7hu. . SMITH, Patrick Charles Mark is a Secretary of the company. JARZABEK, Eva Marie is a Director of the company. SMITH, Patrick Charles Mark is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Patrick Charles Mark
Appointed Date: 22 February 2001
Director
JARZABEK, Eva Marie
Appointed Date: 22 February 2001
62 years old
Director
SMITH, Patrick Charles Mark
Appointed Date: 22 February 2001
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mrs Eva Marie Jarzabek
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Charles Mark Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMBERFORD ESTATES LIMITED Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 28 February 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
29 Mar 2015
Micro company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,000
...
... and 33 more events
13 Mar 2001
Director resigned
05 Mar 2001
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 2001
Registered office changed on 27/02/01 from: 120 east road london N1 6AA
15 Feb 2001
Incorporation

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