General information

Name:

Time To Retire 2016 Limited

Office Address:

Balfour House 25 Balfour Drive Calcot RG31 7BN Reading

Number: 08711529

Incorporation date: 2013-09-30

Dissolution date: 2020-09-29

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Time To Retire 2016 began its operations in 2013 as a Private Limited Company with reg. no. 08711529. This company's registered office was located in Reading at Balfour House 25 Balfour Drive. This Time To Retire 2016 Ltd business had been in this business field for at least 7 years. The registered name of this business got changed in the year 2016 to Time To Retire 2016 Ltd. This business former registered name was Berkshire Lettings And Estate Agency.

The executives included: Paul B. chosen to lead the company in 2013 in September, Julia B. chosen to lead the company in 2013 and Brenda W. chosen to lead the company on 2013-09-30.

Executives who had control over this firm were as follows: Paul B. owned 1/2 or less of company shares. Paul B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Julia B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Time To Retire 2016 Ltd 2016-08-24
  • Berkshire Lettings And Estate Agency Ltd 2013-09-30

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 30 September 2013

Latest update: 19 April 2024

Julia B.

Role: Director

Appointed: 30 September 2013

Latest update: 19 April 2024

Julia B.

Role: Secretary

Appointed: 30 September 2013

Latest update: 19 April 2024

Brenda W.

Role: Director

Appointed: 30 September 2013

Latest update: 19 April 2024

People with significant control

Paul B.
Notified on 23 August 2016
Nature of control:
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julia B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 30 September 2019
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-09-30
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 25 June 2015
Annual Accounts 12 August 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 12 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts 29 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 29 June 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2017

Name:

Edmonds Accountancy Limited

Address:

Unit 11, Diddenham Business Park, Diddenham Court Grazeley,

Post code:

RG7 1JQ

City / Town:

Reading

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Services (by SIC Code)

  • 68310 : Real estate agencies
6
Company Age

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