General information

Name:

Timeless Land Ltd

Office Address:

Suite 17 The Dorcan Complex Faraday Road SN3 5HQ Swindon

Number: 08800909

Incorporation date: 2013-12-03

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeless Land has been operating on the market for at least eleven years. Registered under company registration number 08800909, the firm is registered as a Private Limited Company. You may visit the headquarters of this company during office hours under the following address: Suite 17 The Dorcan Complex Faraday Road, SN3 5HQ Swindon. This company has a history in name changing. Previously the firm had two other names. Until 2022 the firm was prospering as Maritime Capital and before that the registered company name was Hungerford Park Investment And Development. This business's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Timeless Land Ltd reported its account information for the period up to Thursday 31st March 2022. The most recent confirmation statement was submitted on Saturday 3rd December 2022.

Presently, the business is guided by a single managing director: Charles H., who was designated to this position on 2013-12-03.

  • Previous company's names
  • Timeless Land Limited 2022-12-14
  • Maritime Capital Limited 2014-05-15
  • Hungerford Park Investment And Development Limited 2013-12-03

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 03 December 2013

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Emma H. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Charles H.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 August 2015
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
End Date For Period Covered By Report 31 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2014

Address:

Shepherds Cottage Hungerford Park

Post code:

RG17 0UU

City / Town:

Hungerford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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