Timberley Farm Investments Limited

General information

Name:

Timberley Farm Investments Ltd

Office Address:

Windover House St Ann Street SP1 2DR Salisbury

Number: 04477074

Incorporation date: 2002-07-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timberley Farm Investments Limited has been prospering in the United Kingdom for 18 years. Started with Registered No. 04477074 in 2002, the firm have office at Windover House, Salisbury SP1 2DR. The firm has been on the market under three different names. Its initial official name, Wilsco 408, was changed on 2003/03/11 to Bennett And Dean Holdings. The current name is in use since 2009, is Timberley Farm Investments Limited. The firm's SIC and NACE codes are 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2019-04-05 is the last time when the company accounts were filed.

As stated, this particular company was created 18 years ago and has been run by two directors. Furthermore, the managing director's assignments are assisted with by a secretary - Karen B., who joined the company seventeen years ago.

Executives who control the firm include: David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Timberley Farm Investments Limited 2009-07-23
  • Bennett And Dean Holdings Limited 2003-03-11
  • Wilsco 408 Limited 2002-07-04

Financial data based on annual reports

Company staff

Karen B.

Role: Secretary

Appointed: 05 March 2003

Latest update: 6 July 2020

David B.

Role: Director

Appointed: 05 March 2003

Latest update: 6 July 2020

Julia B.

Role: Director

Appointed: 05 March 2003

Latest update: 6 July 2020

People with significant control

David 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 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 30 July 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 1 October 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 26 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts 19 November 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 19 November 2012
Annual Accounts 20 November 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 20 November 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-04-05 (AA)
filed on: 5th, December 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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