Timberplan Contracts Limited

General information

Name:

Timberplan Contracts Ltd

Office Address:

The Lodge, Greentree Lane Shermanbury Road RH13 8EU Partridge Green

Number: 04645840

Incorporation date: 2003-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timberplan Contracts began its operations in the year 2003 as a Private Limited Company under the ID 04645840. This particular company has been prospering for twenty one years and it's currently active. The company's office is located in Partridge Green at The Lodge, Greentree Lane. You could also locate the company by its zip code : RH13 8EU. This business's Standard Industrial Classification Code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Timberplan Contracts Ltd released its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-01-23.

There is a team of three directors controlling this business at the current moment, namely David R., Edward H. and Edward H. who have been performing the directors tasks since 2021-04-12. Moreover, the director's efforts are helped with by a secretary - Edward H., who joined the business on 2003-01-24.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 12 April 2021

Latest update: 13 March 2024

Edward H.

Role: Director

Appointed: 01 September 2014

Latest update: 13 March 2024

Edward H.

Role: Secretary

Appointed: 24 January 2003

Latest update: 13 March 2024

Edward H.

Role: Director

Appointed: 24 January 2003

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Oakmasters Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the reg no 09991254.

Oakmasters Group Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09991254
Notified on 28 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward H.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward H.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Watson Associates (professional Services) Limited

Address:

30 - 34 North Street

Post code:

BN27 1DW

City / Town:

Hailsham

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
21
Company Age

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