Timberman Investments Limited

Company Name	Timberman Investments Limited
Directors	Natalie Mulvihill and Corpag Services Directors (UK) Limited
Company Status	Active
Company Number	03656478
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Miss Natalie Mulvihill
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 June 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Corpag Services Directors (UK) Limited (Corporation)
Status	Current
Appointed	11 November 2019(21 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	1 Charterhouse Mews London Greater London EC1M 6BB

Director Name	Mr Roy Neil Arthur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(11 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	400 Capability Green Luton Bedfordshire LU1 3AE

Director Name	Mr Vincent Cheshire
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Pasquale Barbuzzi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2019(21 years after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Joint Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(2 days after company formation)
Appointment Duration	12 years, 3 months (resigned 20 January 2011)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(2 days after company formation)
Appointment Duration	21 years (resigned 11 November 2019)
Correspondence Address	20 Farringdon Street London EC4A 4AB

Contact

Website	pinnacle-regen.com
Telephone	020 78080200
Telephone region	London

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Alstonia Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£620,797
Cash	£10,655
Current Liabilities	£1,461,090

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
11 September 2023	Micro company accounts made up to 31 December 2022 (15 pages)
21 October 2022	Micro company accounts made up to 31 December 2021 (11 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Pasquale Barbuzzi as a director on 24 June 2022 (1 page)
30 June 2022	Appointment of Miss Natalie Mulvihill as a director on 24 June 2022 (2 pages)
25 October 2021	Confirmation statement made on 21 October 2021 with updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
3 February 2021	Director's details changed for Three Rivers Directors Limited on 2 February 2021 (1 page)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2020	Second filing for the appointment of Three Rivers Directors Limited as a director (6 pages)
24 November 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
18 November 2020	Second filing for the appointment of Three Rivers Directors Limited as a director (6 pages)
23 October 2020	Director's details changed for Three Rivers Directors Limited on 24 June 2020 (1 page)
7 October 2020	Second filing for the appointment of Pasquale Barbuzzi as a director (3 pages)
24 June 2020	Registered office address changed from 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY England to 1 Charterhouse Mews London EC1M 6BB on 24 June 2020 (1 page)
31 January 2020	Appointment of Three Rivers Directors Limited as a director on 27 January 2020 ANNOTATION Clarification a second filed AP02 was registered on 18/11/2020 and again on 02/12/2020. (3 pages)
31 January 2020	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4 Gransden Business Park Potton Road Abbotsley St. Neots PE19 6TY on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Joint Secretarial Services Limited as a secretary on 11 November 2019 (1 page)
31 January 2020	Termination of appointment of Vincent Cheshire as a director on 11 November 2019 (1 page)
31 January 2020	Appointment of Mr Pasquale Barbuzzi as a director on 27 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2020 (3 pages)
24 October 2019	Confirmation statement made on 21 October 2019 with updates (5 pages)
1 October 2019	Secretary's details changed for Joint Secretarial Services Limited on 9 August 2019 (1 page)
6 August 2019	Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page)
5 August 2019	Director's details changed for Mr Vincent Cheshire on 5 August 2019 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
18 July 2018	Notification of Antonia Cornelia Holzhauer as a person with significant control on 6 April 2016 (2 pages)
17 July 2018	Withdrawal of a person with significant control statement on 17 July 2018 (2 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 February 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
17 February 2017	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 (1 page)
17 February 2017	Appointment of Mr Vincent Cheshire as a director on 31 December 2016 (2 pages)
17 February 2017	Appointment of Mr Vincent Cheshire as a director on 31 December 2016 (2 pages)
16 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 (4 pages)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 5,000 (4 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
10 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 (3 pages)
10 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5,000 (3 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5,000 (3 pages)
31 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 5,000 (3 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
6 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages)
26 October 2011	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 29 September 2011 (1 page)
27 January 2011	Termination of appointment of Joint Corporate Services Limited as a director (1 page)
27 January 2011	Termination of appointment of Joint Corporate Services Limited as a director (1 page)
9 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Roy Neil Arthur as a director (2 pages)
9 December 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Appointment of Roy Neil Arthur as a director (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
15 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
27 October 2008	Return made up to 21/10/08; full list of members (3 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
11 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
9 November 2007	Return made up to 21/10/07; no change of members (6 pages)
9 November 2007	Return made up to 21/10/07; no change of members (6 pages)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
29 November 2006	Return made up to 21/10/06; full list of members (6 pages)
29 November 2006	Return made up to 21/10/06; full list of members (6 pages)
24 November 2006	Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU (1 page)
24 November 2006	Registered office changed on 24/11/06 from: atlas house 4TH floor 1 king street london EC2V 8AU (1 page)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
11 November 2005	Return made up to 21/10/05; full list of members (6 pages)
11 November 2005	Return made up to 21/10/05; full list of members (6 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
8 December 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
28 October 2004	Return made up to 21/10/04; full list of members (6 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 October 2003	Return made up to 21/10/03; full list of members (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Return made up to 21/10/03; full list of members (6 pages)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 December 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Return made up to 21/10/02; full list of members (6 pages)
26 October 2002	Return made up to 21/10/02; full list of members (6 pages)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 2001	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2001	Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS (1 page)
10 September 2001	Registered office changed on 10/09/01 from: 17A curzon street london W1J 5HS (1 page)
25 January 2001	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Return made up to 21/10/00; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
15 November 1999	Return made up to 21/10/99; full list of members (6 pages)
15 November 1999	Return made up to 21/10/99; full list of members (6 pages)
3 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
3 November 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
28 October 1998	Ad 21/10/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (3 pages)
28 October 1998	Ad 21/10/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New director appointed (3 pages)
26 October 1998	Registered office changed on 26/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Secretary resigned;director resigned (1 page)
26 October 1998	Registered office changed on 26/10/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
21 October 1998	Incorporation (19 pages)
21 October 1998	Incorporation (19 pages)

Timberman Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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