The Timberyard Plot 2 Gp Limited

Company Name	The Timberyard Plot 2 Gp Limited
Company Status	Active
Company Number	09977400
Category	Private Limited Company
Incorporation Date	29 January 2016(8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin Thomas Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	05 May 2017(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(5 years after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Jarid Russell Mathie
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2022(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Raymond Bradley Thomas Boswell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Janet Hannah Kidner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(same day as company formation)
Role	Head Of Residential
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Rebecca Jayne Seeley
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2018)
Role	Commercial Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	08 November 2016(9 months, 2 weeks after company formation)
Appointment Duration	2 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2022)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Georgina Jane Scott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(2 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2019)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(3 years after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Louise Nicola Bramble
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2019(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2021)
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

27 September 2023	Change of details for Lendlease Deptford Limited as a person with significant control on 12 September 2022 (2 pages)
8 June 2023	Full accounts made up to 30 June 2022 (21 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
16 August 2022	Appointment of Andrew David Herbert-Read as a director on 16 August 2022 (2 pages)
20 June 2022	Full accounts made up to 30 June 2021 (23 pages)
3 May 2022	Appointment of Mr Jarid Russell Mathie as a director on 3 May 2022 (2 pages)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
31 January 2022	Termination of appointment of John David Clark as a director on 31 January 2022 (1 page)
25 January 2022	Termination of appointment of Louise Nicola Bramble as a director on 13 December 2021 (1 page)
28 June 2021	Director's details changed for Mr John David Clark on 1 May 2018 (2 pages)
10 March 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
24 February 2021	Appointment of Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
20 February 2021	Full accounts made up to 30 June 2020 (19 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
5 March 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 30 June 2019 (17 pages)
29 March 2019	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page)
15 March 2019	Appointment of Louise Nicola Bramble as a director on 13 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
2 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
7 June 2018	Termination of appointment of Janet Hannah Kidner as a director on 5 June 2018 (1 page)
25 May 2018	Appointment of Ms Georgina Jane Scott as a director on 24 May 2018 (2 pages)
3 May 2018	Appointment of Mr John David Clark as a director on 1 May 2018 (2 pages)
3 May 2018	Termination of appointment of Rebecca Seeley as a director on 1 May 2018 (1 page)
15 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
9 May 2017	Appointment of Mr Colin Thomas Murphy as a director on 5 May 2017 (2 pages)
9 May 2017	Appointment of Mr Colin Thomas Murphy as a director on 5 May 2017 (2 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
11 January 2017	Termination of appointment of Jennifer Draper as a secretary on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Jennifer Draper as a secretary on 11 January 2017 (1 page)
10 November 2016	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 8 November 2016 (1 page)
10 November 2016	Appointment of Rebecca Seeley as a director on 8 November 2016 (2 pages)
10 November 2016	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 8 November 2016 (1 page)
10 November 2016	Appointment of Jennifer Draper as a secretary on 8 November 2016 (2 pages)
10 November 2016	Appointment of Rebecca Seeley as a director on 8 November 2016 (2 pages)
10 November 2016	Appointment of Jennifer Draper as a secretary on 8 November 2016 (2 pages)
29 January 2016	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 1 (33 pages)
29 January 2016	Incorporation Statement of capital on 2016-01-29 GBP 1 (33 pages)
29 January 2016	Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page)

The Timberyard Plot 2 Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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