| Company Name | The Timberyard Plots 1&3 Nominee No.1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11527032 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Thomas Murphy |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
| Director Name | Mr Peter Dominic Leonard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(2 years, 6 months 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 | 28 April 2022(3 years, 8 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 Richard John Cook |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Triton Street London NW1 3BF |
| Director Name | Mr Justin Davies |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 January 2019(5 months, 1 week 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 London NW1 3BF |
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, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Filing History
| 30 August 2023 | Accounts for a dormant company made up to 30 June 2023 (1 page) |
|---|---|
| 2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 2 December 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 14 September 2022 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page) |
| 14 September 2022 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page) |
| 14 September 2022 | Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 29 April 2022 | Appointment of Mr Jarid Russell Mathie as a director on 28 April 2022 (2 pages) |
| 31 January 2022 | Termination of appointment of John David Clark as a director on 31 January 2022 (1 page) |
| 27 October 2021 | Accounts for a dormant company made up to 30 June 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 24 February 2021 | Appointment of Peter Dominic Leonard as a director on 18 February 2021 (2 pages) |
| 18 February 2021 | Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page) |
| 10 August 2020 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
| 6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 30 April 2020 | Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 6 August 2019 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
| 26 February 2019 | Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page) |
| 26 February 2019 | Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages) |
| 20 August 2018 | Incorporation Statement of capital on 2018-08-20
|
| 20 August 2018 | Current accounting period shortened from 31 August 2019 to 30 June 2019 (1 page) |