TIMESPAN PROPERTIES LIMITED
16 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON, YORK YO30 4XG- Active
- Private Limited Company
- Company No. 03396096
- Last Updated: 01 Mar 2024
Company Profile
TIMESPAN PROPERTIES LIMITED was incorporated on Wednesday, July 2, 1997 as a Private Limited Company with registered address in YORK. TIMESPAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 7 months and 21 days.
| Name | TIMESPAN PROPERTIES LIMITED |
|---|---|
| Company number | 03396096 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK CLIFTON YORK YO30 4XG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merlin Investments Limited James Nicolson Link, YO30 4XG |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett Clifton Moor Business Village, James Nicolson Link, YO30 4XG |
Dates: Wednesday, November 13, 2019 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
|
| Intertrust N.V. PO BOX 990 |
Dates: Friday, July 1, 2016 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TIMESPAN PROPERTIES LIMITED | 02 Jul 1997 |