THE TIMBERYARD PLOT 2 GP LIMITED
Active - Accounts Filed
General Information
NAME
THE TIMBERYARD PLOT 2 GP LIMITED
COMPANY NUMBER
09977400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/01/2016
(8 years and 9 months old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
20 Triton Street Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE DEPTFORD LIMITED | Active - Accounts Filed | View Report |
| THE TIMBERYARD PLOT 2 GP LIMITED | Active - Accounts Filed | View Report |
| THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
Credit Risk Overview
Want to learn more about THE TIMBERYARD PLOT 2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TIMBERYARD PLOT 2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TIMBERYARD PLOT 2 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in Aug 1971 |
Resigned | Director |
Current: 24 Past: 90 |
View Report |
|
29/01/2016 - 08/11/2016 (9 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 07/11/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 15/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 15/05/2024 | New Board Member Catriona Margaret Stubbs (932288812) Appointed |
| 17/04/2024 | New Accounts filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 02/02/2022 | John David Clark (922423901) has left the board |
| 27/01/2022 | Louise Nicola Bramble (925641106) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 02/04/2019 | Georgina Jane Scott (912910755) has left the board |
| 19/03/2019 | New Board Member Louise Nicola Bramble (925641106) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Richard John Cook (917858850) has left the board |
| 07/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 05/08/2018 | New Accounts filed |
| 11/06/2018 | Janet Hannah Kidner (919589258) has left the board |
| 30/05/2018 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 09/05/2018 | John David Clark (924592617) has left the board |
| 09/05/2018 | New Board Member John David Clark (922423901) Appointed |
| 07/05/2018 | Rebecca Seeley (921772267) has left the board |
| 07/05/2018 | New Board Member John David Clark (924592617) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Colin Thomas Murphy (908034805) Appointed |
| 18/02/2017 | New Annual Return filed |
| 13/01/2017 | Jennifer Draper (921826838) has left the board |
| 14/11/2016 | Raymond Bradley Thomas Boswell (917916125) has left the board |
| 14/11/2016 | New Company Secretary Jennifer Draper (921826838) Appointed |
| 14/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 15/02/2016 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
| 15/02/2016 | Ray Boswell (920465412) has left the board |
| 15/02/2016 | Ray Boswell (920465412) has left the board |
| 15/02/2016 | New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
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