| Company Name | Timian Limited |
|---|---|
| Company Status | Active |
| Company Number | 13870254 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 January 2022(2 years, 3 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 Timothy Whitehill |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ |
| Director Name | Mr Ian Alexander Cole |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ |
| Director Name | Mrs Lucy Elizabeth Cole |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ |
| Director Name | Mrs Carys Whitehill |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Sutton House Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales |
| Secretary Name | Mr Timothy Whitehill |
|---|---|
| Status | Current |
| Appointed | 21 February 2022(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10a Sutton House Capenhurst Technology Park Capenhurst Chester Cheshire CH1 6EH Wales |
Location
| Registered Address | 13 Davy Road 13 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Halton Castle |
| Built Up Area | Runcorn |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
|---|---|
| 6 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 19 April 2022 | Second filing for the appointment of Mr Ian Alexander Cole as a director (3 pages) |
| 19 April 2022 | Second filing for the appointment of Mrs Lucy Elizabeth Cole as a director (3 pages) |
| 23 February 2022 | Director's details changed for Mr Ian Alexander Cole on 23 February 2022 (2 pages) |
| 23 February 2022 | Appointment of Mrs Carys Whitehill as a director on 21 February 2022 (2 pages) |
| 23 February 2022 | Appointment of Mr Ian Alexander Cole as a director on 21 February 2022
|
| 23 February 2022 | Appointment of Mrs Lucy Elizabeth Cole as a director on 21 February 2022
|
| 23 February 2022 | Appointment of Mr Timothy Whitehill as a secretary on 21 February 2022 (2 pages) |
| 25 January 2022 | Incorporation
|