Timberland Developments Limited
- Company number
- 02761301
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1992
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Mortgage Centre Ifa PLC (until 18 Nov 2008)
- Heathfield Associates Limited (until 21 Sep 2003)
- Mcifa Limited (until 6 Nov 2023)
- Mortgage Centre Ifa Limited (until 28 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Nov 1992 | 4 Dec 1992 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Nov 1992 | 4 Dec 1992 |
| MUNFORD, Charlotte Amelia | Director | 1 Nov 1994 | 24 Aug 1998 |
| GUTHRIE, Sandra Jane | Director | 30 Jun 1999 | 3 May 2005 |
| MUNFORD, Charlotte Amelia | Director | 13 May 2005 | 19 Aug 2009 |
| MUNFORD, Charlotte Amelia | Director | 25 Oct 2022 | 31 Mar 2026 |
| MUNFORD, Paul Roger | Director | 4 Dec 1992 | |
| MUNFORD, Charlotte Amelia | Secretary | 4 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Roger Munford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Oct 2022 |
| Mc Private Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | 25 Oct 2022 |
| Mr Paul Roger Munford | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | -£1,357,914 | £900 | 3 |
| 31 Dec 2022 | -£1,303,871 | £900 | 3 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | -£429,989 | £237 | 6 |
| 31 Dec 2019 | £46,815 | £23,167 | 6 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
Connections
Directors’ other companies
- MUNFORD, Charlotte Amelia - Secretary at Corporate City Developments No.2 Limited
- MUNFORD, Paul Roger - Director at Corporate City Developments No.2 Limited
Companies at the same address
- Baldies Removals Ltd (17363875)
- Bl7ckseven Limited (10538219)
- Conance Limited (01966411)
- Corporate City Developments No.2 Limited (06226996)
- Magpie Trustees (London) Limited (07068902)
- MC Private Finance Limited (12913330)
- PES Venture No. 3 Limited (15909051)
- Purely Financial Group Limited (06400104)
- Waltham Chase Limited (04334686)
- Woodshire Limited (04195039)