# Timberland Developments Limited

## Details

- **Company number:** [02761301](https://find-and-update.company-information.service.gov.uk/company/02761301)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 1992
- **Registered office:** HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, EN5 4AT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2020 | -£429,989 | £237 | 6 |
| 31 Dec 2019 | £46,815 | £23,167 | 6 |





## Directors' other companies

- [MUNFORD, Charlotte Amelia](/person/7697693) - secretary at [Corporate City Developments No.2 Limited](/company/06226996)
- [MUNFORD, Paul Roger](/person/6695421) - director at [Purely Financial Group Limited](/company/06400104)
- [MUNFORD, Paul Roger](/person/6695421) - secretary at [Purely Financial Group Limited](/company/06400104)
- [MUNFORD, Paul Roger](/person/6695421) - director at [Corporate City Developments No.2 Limited](/company/06226996)



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- [Woodshire Limited](/company/04195039) (04195039)