OpenCompanies

Timespan Properties Limited

Company number
03396096
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Merlin Investments Limited (4 companies)

Registered office

8 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Control

NameNature of controlNotifiedCeased
Intertrust N.V. 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		 1 Jul 2016 13 Nov 2019
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 13 Nov 2019 18 Jun 2021
Merlin Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Jun 2021

Accounts

Year ended Net assets Employees
31 Aug 2025 -£279,503 3
31 Aug 2024 £239,516 3
31 Aug 2023 £38,304 3
31 Aug 2022 £15,683 3
31 Aug 2021 £3,217 0
31 Mar 2020 - -
31 Mar 2019 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 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 - -

Connections

Owned by

Timespan Properties Limited → Merlin Investments Limited

Companies at the same address

Data