OpenCompanies

Timbermill Way Management Company Limited

Company number
06760106
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2008
Nature of business
Management of real estate on a fee or contract basis
Corporate group
The Bank Of New York Mellon (International) Limited (23 companies)

Registered office

Brittanic House
Stirling Way
Borehamwood
WD6 2BT

Previous names

  • Newincco 898 Limited (until 25 Mar 2009)

Officers

NameRoleAppointedResigned
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 27 Nov 2008 24 Mar 2009
MACKIE, Christopher Alan Director 27 Nov 2008 24 Mar 2009
OLSWANG COSEC LIMITED Corporate-Secretary 27 Nov 2008 24 Mar 2009
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 27 Nov 2008 24 Mar 2009
BOURNE, Richard Charles Director 24 Mar 2009 9 Oct 2009
BOND, Christopher Joseph Director 24 Mar 2009 9 Oct 2009
PENNISTON, David Roy Director 8 Oct 2009 23 Aug 2010
SHARMAN, Mark David Director 17 Feb 2010 23 Sep 2011
SAFESTORE PROPERTY MANAGEMENT LIMITED Corporate-Director 8 Oct 2009 29 May 2015
AHMED, Sam Director 29 May 2015 30 Sep 2018
AHMED, Sam Secretary 8 Oct 2009 30 Sep 2018
WYATT, Gary Paul Director 23 Sep 2011 12 Jul 2019
PENNISTON, David Roy Director 22 Aug 2018 31 Oct 2022
KNOTT, Andrew James Director 12 Jul 2019 7 Oct 2025
SCOTT, Iain Henry Director 7 Oct 2025
TAYLOR, Mark Aidan Timothy Director 31 Oct 2022

Control

NameNature of controlNotifiedCeased
Safestore Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Liberty Wines Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets
30 Nov 2024 -
30 Nov 2023 -
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -
30 Nov 2019 -
30 Nov 2018 -
30 Nov 2017 -
30 Nov 2016 £2
30 Nov 2015 -
30 Nov 2014 -
30 Nov 2013 -
30 Nov 2012 -
30 Nov 2011 -
30 Nov 2010 -
30 Nov 2009 -

Connections

Owned by

Timbermill Way Management Company Limited → Liberty Wines Limited

Directors’ other companies

Companies at the same address

Data