Timekeepers Management Company Limited
- Company number
- 09957263
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 18 Jan 2016
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Alexander Iain, Dr | Director | 7 Jul 2020 | |
| JONES-LAKE, Amanda Jayne | Director | 12 Mar 2018 | |
| TOLLIDAY, Simon | Director | 1 Mar 2018 | |
| CRIDDLE, Simon | Director | 1 Mar 2018 | |
| DERMOTT, Rob | Director | 1 Mar 2018 | |
| URBANBUBBLE LTD | Corporate-Secretary | 14 Apr 2021 | 16 Aug 2026 |
| HOWARD, Michael | Secretary | 1 Mar 2018 | 14 Apr 2021 |
| RAMSDEN, Lucy | Director | 1 Mar 2018 | 30 May 2019 |
| WARDLE, Paul | Director | 1 Mar 2018 | 30 May 2019 |
| HOYLE, David | Director | 19 Jan 2017 | 1 Mar 2018 |
| LEGAL & GENERAL CO SEC LIMITED | Corporate-Secretary | 18 Jan 2016 | 1 Mar 2018 |
| EDWARDS, Paul Alexander | Director | 18 Jan 2016 | 1 Mar 2018 |
| PARRY, Paul | Director | 18 Jan 2016 | 22 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ecf (General Partner) Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £0 |
| 31 Jan 2025 Dormant | £0 |
| 31 Jan 2024 Dormant | £0 |
| 31 Jan 2023 Dormant | £0 |
| 31 Jan 2022 Dormant | £0 |
| 31 Jan 2021 Dormant | £0 |
| 31 Jan 2020 Dormant | £0 |
| 31 Jan 2019 Dormant | £0 |
| 31 Jan 2018 Dormant | £0 |
| 31 Jan 2017 | - |
Connections
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