Timberlaine Limited
00450018
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 14/08/2026
Due 28/08/2027
Industry
Officers
secretary · Since 05/10/2016
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
secretary · Since 22/05/2026
Former
director · Resigned 31/08/1991
secretary · Resigned 10/06/1994
director · Resigned 30/06/1994
director · Resigned 30/11/1995
director · Resigned 31/12/1995
director · Resigned 01/12/1996
director · Resigned 01/12/1996
secretary · Resigned 01/12/1996
secretary · Resigned 01/12/1996
director · Resigned 28/02/1998
director · Resigned 30/09/1998
director · Resigned 01/12/2000
corporate secretary · Resigned 08/08/2005
director · Resigned 08/08/2005
director · Resigned 08/08/2005
director · Resigned 30/11/2006
director · Resigned 24/03/2011
director · Resigned 16/02/2012
director · Resigned 25/05/2012
director · Resigned 31/10/2012
secretary · Resigned 01/01/2013
director · Resigned 31/03/2015
director · Resigned 26/05/2015
director · Resigned 27/06/2016
secretary · Resigned 05/10/2016
director · Resigned 13/01/2017
director · Resigned 07/11/2019
director · Resigned 31/12/2020
director · Resigned 19/12/2025
secretary · Resigned 22/05/2026
Persons with Significant Control
Lsref Iv Uk Holdings Limited
8, Hanover Street, London, W1S 1YQ
Reg: 15815317 · Companies House · Private Company Limited By Shares
Notified 11/09/2024
Former PSCs
Quintain Limited
Ceased 26/03/2018
Qcc Holdings Limited
Ceased 28/01/2021
Quintain Investment Holdings Limited
Ceased 11/09/2024
Charges0 outstanding
HOMES AND COMMUNITIES AGENCY
WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT
MRS C.M. GREEN
Change History
Active
Private Limited Company
180 GREAT PORTLAND STREET
LONDON