Timberlaine Limited

00450018

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 24/02/1948

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

41100

Development of building projects

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Lsref Iv Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 09/11/2017Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 18/09/2023

charge

satisfied

ROBIN ALEXANDER MOORE · PATRICIA CONSTANCE MOORE

Created 14/02/1989Registered 17/02/1989Satisfied 10/08/2016

charge

satisfied

GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD

Created 30/07/1974Registered 01/08/1974Satisfied 15/07/2005

charge

satisfied

GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD

Created 25/03/1974Registered 04/04/1974Satisfied 15/07/2005

charge

satisfied

GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION LTD

Created 09/01/1974Registered 17/01/1974Satisfied 15/07/2005

charge

satisfied

GENERAL ACCIDENT FIRE & LIFE INSURANCE

Created 26/03/1970Registered 07/04/1970Satisfied 15/07/2005

charge

satisfied

GENERAL ACCIDENT FIRE & LIFE INSURANCE

Created 08/02/1967Registered 16/02/1967Satisfied 15/07/2005

charge

satisfied

GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION LIMITED

Created 08/03/1962Registered 12/03/1962Satisfied 15/07/2005

charge

satisfied

GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORP LTD

Created 08/01/1962Registered 11/01/1962Satisfied 15/07/2005

charge

satisfied

MRS C.M. GREEN

Created 10/09/1957Registered 25/09/1957

charge

satisfied

G.M. DAVIES

Created 15/03/1954Registered 27/03/1954Satisfied 10/08/2016

charge

satisfied

MRS G M DAVIES

Created 26/08/1953Registered 08/09/1953Satisfied 10/08/2016

charge

satisfied

C B BRILL · MRS J REEVES

Created 06/12/1951Registered 15/12/1951Satisfied 10/08/2016

charge

satisfied

MRS E OLIVE

Created 26/11/1951Registered 06/12/1951Satisfied 10/08/2016

charge

satisfied

A.D.M. EDWARDS · MRS E.M. SHORT.

Created 07/11/1951Registered 14/11/1951Satisfied 10/08/2016

charge

satisfied

MRS G M DAVIES

Created 18/10/1951Registered 25/10/1951Satisfied 10/08/2016

charge

satisfied

W N RILEY · A D MARIANO

Created 23/01/1950Registered 01/02/1950Satisfied 10/08/2016

charge

satisfied

MRS M LUDENEY · H E LUDENEY · F G LUDENEY

Created 26/09/1949Registered 05/10/1949Satisfied 10/08/2016

charge

satisfied

T L POWYS KECK

Created 20/12/1948Registered 29/12/1948Satisfied 10/08/2016