Timber Frame Services Limited
01639174
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 29/03/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 7 other boards
director · Since 01/02/2020
FINANCE DIRECTOR
IRISH · ENGLAND · Age 39
Also on 9 other boards
Former
director · Resigned 31/03/2013
director · Resigned 31/03/2015
director · Resigned 17/01/2018
secretary · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 29/03/2019
director · Resigned 01/02/2020
Persons with Significant Control
Former PSCs
Peter Mark Andrews
Ceased 29/03/2019
Mr Stephen Trevor Thompstone
Ceased 01/08/2026
Wyckham Blackwell Holdings Ltd
Ceased 01/08/2026
PSC Statements
no individual or entity with signficant control· 01/08/2026
Charges0 outstanding
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
C/O WYCKHAM BLACKWELL OLD STATION ROAD
SOLIHULL
Filing History100 filings
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
change person director company with change date
change person director company with change date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type small
confirmation statement with no updates
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with updates
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
capital cancellation shares
capital return purchase own shares
capital return purchase own shares
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
legacy
legacy
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
legacy
resolution
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
resolution
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small