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Timbermill Way Management Company Limited

06760106

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brittanic House, Stirling Way, Borehamwood, WD6 2BT
Incorporated 27/11/2008

Previously known as

Newincco 898 Limited · until 25/03/2009

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Aidan Timothy Taylor

director · Since 31/10/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Iain Henry Scott

director · Since 07/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mark Aidan Timothy Taylor

director · Since 31/10/2022

British · United Kingdom · Age 47

Iain Henry Scott

director · Since 07/10/2025

British · England · Age 54

Former

Olswang Directors 1 Limited

corporate director · Resigned 24/03/2009

Olswang Cosec Limited

corporate secretary · Resigned 24/03/2009

Olswang Directors 2 Limited

corporate director · Resigned 24/03/2009

Christopher Alan Mackie

director · Resigned 24/03/2009

Richard Charles Bourne

director · Resigned 09/10/2009

Christopher Joseph Bond

director · Resigned 09/10/2009

David Roy Penniston

director · Resigned 23/08/2010

Mark David Sharman

director · Resigned 23/09/2011

Safestore Property Management Limited

corporate director · Resigned 29/05/2015

Sam Ahmed

secretary · Resigned 30/09/2018

Sam Ahmed

director · Resigned 30/09/2018

Gary Paul Wyatt

director · Resigned 12/07/2019

David Roy Penniston

director · Resigned 31/10/2022

Andrew James Knott

director · Resigned 07/10/2025

Persons with Significant Control

Liberty Wines Limited

25–50% shares
25–50% votes

6, Timber Mill Way, Gauden Road, London, SW4 6LY

Reg: 3293563 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Safestore Properties Limited

25–50% shares
25–50% votes

Brittanic House, Stirling Way, Borehamwood, WD6 2BT

Reg: 3146412 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Brittanic House
2026-08-16

BRITTANIC HOUSE

post townBorehamwood
2026-08-16

BOREHAMWOOD

officer appointedSCOTT, Iain Henry
2026-08-16
officer appointedTAYLOR, Mark Aidan Timothy
2026-08-16