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Time Gb (Padstow) Limited

13444609

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

Royale House 1550 Parkway, Whiteley, Fareham, PO15 7AG
Incorporated 08/06/2021

Compliance

Next accounts due

30/08/2023

Overdue

Confirmation statement

Last: 07/06/2023

Due 21/06/2024

Overdue

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Jason Mark Williams

director · Since 29/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Jason Mark Williams

director · Since 29/11/2021

British · England · Age 40

Former

Robert Lee Jack Bull

director · Resigned 01/12/2023

Persons with Significant Control

Time Gb (South) Limited

75–100% shares
75–100% votes
Appoint directors

Royale House 1550, Parkway, Fareham, PO15 7AG

Reg: 12121810 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 07/12/2021

Former PSCs

Mr Robert Lee Jack Bull

Ceased 07/12/2021

Charges2 outstanding

Charge
outstanding

OCTOPUS REAL ESTATE S.A R.L.

Created 21/01/2022Registered 25/01/2022
Charge
outstanding

OCTOPUS REAL ESTATE S.A R.L.

Created 07/12/2021Registered 23/12/2021

Change History

officer appointedWILLIAMS, Jason Mark
2026-08-28
statusactive
2026-08-28

Active - Proposal to Strike off

typeltd
2026-08-28

Private Limited Company

address line1Royale House 1550 Parkway
2026-08-28

ROYALE HOUSE 1550 PARKWAY

post townFareham
2026-08-28

FAREHAM

Filing History17 filings

Director resigned

termination director company with name termination date

28/06/20241 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20241 page · PDF
GAZ1

gazette notice compulsory

14/05/20241 page · PDF
DISS40

gazette filings brought up to date

01/11/20231 page · PDF
GAZ1

gazette notice compulsory

31/10/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

30/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/06/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/01/202264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202158 pages · PDF
PSC07

cessation of a person with significant control

09/12/20211 page · PDF
PSC02

notification of a person with significant control

09/12/20212 pages · PDF
Director appointed

appoint person director company with name date

29/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
PSC changed

change to a person with significant control

14/07/20212 pages · PDF
Incorporated

incorporation company

08/06/202110 pages · PDF