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Timbertree Ltd

16202862

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit B The Sidings, 1 Station Road, Kingston Upon Thames, KT1 4HG
Incorporated 23/01/2025

Compliance

Next accounts due

23/10/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr James Marcel Pascoe

secretary · Since 23/01/2025

Also on 1 other board

Mr James Marcel Pascoe

director · Since 23/01/2025

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Luke Sanger Underhill

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

James Marcel Pascoe

secretary · Since 23/01/2025

James Marcel Pascoe

director · Since 23/01/2025

New Zealander · United Kingdom · Age 52

Luke Sanger Underhill

director · Since 23/01/2025

British · United Kingdom · Age 53

Persons with Significant Control

Mr Luke Sanger Underhill

25–50% shares
25–50% votes

British · United Kingdom · Age 53

20, Wenlock Road, London, N1 7GU

Notified 23/01/2025

Mr James Marcel Pascoe

25–50% shares
25–50% votes

New Zealander · United Kingdom · Age 52

20, Wenlock Road, London, N1 7GU

Notified 23/01/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/09/2025Registered 26/09/2025

Change History

officer appointed → PASCOE, James Marcel
2026-09-15
officer appointed → PASCOE, James Marcel
2026-09-15
officer appointed → UNDERHILL, Luke Sanger
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Unit B The Sidings
2026-09-15

UNIT B THE SIDINGS

post town → Kingston Upon Thames
2026-09-15

KINGSTON UPON THAMES

Filing History4 filings

Confirmation statement

confirmation statement with no updates

04/09/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/202516 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20253 pages · PDF
Incorporated

incorporation company

23/01/202514 pages · PDF