TL

TIMBERLAINE LIMITED

Active

Company number 00450018

London, United Kingdom · Incorporated 24 February 1948

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

TIMBERLAINE LIMITED is an active private limited company incorporated on 24 February 1948 and registered in England and Wales. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Lsref Iv Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SLAVIN, Philip Simon (appointed 13 February 2020) and RIDDELL, James Hendry (appointed 19 December 2025). WILLIS, Jacqui Laura serves as company secretary (appointed 22 May 2026). The company has been served by 31 former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 15 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. 257 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LSREF IV UK HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LSREF IV UK HOLDINGS LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

WJ
WILLIS, Jacqui Laura
Secretary
22 May 2026
RJ
RIDDELL, James Hendry
Director
19 December 2025
SP
SLAVIN, Philip Simon
Director
13 February 2020
JM
JENKINS, Michael Ben
Director · Resigned
13 January 2017
SJ
SAUNDERS, James Michael Edward
Director · Resigned
13 January 2017
HF
HEAZELL, Frances Victoria
Secretary · Resigned
5 October 2016
DA
DODD, Angus Alexander
Director · Resigned
27 June 2016
CS
CARTER, Simon Geoffrey
Director · Resigned
26 May 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
30 October 2012
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
25 May 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
8 August 2005
WA
WYATT, Adrian Roger
Director · Resigned
8 August 2005
DS
DIXON, Susan Elizabeth
Secretary · Resigned
8 August 2005
LC
LAXTON, Christopher James Wentworth, Mr
Director · Resigned
1 December 2000
WI
WOMACK, Ian Bryan
Director · Resigned
1 December 2000
AC
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 September 1998
RD
ROBB, David Forrest Milne
Director · Resigned
28 February 1998
WP
WHITE, Philip Martin
Secretary · Resigned
1 December 1996
HD
HAY, Douglas Stephen
Director · Resigned
1 January 1996
IB
INGLIS, Bruce William James
Director · Resigned
14 June 1993
DJ
DAWSON, John Raymond
Director · Resigned
—
SD
SALTER, Dallas
Secretary · Resigned
—
SK
SMYTH, Kevin Gerald
Director · Resigned
—
HB
HOLDER, Barrie
Director · Resigned
—
RW
ROBERTSON, William Nelson
Director · Resigned
—
TR
TULEY, Richard James
Director · Resigned
—
SB
STEPHENS, Basil James
Director · Resigned
—

Persons with significant control

PS
Lsref Iv Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2026 View
Legacy
Accounts
15 August 2026 View
Legacy
Other
15 August 2026 View
Legacy
Other
15 August 2026 View
Legacy
Accounts
30 July 2026 View
Legacy
Other
30 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Small
Accounts
19 May 2024 View
Gazette Filings Brought Up To Date
Gazette
29 November 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Accounts With Accounts Type Small
Accounts
12 July 2023 View
Gazette Filings Brought Up To Date
Gazette
9 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2018 View
Legacy
Capital
8 February 2018 View
Legacy
Insolvency
8 February 2018 View
Resolution
Resolution
8 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
5 July 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Miscellaneous
Miscellaneous
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
1 February 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Full
Accounts
10 October 2007 View
Legacy
Capital
26 September 2007 View
Legacy
Capital
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Resolution
Resolution
26 September 2007 View
Legacy
Annual Return
17 August 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Address
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
22 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Accounts
22 August 2005 View
Auditors Resignation Company
Auditors
16 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Legacy
Mortgage
15 July 2005 View
Memorandum Articles
Incorporation
23 June 2005 View
Legacy
Capital
15 June 2005 View
Legacy
Capital
15 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 October 2003 View
Resolution
Resolution
18 July 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
9 July 2002 View
Auditors Resignation Company
Auditors
24 January 2002 View
Legacy
Address
7 December 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
13 July 2000 View
Legacy
Officers
10 July 2000 View
Resolution
Resolution
13 June 2000 View
Auditors Resignation Company
Auditors
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Address
22 January 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Annual Return
25 May 1997 View
Auditors Resignation Company
Auditors
16 January 1997 View
Legacy
Address
7 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Annual Return
8 May 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
8 December 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Annual Return
18 May 1994 View
Resolution
Resolution
2 July 1993 View
Legacy
Officers
2 July 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
9 November 1992 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
21 May 1992 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
12 September 1991 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Full
Accounts
31 May 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
17 January 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
24 August 1990 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
19 June 1990 View
Legacy
Officers
15 June 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
26 October 1989 View
Legacy
Officers
26 September 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Address
18 July 1989 View
Legacy
Officers
23 June 1989 View
Accounts With Accounts Type Full
Accounts
5 June 1989 View
Legacy
Annual Return
5 June 1989 View
Legacy
Mortgage
17 February 1989 View
Accounts With Accounts Type Full
Accounts
7 June 1988 View
Legacy
Annual Return
7 June 1988 View
Legacy
Officers
26 September 1987 View
Accounts With Accounts Type Full
Accounts
17 June 1987 View
Legacy
Annual Return
17 June 1987 View
Legacy
Officers
11 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
9 September 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Accounts With Made Up Date
Accounts
2 June 1983 View
Accounts With Made Up Date
Accounts
17 May 1982 View
Memorandum Articles
Incorporation
9 January 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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