TD

TIMBERLAND DEVELOPMENTS LIMITED

Active

Company number 02761301

Barnet, England · Incorporated 3 November 1992

Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, EN5 4AT, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 October 2022

Company history

Previous company names

HEATHFIELD ASSOCIATES LIMITED · 3 November 1992 – 21 September 2003

MORTGAGE CENTRE IFA LIMITED · 21 September 2003 – 11 November 2003

MORTGAGE CENTRE IFA PLC · 11 November 2003 – 18 November 2008

MORTGAGE CENTRE IFA LIMITED · 18 November 2008 – 28 August 2014

MCIFA LIMITED · 28 August 2014 – 6 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
11 January 2025
Next due
25 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
25 October 2022
Shares allotted · 0 shares allotted
—
24 October 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
20 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 April 2025 View
Legacy
Capital
30 April 2025 View
Legacy
Insolvency
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Certificate Change Of Name Company
Change Of Name
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2023 View
Gazette Filings Brought Up To Date
Gazette
25 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 February 2023 View
Gazette Notice Compulsory
Gazette
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Capital Allotment Shares
Capital
25 October 2022 View
Capital Allotment Shares
Capital
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Accounts With Accounts Type Small
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Small
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Person Secretary Company With Change Date
Officers
10 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Certificate Change Of Name Company
Change Of Name
28 August 2014 View
Change Person Secretary Company With Change Date
Officers
17 March 2014 View
Change Person Secretary Company With Change Date
Officers
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2013 View
Accounts With Accounts Type Small
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Small
Accounts
31 August 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2010 View
Accounts With Accounts Type Small
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Liquidation Voluntary Arrangement Completion
Insolvency
5 August 2010 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
9 July 2010 View
Accounts With Made Up Date
Accounts
23 November 2009 View
Legacy
Address
7 September 2009 View
Miscellaneous
Miscellaneous
2 September 2009 View
Legacy
Officers
24 August 2009 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
19 May 2009 View
Legacy
Annual Return
1 April 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 November 2008 View
Re Registration Memorandum Articles
Incorporation
18 November 2008 View
Legacy
Reregistration
18 November 2008 View
Resolution
Resolution
18 November 2008 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Made Up Date
Accounts
4 July 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
27 October 2006 View
Accounts With Made Up Date
Accounts
5 July 2006 View
Legacy
Address
28 June 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Address
9 December 2005 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
9 December 2005 View
Accounts With Made Up Date
Accounts
1 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
11 November 2004 View
Accounts With Made Up Date
Accounts
2 July 2004 View
Legacy
Annual Return
30 December 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 November 2003 View
Legacy
Reregistration
11 November 2003 View
Accounts Balance Sheet
Accounts
11 November 2003 View
Auditors Statement
Auditors
11 November 2003 View
Auditors Report
Auditors
11 November 2003 View
Re Registration Memorandum Articles
Incorporation
11 November 2003 View
Legacy
Reregistration
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Legacy
Capital
11 November 2003 View
Legacy
Capital
11 November 2003 View
Resolution
Resolution
11 November 2003 View
Certificate Change Of Name Company
Change Of Name
22 September 2003 View
Accounts With Made Up Date
Accounts
10 September 2003 View
Legacy
Annual Return
18 November 2002 View
Accounts With Made Up Date
Accounts
2 October 2002 View
Legacy
Address
7 August 2002 View
Legacy
Annual Return
27 October 2001 View
Accounts With Made Up Date
Accounts
14 September 2001 View
Accounts With Made Up Date
Accounts
21 January 2001 View
Legacy
Annual Return
16 November 2000 View
Legacy
Mortgage
8 September 2000 View
Legacy
Address
25 July 2000 View
Legacy
Annual Return
5 December 1999 View
Accounts With Made Up Date
Accounts
1 September 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Mortgage
11 May 1999 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
3 September 1998 View
Accounts With Made Up Date
Accounts
18 August 1998 View
Legacy
Annual Return
29 October 1997 View
Accounts With Made Up Date
Accounts
29 July 1997 View
Legacy
Annual Return
31 October 1996 View
Accounts With Made Up Date
Accounts
21 August 1996 View
Accounts With Made Up Date
Accounts
3 January 1996 View
Legacy
Annual Return
1 December 1995 View
Auditors Resignation Company
Auditors
8 September 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Capital
17 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 December 1994 View
Accounts With Made Up Date
Accounts
26 September 1994 View
Gazette Filings Brought Up To Date
Gazette
2 June 1994 View
Legacy
Address
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Gazette Notice Compulsary
Gazette
19 April 1994 View
Legacy
Capital
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Address
8 December 1992 View
Legacy
Officers
8 December 1992 View
Incorporation Company
Incorporation
3 November 1992 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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