TC

TIMEOUT CHILDRENS HOMES LIMITED

Active

Company number 05033530

Sowerby Bridge · Incorporated 4 February 2004

Unit 2 Ripponden Mill, Mill Fold Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH

Last updated on 16 September 2026

Other residential care activities n.e.c. · SIC 87900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2013

Company history

Previous company names

TIME-OUT CHILDRENS HOMES LIMITED · 4 February 2004 – 7 September 2021

Company overview

Summary

Timeout Childrens Homes Limited is an active private limited company incorporated on 4 February 2004. It is registered in England and Wales and operates from Unit 2 Ripponden Mill, Mill Fold, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH. The company’s principal activity is classified under SIC code 87900.

It is currently controlled by Timeout Property Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Janet Caenwyn Lumb (appointed 4 February 2004), resident in the Isle of Man, and Dominic Stephen Macauley (appointed 20 November 2017), resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2025 on 19 December 2025. The most recent confirmation statement, containing updates, was filed on 6 February 2026 and covers the period to 4 February 2026. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Timeout Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
24 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 February 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Accounts With Accounts Type Small
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Small
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Resolution
Resolution
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
5 November 2020 View
Capital Alter Shares Subdivision
Capital
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Resolution
Resolution
11 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Resolution
Resolution
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
11 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Partial Exemption
Accounts
21 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Address
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Mortgage
1 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Mortgage
16 June 2005 View
Legacy
Annual Return
7 March 2005 View
Incorporation Company
Incorporation
4 February 2004 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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