Introduction
Watch Company
T
TIMPSON PROPERTY INVESTMENTS LIMITED
TIMPSON PROPERTY INVESTMENTS LIMITED is an active company incorporated on 27 October 2006 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TIMPSON PROPERTY INVESTMENTS LIMITED was registered 19 years ago.(SIC: 68209)
Status
active
Active since 19 years ago
Company No
05981137
LTD Company
Age
19 Years
Incorporated 27 October 2006
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 28 September 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 October 2023 - 28 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 29 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
AUSTIN TIMPSON INVESTMENTS LIMITED
From: 27 October 2006To: 5 March 2015
Address
Timpson House Claverton Road Wythenshawe Manchester, M23 9TT,
7 key events • 2006 - 2024
Funding Officers Ownership
Company Founded
Oct 06
Incorporation Company
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Cleared
Mar 15
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Secretary
Appointed 10 Jun 2009
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Secretary
10 Jun 2009
Active
MAJITHIA, Paresh
ActiveClaverton Road, ManchesterM23 9TT
Born January 1967
Director
Appointed 10 Jun 2009
MAJITHIA, Paresh
Claverton Road, ManchesterM23 9TT
Born January 1967
Director
10 Jun 2009
Active
TIMPSON, William John Anthony
ActiveClaverton Road, ManchesterM23 9TT
Born March 1943
Director
Appointed 27 Oct 2006
TIMPSON, William John Anthony
Claverton Road, ManchesterM23 9TT
Born March 1943
Director
27 Oct 2006
Active
HOLUBA, Kathleen
Resigned196 Town Meadow Lane, WirralCH46 7SN
Secretary
Appointed 27 Oct 2006
Resigned 27 Oct 2006
HOLUBA, Kathleen
196 Town Meadow Lane, WirralCH46 7SN
Secretary
27 Oct 2006
Resigned 27 Oct 2006
Resigned
LOVELADY, Andrew Robert
Resigned50 Tollemache Road, PrentonCH43 8SZ
Secretary
Appointed 27 Oct 2006
Resigned 10 Jun 2009
LOVELADY, Andrew Robert
50 Tollemache Road, PrentonCH43 8SZ
Secretary
27 Oct 2006
Resigned 10 Jun 2009
Resigned
SILVANO, Helen
ResignedThe Stables 1b Grange Park, LiverpoolL31 3DP
Secretary
Appointed 27 Oct 2006
Resigned 10 Jun 2009
SILVANO, Helen
The Stables 1b Grange Park, LiverpoolL31 3DP
Secretary
27 Oct 2006
Resigned 10 Jun 2009
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 27 Oct 2006
Resigned 27 Oct 2006
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
27 Oct 2006
Resigned 27 Oct 2006
Resigned
CROCKER, William Richard
Resigned7 Winthrop Park, WirralCH43 6XQ
Born June 1965
Director
Appointed 27 Oct 2006
Resigned 10 Jun 2009
CROCKER, William Richard
7 Winthrop Park, WirralCH43 6XQ
Born June 1965
Director
27 Oct 2006
Resigned 10 Jun 2009
Resigned
OWEN, Michael Barry
ResignedBarrow Lane, ChesterCH3 7HW
Born April 1942
Director
Appointed 27 Oct 2006
Resigned 10 Jun 2009
OWEN, Michael Barry
Barrow Lane, ChesterCH3 7HW
Born April 1942
Director
27 Oct 2006
Resigned 10 Jun 2009
Resigned
TIMPSON, William James
ResignedClaverton Road, ManchesterM23 9TT
Born September 1971
Director
Appointed 27 Oct 2006
Resigned 05 Jul 2024
TIMPSON, William James
Claverton Road, ManchesterM23 9TT
Born September 1971
Director
27 Oct 2006
Resigned 05 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Austin Timpson Limited
ActiveClaverton Road, ManchesterM23 9TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Austin Timpson Limited
Claverton Road, ManchesterM23 9TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
133
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
10 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2020
11 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2009
Resolution
28 November 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 November 2006
No document