TP

TIMBLE PROPERTIES LIMITED

Active

Company number 08425664

Harrogate, England · Incorporated 1 March 2013

Jubilee Court, Copgrove, Harrogate, HG3 3TB, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 December 2023

Company history

Previous company names

ENERGYLINE PROPERTIES LIMITED · 1 March 2013 – 13 August 2025

Company overview

No company summary available yet.

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
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Sam Carl Warburton
Born September 1985
Ownership Of Shares 25 To 50 Percent
26 April 2022
PS
James Alex Warburton
Born February 1990
Ownership Of Shares 25 To 50 Percent
26 April 2022
PS
Mrs Amy Joanna Warburton
Born February 1984
Ownership Of Shares 25 To 50 Percent
26 April 2022

Funding

1 funding round
29 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Certificate Change Of Name Company
Change Of Name
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Capital Name Of Class Of Shares
Capital
15 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2024 View
Memorandum Articles
Incorporation
15 January 2024 View
Resolution
Resolution
15 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Resolution
Resolution
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2013 View
Incorporation Company
Incorporation
1 March 2013 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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