TP

TIMEOUT PROPERTY LIMITED

Active

Company number 08465819

Sowerby Bridge · Incorporated 28 March 2013

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

Last updated on 17 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2013

Company history

Previous company names

TIME OUT CARE PROPERTY LTD · 28 March 2013 – 2 April 2013

TIME OUT PROPERTY LTD · 2 April 2013 – 7 September 2021

Company overview

TIMEOUT PROPERTY LIMITED is an active private limited company incorporated on 28 March 2013 and registered in England and Wales. The company operates from Unit 2 Ripponden Mill, Mill Fold, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4DH, and is engaged in other residential care activities (SIC 87900).

It is currently up to date with its filing obligations. The most recent group accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 24 December 2025.

The company has two directors: Janet Caenwyn Lumb (appointed 28 March 2013, resident in the Isle of Man) and Dominic Stephen Macauley (appointed 1 February 2018, resident in England). Mr Macauley and Mrs Lumb are each persons with significant control, holding 25–50% of the voting rights. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the notification and updating of persons with significant control.

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
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Group
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 Dominic Stephen Macauley
Born May 1981
Voting Rights 25 To 50 Percent
22 December 2025
PS
Janet Caenwyn Lumb
Born November 1955
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Memorandum Articles
Incorporation
28 March 2026 View
Resolution
Resolution
28 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Memorandum Articles
Incorporation
19 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
19 January 2026 View
Capital Name Of Class Of Shares
Capital
19 January 2026 View
Resolution
Resolution
19 January 2026 View
Accounts With Accounts Type Group
Accounts
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Group
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Group
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Group
Accounts
25 October 2021 View
Resolution
Resolution
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2020 View
Memorandum Articles
Incorporation
11 May 2020 View
Capital Name Of Class Of Shares
Capital
11 May 2020 View
Capital Alter Shares Subdivision
Capital
11 May 2020 View
Resolution
Resolution
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2016 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
6 January 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
8 January 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
2 April 2014 View
Capital Allotment Shares
Capital
14 August 2013 View
Resolution
Resolution
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Incorporation Company
Incorporation
28 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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