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TIMELESS LAND LIMITED

Active

Company number 08800909

Swindon, United Kingdom · Incorporated 3 December 2013

Suite 17 The Dorcan Complex, Faraday Road, Swindon, SN3 5HQ, United Kingdom

Last updated on 9 April 2026

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


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

HUNGERFORD PARK INVESTMENT AND DEVELOPMENT LIMITED · 3 December 2013 – 15 May 2014

MARITIME CAPITAL LIMITED · 15 May 2014 – 14 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 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
Timeless Land (Swindon) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2024

Funding

2 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
7 April 2014
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Memorandum Articles
Incorporation
18 February 2024 View
Resolution
Resolution
18 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Of Name Notice
Change Of Name
14 December 2022 View
Certificate Change Of Name Company
Change Of Name
14 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2022 View
Memorandum Articles
Incorporation
25 May 2022 View
Resolution
Resolution
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2022 View
Capital Name Of Class Of Shares
Capital
20 May 2022 View
Gazette Filings Brought Up To Date
Gazette
25 February 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Capital Allotment Shares
Capital
27 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Certificate Change Of Name Company
Change Of Name
15 May 2014 View
Capital Allotment Shares
Capital
23 April 2014 View
Incorporation Company
Incorporation
3 December 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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