Introduction
Watch Company
T
TIMLA DEVELOPMENTS LIMITED
TIMLA DEVELOPMENTS LIMITED is an active company incorporated on 20 November 2015 with the registered office located in Darlington. The company operates in the Construction sector, specifically engaged in development of building projects. TIMLA DEVELOPMENTS LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09882945
LTD Company
Age
10 Years
Incorporated 20 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Faverdale Faverdale Industrial Estate Darlington, DL3 0PP,
Previous Addresses
Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY United Kingdom
From: 20 November 2015To: 2 December 2015
9 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, Allan David
ActiveMilbank Road, DarlingtonDL3 9NH
Born September 1970
Director
Appointed 20 Nov 2015
MITCHELL, Allan David
Milbank Road, DarlingtonDL3 9NH
Born September 1970
Director
20 Nov 2015
Active
MITCHELL, Mark
ActiveConiscliffe Road, DarlingtonDL3 8AH
Born September 1980
Director
Appointed 20 Nov 2015
MITCHELL, Mark
Coniscliffe Road, DarlingtonDL3 8AH
Born September 1980
Director
20 Nov 2015
Active
MITCHELL, Stephen
ActiveThe Woodlands, DarlingtonDL3 9UB
Born May 1974
Director
Appointed 20 Nov 2015
MITCHELL, Stephen
The Woodlands, DarlingtonDL3 9UB
Born May 1974
Director
20 Nov 2015
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 20 Nov 2015
Resigned 20 Nov 2015
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
20 Nov 2015
Resigned 20 Nov 2015
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Almit Group Limited
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2022
Almit Group Limited
Faverdale Industrial Estate, DarlingtonDL3 0PP
Ownership of shares 75 to 100 percent
22 Nov 2022
Active
Dr Allan Mitchell
CeasedFaverdale Industrial Estate, DarlingtonDL3 0PP
Born August 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Nov 2016
Ceased 22 Nov 2022
Dr Allan Mitchell
Faverdale Industrial Estate, DarlingtonDL3 0PP
Born August 1941
Ownership of shares 25 to 50 percent
19 Nov 2016
Ceased 22 Nov 2022
Ceased
Mrs Irene Mitchell
CeasedFaverdale Industrial Estate, DarlingtonDL3 0PP
Born September 1941
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Nov 2016
Ceased 22 Nov 2022
Mrs Irene Mitchell
Faverdale Industrial Estate, DarlingtonDL3 0PP
Born September 1941
Ownership of shares 25 to 50 percent
19 Nov 2016
Ceased 22 Nov 2022
Ceased
Mr Mark Mitchell
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PP
Born September 1980
Nature of Control
Significant influence or control
Notified 19 Nov 2016
Mr Mark Mitchell
Faverdale Industrial Estate, DarlingtonDL3 0PP
Born September 1980
Significant influence or control
19 Nov 2016
Active
Mr Stephen Mitchell
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PP
Born May 1974
Nature of Control
Significant influence or control
Notified 19 Nov 2016
Mr Stephen Mitchell
Faverdale Industrial Estate, DarlingtonDL3 0PP
Born May 1974
Significant influence or control
19 Nov 2016
Active
Mr Allan David Mitchell
ActiveFaverdale Industrial Estate, DarlingtonDL3 0PP
Born September 1970
Nature of Control
Significant influence or control
Notified 19 Nov 2016
Mr Allan David Mitchell
Faverdale Industrial Estate, DarlingtonDL3 0PP
Born September 1970
Significant influence or control
19 Nov 2016
Active
Filing History
31
Description
Type
Date Filed
Document
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
15 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 February 2019
14 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2015
2 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2015
23 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2015