Introduction
Watch Company
T
TIMMIS MANAGEMENT SERVICES LIMITED
TIMMIS MANAGEMENT SERVICES LIMITED is an active company incorporated on 26 May 2017 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TIMMIS MANAGEMENT SERVICES LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10790706
LTD Company
Age
8 Years
Incorporated 26 May 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2023 (2 years ago)
Submitted on 30 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 May 2024 (1 year ago)
Submitted on 2 August 2024 (1 year ago)
Next Due
Due by 8 June 2025
For period ending 25 May 2025
Address
First Floor, 25 Thomas Road Wooburn Green High Wycombe, HP10 0PE,
Previous Addresses
85-87 Holtspur Lane Wooburn Green HP10 0AU England
From: 29 May 2020To: 30 July 2024
85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU
From: 23 August 2017To: 29 May 2020
7 Baring Road Beaconsfield HP9 2NB United Kingdom
From: 26 May 2017To: 23 August 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TARKAN, Ranjit Kaur
ActiveThomas Road, High WycombeHP10 0PE
Born August 1971
Director
Appointed 26 May 2017
TARKAN, Ranjit Kaur
Thomas Road, High WycombeHP10 0PE
Born August 1971
Director
26 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Ranjit Kaur Tarkan
ActiveThomas Road, High WycombeHP10 0PE
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2017
Miss Ranjit Kaur Tarkan
Thomas Road, High WycombeHP10 0PE
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2017
Active
Filing History
25
Description
Type
Date Filed
Document
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
28 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
29 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2020
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2017
23 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2017