Introduction
Watch Company
T
TIME (CORNWALL) LIMITED
TIME (CORNWALL) LIMITED is an active company incorporated on 10 August 2018 with the registered office located in Fareham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. TIME (CORNWALL) LIMITED was registered 7 years ago.(SIC: 55201)
Status
active
Active since 7 years ago
Company No
11510646
LTD Company
Age
7 Years
Incorporated 10 August 2018
Size
N/A
Accounts
ARD: 30/5Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 30 May 2023 (2 years ago)
Period: 1 January 2020 - 31 December 2020(13 months)
Type: Group Accounts
Next Due
Due by 30 August 2023
Period: 1 January 2021 - 30 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 9 August 2023 (2 years ago)
Submitted on 21 August 2023 (2 years ago)
Next Due
Due by 23 August 2024
For period ending 9 August 2024
Address
Royale House 1550 Parkway Whiteley Fareham, PO15 7AG,
Previous Addresses
1550 Parkway Whiteley Fareham Hampshire PO15 7AG England
From: 18 May 2021To: 12 August 2021
Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom
From: 10 August 2018To: 18 May 2021
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILLIAMS, Jason Mark
ActiveWhiteley, FarehamPO15 7AG
Born November 1985
Director
Appointed 18 Nov 2022
WILLIAMS, Jason Mark
Whiteley, FarehamPO15 7AG
Born November 1985
Director
18 Nov 2022
Active
BULL, Robert Lee Jack
Resigned1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
Appointed 10 Aug 2018
Resigned 01 Dec 2023
BULL, Robert Lee Jack
1550 Parkway, FarehamPO15 7AG
Born May 1977
Director
10 Aug 2018
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Time Gb (South) Limited
ActiveParkway, FarehamPO15 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Time Gb (South) Limited
Parkway, FarehamPO15 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
Mr Robert Lee Jack Bull
Ceased1550 Parkway, FarehamPO15 7AG
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2018
Ceased 11 Aug 2021
Mr Robert Lee Jack Bull
1550 Parkway, FarehamPO15 7AG
Born May 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2018
Ceased 11 Aug 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2023
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
13 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2021
13 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2021
12 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2021
18 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2021
29 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2018