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TIMBERLY LIMITED (13113115)

TIMBERLY LIMITED (13113115) is an active UK company. incorporated on 5 January 2021. with registered office in Pontrilas. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46130). TIMBERLY LIMITED has been registered for 5 years. Current directors include GLENNON, Mike, GLENNON, Patrick John, HILTON, Eric Bracewell and 1 others.

Company Number
13113115
Status
active
Type
ltd
Incorporated
5 January 2021
Age
5 years
Address
The Sawmills, Pontrilas, HR2 0BE
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46130)
Directors
GLENNON, Mike, GLENNON, Patrick John, HILTON, Eric Bracewell, POYNTON, Jonathan James
SIC Codes
46130

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TIMBERLY LIMITED

TIMBERLY LIMITED is an active company incorporated on 5 January 2021 with the registered office located in Pontrilas. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46130). TIMBERLY LIMITED was registered 5 years ago.(SIC: 46130)

Status

active

Active since 5 years ago

Company No

13113115

LTD Company

Age

5 Years

Incorporated 5 January 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

REDI 2020 LIMITED
From: 5 January 2021To: 16 March 2021
Contact
Address

The Sawmills Pontrilas, HR2 0BE,

Timeline

6 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Jan 21
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Feb 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

GLENNON, Mike

Active
Newgrove Avenue, Dublin 4
Born August 1963
Director
Appointed 27 Jan 2026

GLENNON, Patrick John

Active
Longford, Ireland
Born January 1961
Director
Appointed 27 Jan 2026

HILTON, Eric Bracewell

Active
PontrilasHR2 0BE
Born March 1961
Director
Appointed 05 Jan 2021

POYNTON, Jonathan James

Active
PontrilasHR2 0BE
Born December 1965
Director
Appointed 05 Jan 2021

HICKMAN, Jeremy Jonathan Sylvester

Resigned
PontrilasHR2 0BE
Born February 1946
Director
Appointed 05 Jan 2021
Resigned 27 Jan 2026

HICKMAN, Virginia Seabourne

Resigned
PontrilasHR2 0BE
Born June 1941
Director
Appointed 05 Jan 2021
Resigned 27 Jan 2026

WAREHAM, Miranda Primrose

Resigned
PontrilasHR2 0BE
Born April 1994
Director
Appointed 05 Jan 2021
Resigned 27 Jan 2026

Persons with significant control

1

Pontrilas Group Limited

Active
PontrilasHR2 0BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2021
Fundings
Financials
Latest Activities

Filing History

27

Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Resolution
6 February 2026
RESOLUTIONSResolutions
Memorandum Articles
6 February 2026
MAMA
Change Account Reference Date Company Current Extended
30 January 2026
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
27 March 2025
AAAnnual Accounts
Legacy
27 March 2025
PARENT_ACCPARENT_ACC
Legacy
27 March 2025
AGREEMENT2AGREEMENT2
Legacy
27 March 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 February 2024
AAAnnual Accounts
Legacy
13 February 2024
PARENT_ACCPARENT_ACC
Legacy
13 February 2024
AGREEMENT2AGREEMENT2
Legacy
13 February 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
8 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
6 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
3 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Resolution
16 March 2021
RESOLUTIONSResolutions
Incorporation Company
5 January 2021
NEWINCIncorporation