About

Registered Number: 03396096
Date of Incorporation: 02/07/1997 (27 years and 9 months ago)
Company Status: Active
Registered Address: 16 Clifton Moor Business Village, James Nicolson Link Clifton, York, Yorkshire, YO30 4XG

 

Timespan Properties Ltd was registered on 02 July 1997 and are based in York in Yorkshire. There are 3 directors listed for this organisation. Currently we aren't aware of the number of employees at the Timespan Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTUS, John Robert 24 January 2005 - 1
GITTUS, Pamela Jean 07 August 1997 30 December 2004 1
MACLACHLAN, Robert 27 October 2000 31 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 18 November 2019
PSC05 - N/A 18 November 2019
PSC02 - N/A 13 November 2019
PSC07 - N/A 13 November 2019
CS01 - N/A 03 July 2019
TM01 - Termination of appointment of director 11 February 2019
AA01 - Change of accounting reference date 08 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 18 June 2018
PSC05 - N/A 10 April 2018
CS01 - N/A 04 July 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 08 July 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 22 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 08 July 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 11 March 2007
363s - Annual Return 17 July 2006
395 - Particulars of a mortgage or charge 11 May 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 28 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 01 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 24 July 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 13 July 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 11 April 2001
287 - Change in situation or address of Registered Office 10 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 28 September 1999
RESOLUTIONS - N/A 10 March 1999
AA - Annual Accounts 10 March 1999
MEM/ARTS - N/A 10 March 1999
363s - Annual Return 29 June 1998
225 - Change of Accounting Reference Date 24 April 1998
288a - Notice of appointment of directors or secretaries 25 September 1997
288a - Notice of appointment of directors or secretaries 25 September 1997
287 - Change in situation or address of Registered Office 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 25 September 1997
NEWINC - New incorporation documents 02 July 1997

Mortgages & Charges

Description Date Status Charge by
Equitable charge 27 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.