About

Registered Number: 03396096
Date of Incorporation: 02/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 16 Clifton Moor Business Village, James Nicolson Link Clifton, York, Yorkshire, YO30 4XG

 

Established in 1997, Timespan Properties Ltd has its registered office in York, Yorkshire, it has a status of "Active". The current directors of the company are Gittus, John Robert, Gittus, Pamela Jean, Maclachlan, Robert. We do not know the number of employees at 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.