About

Registered Number: 03361333
Date of Incorporation: 28/04/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Crispin House 14 Hinwick Road, Wollaston, Wellingborough, Northants, NN29 7QT

 

Timotay Landscapes Ltd was setup in 1997, it's status is listed as "Active". There are 3 directors listed as Ellwood, Timothy Justin Stuart, Humphrey, Stuart Earle, Kemp, Jon Mark for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLWOOD, Timothy Justin Stuart 28 April 1997 - 1
HUMPHREY, Stuart Earle 28 April 1997 - 1
KEMP, Jon Mark 25 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 29 April 2019
MR04 - N/A 21 March 2019
MR04 - N/A 21 March 2019
MR01 - N/A 02 October 2018
MR01 - N/A 02 October 2018
MR04 - N/A 28 September 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 06 May 2015
AD01 - Change of registered office address 09 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 06 May 2014
AP01 - Appointment of director 25 April 2014
AAMD - Amended Accounts 04 December 2013
MR01 - N/A 17 October 2013
MR01 - N/A 19 September 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH01 - Change of particulars for director 19 June 2013
CH03 - Change of particulars for secretary 19 June 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 09 May 2012
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA01 - Change of accounting reference date 29 April 2010
AA - Annual Accounts 22 January 2010
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 02 March 2009
363s - Annual Return 02 July 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 01 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 23 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 04 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 02 March 2000
287 - Change in situation or address of Registered Office 07 October 1999
AA - Annual Accounts 16 September 1999
288c - Notice of change of directors or secretaries or in their particulars 22 June 1999
363s - Annual Return 18 June 1999
395 - Particulars of a mortgage or charge 15 March 1999
363s - Annual Return 12 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2018 Outstanding

N/A

A registered charge 01 October 2018 Outstanding

N/A

A registered charge 16 October 2013 Fully Satisfied

N/A

A registered charge 16 September 2013 Fully Satisfied

N/A

Legal mortgage 05 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.