Timespan Properties Limited

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Timespan Properties Limited

03396096Private Limited With Share Capital

8 Clifton Moor Business Village, James Nicolson Link, York, YO304XG
Incorporated

02/07/1997

Company Age

28 years

Directors

4

Employees

3

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Timespan Properties Limited (03396096) is a private limited with share capital incorporated on 02/07/1997 (28 years old) and registered in york, YO304XG. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/07/1997
YO304XG
3 employees

Financial Overview

Total Assets

£2.72M

Liabilities

£2.96M

Net Assets

£-239.5K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

99
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2021
Legacy
Category:Capital
Date:13-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-07-2021
Resolution
Category:Resolution
Date:13-07-2021
Legacy
Category:Insolvency
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2007
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Mortgage
Date:11-05-2006
Legacy
Category:Officers
Date:06-10-2005
Legacy
Category:Officers
Date:06-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:01-07-2004
Legacy
Category:Annual Return
Date:06-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Address
Date:10-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Capital
Date:13-07-2000
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-1999
Memorandum Articles
Category:Incorporation
Date:10-03-1999
Resolution
Category:Resolution
Date:10-03-1999
Legacy
Category:Annual Return
Date:29-06-1998
Legacy
Category:Accounts
Date:24-04-1998
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Address
Date:25-09-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Officers
Date:25-09-1997
Incorporation Company
Category:Incorporation
Date:02-07-1997

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date27/05/2025
Latest Accounts31/08/2024

Trading Addresses

8 Clifton Moor Business Village, James Nicolson Link, York, YO304XGRegistered

Contact

markheath.net
8 Clifton Moor Business Village, James Nicolson Link, York, YO304XG