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TIMBERLEY GROUNDWORKS GROUP LIMITED

Active
09063793
Address
Appledram Barns, Birdham Road, Chichester PO20 7EQ
Activity
Development of building projects
Incorporation
30 May 2014

Legal information

TIMBERLEY GROUNDWORKS GROUP LIMITED


Company number
09063793
Company type
Private limited company
Legal situation

active

Activity

TIMBERLEY GROUNDWORKS GROUP LIMITED


SIC Code
41100Development of building projects
Fields of activity
Development of building projects

Officers

TIMBERLEY GROUNDWORKS GROUP LIMITED

3 officers


Role: Director
Appointed on: 1 February 2015
Nationality: British
Date of birth: 03/1972
Address: Appledram Barns, Birdham Road, Chichester PO20 7EQ
Role: Director
Appointed on: 30 May 2014
Nationality: British
Date of birth: 10/1981
Address: Appledram Barns, Birdham Road, Chichester PO20 7EQ
Former officers
Role: Director
Appointed on: 30 May 2014
Until: 8 January 2015
Nationality: British
Date of birth: 03/1972
Address: 7 East Pallant, Chichester PO19 1TR

Ultimate beneficial owners

TIMBERLEY GROUNDWORKS GROUP LIMITED

2 ultimate beneficial owners


Christian Carey
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Appledram Barns Birdham Road, Chichester PO20 7EQ
Oliver Marchant Lane
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Appledram Barns Birdham Road, Chichester PO20 7EQ

Filing history

TIMBERLEY GROUNDWORKS GROUP LIMITED

22 documents


Change of details for Mr Oliver Nicholas Marchant Lane as a person with significant control on 1 December 2020
6 January 2026
Director's details changed for Mr Oliver Nicholas Marchant Lane on 1 December 2020
6 January 2026
Registered office address changed from Unit F8, Hardham Mill London Road Hardham Pulborough West Sussex RH20 1LA England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 5 December 2025
5 December 2025
Confirmation statement made on 20 June 2025 with no updates
20 June 2025
Registered office address changed from 7 East Pallant Chichester West Sussex PO19 1TR to Unit F8, Hardham Mill London Road Hardham Pulborough West Sussex RH20 1LA on 15 May 2025
15 May 2025
Confirmation statement made on 20 June 2024 with no updates
20 June 2024
Confirmation statement made on 20 June 2023 with no updates
20 June 2023
Confirmation statement made on 15 June 2023 with no updates
15 June 2023
Confirmation statement made on 15 June 2022 with no updates
16 June 2022
Confirmation statement made on 15 June 2021 with no updates
15 June 2021
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Annual accounts

TIMBERLEY GROUNDWORKS GROUP LIMITED

12 documents


Total exemption full accounts made up to 31 January 2025
30 January 2026
Financial statements 2024
31 January 2024
Total exemption full accounts made up to 31 January 2024
30 October 2024
Total exemption full accounts made up to 31 January 2023
30 October 2023
Total exemption full accounts made up to 31 January 2022
21 October 2022
Total exemption full accounts made up to 31 January 2021
8 November 2021
Total exemption full accounts made up to 31 January 2020
29 January 2021
Total exemption full accounts made up to 31 January 2019
30 October 2019
Total exemption full accounts made up to 31 May 2018
28 February 2019
Total exemption full accounts made up to 31 May 2017
27 February 2018
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Contact information

TIMBERLEY GROUNDWORKS GROUP LIMITED


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Appledram Barns, Birdham Road, Chichester PO20 7EQ