Timezone Properties Limited. Head office in Stone. Check Director.

Timezone Properties Limited, Stone

Timezone Properties Limited is a private limited company. Registered at Darlaston Lodge, Jervis Lane, Stone ST15 0PZ, the aforementioned 26 years old company was incorporated on 1997-10-20 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Peter J. (appointed on 20 October 1997), Catherine J. (appointed on 20 October 1997). As for the secretaries (1 in total), we can name: Peter J. (appointed on 20 October 1997).

About
Name: Timezone Properties Limited
Number: 03452498
Incorporation date: 1997-10-20
End of financial year: 31 July


Address:	Darlaston Lodge Jervis Lane Stone ST15 0PZ
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 64303 - Activities of venture and development capital companies

Company staff

People with significant control

Peter J.

1 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catherine J.

1 May 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Current Assets	20,031	20,769	21,788	44,611	45,758	57,359	64,768	71,253	3,961
Total Assets Less Current Liabilities	180,440	181,178	182,141	202,200	206,168	214,619	225,178	231,663	164,371
Number Shares Allotted	-	4	4	4	4	4	-	-	-
Fixed Assets	160,409	160,409	160,409	-	160,410	160,410	-	-	-
Shareholder Funds	25,884	26,622	27,585	-	64,976	79,427	-	-	-

The date for Timezone Properties Limited confirmation statement filing is 2023-11-03. The most recent one was filed on 2022-10-20. The date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Peter J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-07-31 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 2023-07-31 filed on: 25th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 26th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 30th, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 29th, April 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-04: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-02: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 20th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 24th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-20 filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 29th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-20 filed on: 23rd, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-20 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, June 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 18th, August 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 7th, June 2007 \| accounts	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-02 - Annual return with full member list filed on: 2nd, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 10th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 10th, August 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 7th, September 2005 \| accounts	Free Download (3 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-07-11 - Annual return with full member list filed on: 11th, July 2005 \| annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 7th, June 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 7th, June 2004 \| accounts	Free Download (4 pages)
363s	Period up to 2003-10-28 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-10-28 - Annual return with full member list filed on: 28th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003 \| accounts	Free Download (3 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-10-29 - Annual return with full member list filed on: 29th, October 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 6th, June 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 6th, June 2002 \| accounts	Free Download (3 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-11-09 - Annual return with full member list filed on: 9th, November 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 22nd, June 2001 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-07-31 filed on: 22nd, June 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2000-11-21 - Annual return with full member list filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-11-21 - Annual return with full member list filed on: 21st, November 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 31/07/00 filed on: 11th, July 2000 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1999-10-31 filed on: 6th, July 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-10-31 filed on: 6th, July 2000 \| accounts	Free Download (4 pages)
363s	Period up to 2000-03-07 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-03-07 - Annual return with full member list filed on: 7th, March 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 13th, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 13th, October 1999 \| accounts	Free Download (5 pages)
363a	Period up to 1999-05-25 - Annual return with full member list filed on: 25th, May 1999 \| annual return	Free Download (9 pages)
363a	Period up to 1999-05-25 - Annual return with full member list filed on: 25th, May 1999 \| annual return	Free Download (9 pages)

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