Timberlaine Limited

Active00450018 Private limited company
Incorporated
24 February 1948 (78 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Jacqui Laura
Secretary · Appointed 22 May 2026
Director · Appointed 19 December 2025
Also at Quintain Investments (Allen House) Limited, Quintain Alto Investment Holdco Limited, Quintain (No. 57) Limited · more companies
British
Born February 1979 (47)
Director · Appointed 13 February 2020
Also at Quintain Ldo (Nominee) Limited, QWR Services E Limited, QWR Services W Limited · more companies
British
Born October 1974 (52)
Officer history (31 former)
22 May 2026
Resigned Heazell, Frances Victoria as Secretary
22 May 2026
Appointed Willis, Jacqui Laura as Secretary
19 December 2025
Appointed Riddell, James Hendry as Director
19 December 2025
Resigned Saunders, James Michael Edward as Director
31 December 2020
Resigned Jenkins, Michael Ben as Director
13 February 2020
Appointed Slavin, Philip Simon as Director
7 November 2019
Resigned Dodd, Angus Alexander as Director
13 January 2017
Appointed Jenkins, Michael Ben as Director
13 January 2017
Appointed Saunders, James Michael Edward as Director
13 January 2017
Resigned Carter, Simon Geoffrey as Director
5 October 2016
Appointed Heazell, Frances Victoria as Secretary
5 October 2016
Resigned Odell, Sandra Judith as Secretary
27 June 2016
Appointed Dodd, Angus Alexander as Director
27 June 2016
Resigned James, Maxwell David Shaw as Director
26 May 2015
Resigned Greenslade, Daniel Mark as Director
26 May 2015
Appointed Carter, Simon Geoffrey as Director
31 March 2015
Appointed Greenslade, Daniel Mark as Director
31 March 2015
Resigned Stearn, Richard James as Director
1 January 2013
Resigned Dixon, Susan Elizabeth as Secretary
1 January 2013
Appointed Odell, Sandra Judith as Secretary
31 October 2012
Resigned Worthington, Rebecca Jane as Director
30 October 2012
Appointed Stearn, Richard James as Director
25 May 2012
Appointed James, Maxwell David Shaw as Director
25 May 2012
Appointed Worthington, Rebecca Jane as Director
25 May 2012
Resigned Wyatt, Adrian Roger as Director
16 February 2012
Resigned Gavaghan, David Nicholas as Director
24 March 2011
Appointed Gavaghan, David Nicholas as Director
24 March 2011
Resigned Shattock, Nicholas Simon Keith as Director
30 November 2006
Appointed Dwyer, Tonianne as Director
30 November 2006
Resigned Dwyer, Tonianne as Director
8 August 2005
Appointed Shattock, Nicholas Simon Keith as Director
8 August 2005
Resigned Womack, Ian Bryan as Director
8 August 2005
Appointed Wyatt, Adrian Roger as Director
8 August 2005
Appointed Dixon, Susan Elizabeth as Secretary
8 August 2005
8 August 2005
Resigned Aviva Company Secretarial Services Limited as Corporate Secretary
1 December 2000
Resigned Robb, David Forrest Milne as Director
1 December 2000
Appointed Womack, Ian Bryan as Director
1 December 2000
30 September 1998
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
30 September 1998
Resigned White, Philip Martin as Secretary
30 September 1998
Resigned Hay, Douglas Stephen as Director
28 February 1998
Appointed Robb, David Forrest Milne as Director
28 February 1998
Resigned Inglis, Bruce William James as Director
1 December 1996
Appointed White, Philip Martin as Secretary
1 December 1996
Resigned White, Philip Martin as Secretary
1 December 1996
Resigned Tuley, Richard James as Director
1 December 1996
Resigned Tuley, Richard James as Secretary
1 December 1996
Resigned Stephens, Basil James as Director
1 December 1996
Appointed White, Philip Martin as Secretary
1 January 1996
Appointed Hay, Douglas Stephen as Director
31 December 1995
Resigned Robertson, William Nelson as Director
30 November 1995
Resigned Holder, Barrie as Director
30 June 1994
Resigned Smyth, Kevin Gerald as Director
10 June 1994
Resigned Salter, Dallas as Secretary
10 June 1994
Appointed Tuley, Richard James as Secretary
14 June 1993
Appointed Inglis, Bruce William James as Director
31 August 1991
Resigned Dawson, John Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15815317
Former controllers (3)
11 September 2024
Ceased Quintain Investment Holdings Limited — Owns 75–100% of shares
28 January 2021
Ceased QCC Holdings Limited — Owns 75–100% of shares
26 March 2018
Ceased Quintain Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lsref IV UK Holdings Limited
Permitobtain Limited Owns 75–100% of shares
Quintain Birmingham Limited Owns 75–100% of shares
Quintain City Park Gate Birmingham Limited Owns 75–100% of shares
Timberlaine Limited This company Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates14 August 2026
15 August 2026Other filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Accounts filing
Show all 257 filings

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