Timberholme Properties Limited

Active01893871 Private limited company

Incorporated: 8 March 1985 (41 years)
Industry: Residents property management (98000)
Directors: Ann Margaret Devereux
Simon Marcus Taplin
Suzanne Marie Foster
Accounts type: Micro entity
Region: South East
Address: Flat 1
Pinehurst Court
1 Bassett Row
Southampton
SO16 7FT

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 9 February 2027
Last conf. stmt: 26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Biedermann, Stefanie

Secretary · Appointed 15 September 2024

Devereux, Ann Margaret

Director · Appointed 28 April 2024

British

Born February 1962 (64)

Taplin, Simon Marcus

Director · Appointed 27 April 2024

British

Born August 1969 (57)

Foster, Suzanne Marie

Director · Appointed 23 December 2020

Also at St.Mary's Mead (Maidenhead) Management Limited · more companies

British

Born November 1968

Officer history (12 former)

15 September 2024

Resigned Hoon, Sharon as Secretary

15 September 2024

Appointed Biedermann, Stefanie as Secretary

28 April 2024

Appointed Devereux, Ann Margaret as Director

27 April 2024

Appointed Taplin, Simon Marcus as Director

27 April 2024

Appointed Hoon, Sharon as Secretary

27 April 2024

Resigned Leeming, Heather as Secretary

31 December 2020

Resigned O'Callaghan, Brian Terence as Director

23 December 2020

Appointed Foster, Suzanne Marie as Director

1 March 2016

Resigned Thurlow, David Michael as Director

1 March 2016

Appointed O'Callaghan, Brian Terence as Director

31 January 2007

Resigned Holden, Philip John as Director

6 September 2002

Resigned Newton, Julia Kaye as Secretary

27 April 2002

Appointed Leeming, Heather as Secretary

10 August 1998

Resigned Dellar, Michael John as Director

10 August 1998

Appointed Thurlow, David Michael as Director

8 June 1995

Appointed Dellar, Michael John as Director

8 June 1995

Resigned Bansi, Devinder Singh, Doctor as Director

8 April 1995

Appointed Newton, Julia Kaye as Secretary

31 March 1995

Resigned Emslie, Christopher as Secretary

10 October 1993

Appointed Bansi, Devinder Singh, Doctor as Director

10 October 1993

Resigned Dunkley, Nigel as Director

15 February 1992

Resigned Hammick, Margaret Muriel as Director

15 February 1992

Resigned Hammick, Roger William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £8,413

Debt Ratio: -10%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,250	£1,250	£1,250	£1,250	£1,250	£1,250
Current Assets	£6,385	£3,531	£9,548	£6,193	£7,009	£7,197
Creditors (< 1 year)	£0	£200		£0
Creditors (> 1 year)				£0
Net Current Assets	£7,403	£3,655	£9,548	£6,193	£7,009	£7,197
Net Assets	£8,413	£4,665	£10,558	£7,203	£8,019	£8,207
Shareholder Funds	£8,413	£4,665	£10,558	£7,203	£8,019	£8,207