Timeless Developments Limited

Active02685012 Private limited company
Incorporated
6 February 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Nigel Paul Oseman
Accounts type
Micro entity
Region
West Midlands
Address
Coftons 361 Hagley Road
Edgbaston
Birmingham
B17 8DL

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Oseman, Nigel Paul
Director · Appointed 12 February 2015
British
Born January 1966 (60)
Gibbs, Stuart
Secretary · Appointed 17 October 2013
British
Officer history (20 former)
1 February 2026
Resigned Down, Anthony as Director
11 July 2022
Resigned Grisdale, Donald John as Director
8 October 2019
Resigned Bryan, William Thomas as Director
6 January 2016
Appointed Bryan, William Thomas as Director
12 February 2015
Resigned Oseman, Amanda as Director
12 February 2015
Appointed Oseman, Nigel Paul as Director
26 September 2014
Resigned Cook, Giles Alexander as Director
17 October 2013
Appointed Gibbs, Stuart as Secretary
1 October 2013
Resigned Ward, Mark Maxwell as Secretary
17 July 2012
Resigned Baldwin, Susan Ann as Director
12 December 2011
Appointed Grisdale, Donald John as Director
27 January 2010
Appointed Down, Anthony as Director
1 November 2009
Appointed Baldwin, Susan Ann as Director
12 April 2009
Resigned Walker, Mark Anthony as Director
15 May 2007
Resigned Baldwin, Sheila as Director
15 May 2007
Resigned Baldwin, William David as Secretary
15 May 2007
Resigned Lines, Leo Harry as Director
15 May 2007
Appointed Ward, Mark Maxwell as Secretary
15 May 2007
Appointed Oseman, Amanda as Director
15 May 2007
Appointed Cook, Giles Alexander as Director
15 May 2007
Resigned Baldwin, William David as Director
10 May 2005
Appointed Lines, Leo Harry as Director
18 September 2004
Resigned Wright, John Roderick Andrew as Director
29 May 2001
Appointed Walker, Mark Anthony as Director
29 May 2001
Appointed Baldwin, Sheila as Director
25 May 2001
Resigned Bullock, Stephen Neil as Director
4 February 2001
Resigned Phillips, Dorothy Ellen as Director
26 November 1998
Appointed Baldwin, William David as Director
26 November 1998
Appointed Bullock, Stephen Neil as Director
26 November 1998
Appointed Baldwin, William David as Secretary
26 November 1998
Resigned Bullock, Stephen Neil as Secretary
10 March 1998
Resigned Thomas, Beryl Eileen as Director
7 February 1997
Appointed Thomas, Beryl Eileen as Director
14 February 1995
Resigned Stanier, Alan as Director
6 February 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
6 February 1992
Appointed Stanier, Alan as Director
6 February 1992
Appointed Bullock, Stephen Neil as Secretary
6 February 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
6 February 1992
Appointed Phillips, Dorothy Ellen as Director
6 February 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
6 February 1992
Appointed Wright, John Roderick Andrew as Director
6 February 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary

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 25 March 2025 · micro entity accounts

Net Assets
(£749)
Debt Ratio
108%
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 2023 2024 2025 (£749) (£749) (£749)
Balance sheet detail
202520242023
Fixed Assets£8,769£8,769£8,769
Current Assets£137£137£137
Creditors (< 1 year)£9,655£9,655
Creditors (> 1 year)£9,655
Net Current Assets(£9,518)(£9,518)£137
Net Assets(£749)(£749)(£749)
Shareholder Funds(£749)(£749)(£749)

Filings

Filing history not loaded yet. See it on Companies House

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