Filing status
- Accounts due
- 29 December 2024
- Last accounts
- 31 March 2023
- Conf. stmt due
- 28 June 2025
- Last conf. stmt
- 14 June 2024
Timely Management Limited
- Incorporated
- 25 June 1992 (34 years)
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- 02726239 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2018
British
Born July 1941 (85)
Officer history (18 former)
2 December 2022
2 December 2022
Resigned Burroughes, Andrew John as Director
16 August 2019
20 May 2019
1 May 2018
4 April 2018
4 April 2018
15 March 2018
Resigned Brand, Paul as Director
28 February 2018
Resigned Hunter, Howard Huntley as Director
19 November 2012
Appointed Hunter, Howard Huntley as Director
19 July 2010
Resigned Burroughes, Amanda Edwina as Secretary
1 February 2008
Appointed Brand, Paul as Director
31 May 2001
Resigned Waddoups-Stok, Nicola Geraldine as Director
16 May 2000
Appointed Waddoups-Stok, Nicola Geraldine as Director
7 May 2000
Appointed Burroughes, Andrew John as Director
4 November 1998
4 November 1998
Resigned Vaughan, Alan as Director
4 November 1998
Appointed Burroughes, Amanda Edwina as Secretary
4 November 1998
4 January 1998
1 January 1998
Resigned Nicholson, Paul Meredith Leigh as Secretary
14 June 1995
Appointed Nicholson, Paul Meredith Leigh as Secretary
14 June 1995
Resigned Worsley, Timothy Russell as Secretary
9 September 1994
9 September 1994
Appointed Vaughan, Alan as Director
9 September 1994
Appointed Worsley, Timothy Russell as Secretary
9 September 1994
Resigned Worsley, Timothy Russell as Director
11 July 1994
11 July 1994
Resigned Worsley, Alison Dorothy as Secretary
9 December 1992
Resigned Worsley, Alison Dorothy as Director
25 June 1992
25 June 1992
Appointed Worsley, Alison Dorothy as Director
25 June 1992
25 June 1992
Appointed Worsley, Alison Dorothy as Secretary
25 June 1992
25 June 1992
Appointed Worsley, Timothy Russell as Director
25 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 986305
Former controllers (1)
4 April 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ickenham Travel Group Ltd In administration
Letsgo2 Limited Owns 75–100% of shares
Timely Management Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2023 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £1 | |
| Current Assets | £100,099 | ||
| Debtors | £100,099 | ||
| Net Current Assets | £100,099 | ||
| Net Assets | £100,100 | ||
| Shareholder Funds | £100,099 | £100,100 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Portsmouth
Bristol
Richmond
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →