Timberland Developments Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02761301 Private limited company
Incorporated
3 November 1992 (34 years)
Previously known as
McIfa Limited (until 6 November 2023)
Mortgage Centre Ifa Limited (until 28 August 2014)
Mortgage Centre Ifa PLC (until 18 November 2008)
Earlier: Mortgage Centre Ifa Limited, Heathfield Associates Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paul Roger Munford
Accounts type
Total exemption full
Address
Hatherley House
15-17 Wood Street
Barnet
EN5 4AT

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
25 January 2026 (overdue)
Last conf. stmt
11 January 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 December 1992
British
Born March 1964 (62)
Secretary · Appointed 4 December 1992
British
Officer history (6 former)
31 March 2026
Resigned Munford, Charlotte Amelia as Director
25 October 2022
Appointed Munford, Charlotte Amelia as Director
19 August 2009
Resigned Munford, Charlotte Amelia as Director
13 May 2005
Appointed Munford, Charlotte Amelia as Director
3 May 2005
Resigned Guthrie, Sandra Jane as Director
30 June 1999
Appointed Guthrie, Sandra Jane as Director
24 August 1998
Resigned Munford, Charlotte Amelia as Director
1 November 1994
Appointed Munford, Charlotte Amelia as Director
4 December 1992
Appointed Munford, Paul Roger as Director
4 December 1992
Appointed Munford, Charlotte Amelia as Secretary
4 December 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
4 December 1992
Resigned First Directors Limited as Corporate Nominee Director
3 November 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 November 1992
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)
Former controllers (2)
25 October 2022
Ceased MC Private Finance Limited — Owns 75–100% of shares
24 October 2022
Ceased Paul Roger Munford — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£1,357,914)
Cash
£900
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2022 2023 £46,815 (£429,989) (£1,303,871) (£1,357,914)
Balance sheet detail
2023202220202019
Fixed Assets£0£73,121£97,301
Current Assets£4,906,990£5,250,364£4,199,633£3,766,558
Debtors£4,906,090£5,249,464£4,199,396£3,743,391
Cash£900£900£237£23,167
Creditors (< 1 year)£6,253,793£6,511,526£4,568,087£3,793,212
Creditors (> 1 year)£11,111£42,709£134,656£23,832
Net Current Assets(£1,346,803)(£1,261,162)(£368,454)(£26,654)
Net Assets(£1,357,914)(£1,303,871)(£429,989)£46,815
Shareholder Funds(£1,357,914)(£1,303,871)(£429,989)£46,815

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?