Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Timespan Properties Limited
- Incorporated
- 2 July 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 8 Clifton Moor Business VillageJames Nicolson LinkYorkYO30 4XG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born December 1974 (51)
Secretary · Appointed 1 September 2005
British
Director · Appointed 1 September 2005
British
Born December 1979 (46)
Director · Appointed 24 January 2005
British
Born March 1978 (48)
Officer history (7 former)
1 March 2026
2 June 2025
31 January 2019
Resigned Maclachlan, Robert as Director
1 September 2005
1 September 2005
1 September 2005
24 January 2005
30 December 2004
Resigned Gittus, Pamela Jean as Director
21 June 2004
26 March 2001
26 March 2001
27 October 2000
Appointed Maclachlan, Robert as Director
7 August 1997
Appointed Gittus, Pamela Jean as Director
7 August 1997
7 August 1997
7 August 1997
2 July 1997
2 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13219815
Former controllers (2)
18 June 2021
Ceased Trustees of the Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett — Owns 75–100% of shares
13 November 2019
Ceased Intertrust N.V. — Owns 75–100% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Cadbury Estates Limited Owns 75–100% of shares
Ethos Properties Limited Owns 75–100% of shares
Lightbrook Limited Owns 75–100% of shares
Timespan Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£279,503)
- Employees
- 3
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,342,827 | £1,348,679 | £1,555,335 | £1,551,397 | £1,550,124 |
| Current Assets | £1,344,783 | £1,369,008 | £1,355,401 | £1,412,466 | £1,386,901 |
| Creditors (< 1 year) | £2,967,113 | £2,957,203 | £2,949,040 | £2,942,552 | £2,934,614 |
| Net Current Assets | (£1,622,330) | (£1,588,195) | (£1,593,639) | (£1,530,086) | (£1,547,713) |
| Net Assets | (£279,503) | (£239,516) | (£38,304) | £15,683 | £3,217 |
| Shareholder Funds | (£279,503) | (£239,516) | (£38,304) | £15,683 | £3,217 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Cheltenham
Manchester
Bradford
Chipping Norton
Folkestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →