Timezone Properties Limited

Active03452498 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Controlled by
Catherine Elaine Jackson
Accounts type
Total exemption full
Region
West Midlands
Address
Darlaston Lodge
Jervis Lane
Stone
ST15 0PZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1997
English
Born May 1941 (85)
Officer history (4 former)
22 May 2026
Resigned Jackson, Peter Lindsey as Secretary
22 May 2026
Resigned Jackson, Peter Lindsey as Director
20 October 1997
Appointed Jackson, Catherine Elaine as Director
20 October 1997
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 1997
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
20 October 1997
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1997
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
20 October 1997
Appointed Jackson, Peter Lindsey as Secretary
20 October 1997
Appointed Jackson, Peter Lindsey as Director

Ownership 1 active

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

Individual · Notified 1 May 2016
Has significant influence or control
English
Born May 1941 (85)

Holdings 1

Companies where Timezone Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 May 2026
Ceased Peter Lindsey Jackson — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£76,795
Cash
£6,803
Debt Ratio
48%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £86,440 £89,412 £73,808 £81,444 £85,439 £77,726 £76,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£140,018£140,018£140,018£140,019£140,019£160,410£160,410
Current Assets£6,803£7,822£20,752£14,596£14,189£8,183£3,961
Debtors£0£2,650£5,250£3,400
Cash£6,803£7,822£18,102£9,346£10,789£8,183£3,961
Creditors (> 1 year)£69,614£69,614£70,364£70,364£79,166£78,431£77,931
Net Current Assets£6,391£7,322£15,785£11,789£12,955£7,433£3,961
Net Assets£76,795£77,726£85,439£81,444£73,808£89,412£86,440
Shareholder Funds£86,440

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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