Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Timeless Properties Limited
- Incorporated
- 22 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Simon Ian Whigham
- Accounts type
- Micro entity
- Region
- North West
- Address
- Premier Mill Aquarius ManufacturingHartley StreetGreat HarwoodBlackburnBB6 7SR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Jeffries, Lauren Clare
Secretary · Appointed 28 May 2009
British
Director · Appointed 27 March 2000
British
Born January 1959 (67)
Officer history (5 former)
28 May 2009
Appointed Jeffries, Lauren Clare as Secretary
28 May 2009
Resigned Dverden, Michael David as Secretary
21 November 2006
Appointed Dverden, Michael David as Secretary
7 November 2006
21 March 2006
21 March 2006
27 March 2000
27 March 2000
27 March 2000
27 March 2000
22 February 2000
22 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£1,683)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,878 | £22,878 | £22,878 | £22,878 | £22,878 | £22,878 |
| Creditors (< 1 year) | £24,561 | £24,254 | £24,705 | £24,504 | £24,698 | £24,247 |
| Net Current Assets | (£24,561) | (£24,504) | (£24,698) | (£24,247) | ||
| Net Assets | (£1,683) | (£1,626) | ||||
| Shareholder Funds | (£1,683) | (£1,376) | (£1,827) | (£1,626) | (£1,820) | (£1,369) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 26 January 2026 | Micro company accounts | 30 April 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 15 October 2024 | Micro company accounts | 30 April 2024 | ||
| 27 February 2024 | Confirmation statement with updates | 22 February 2024 |
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