Timbermill Way Management Company Limited

Active06760106 Private limited company
Incorporated
27 November 2008 (17 years)
Previously known as
Newincco 898 Limited (until 25 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
Brittanic House
Stirling Way
Borehamwood
WD6 2BT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2025
British
Born May 1972 (54)
Director · Appointed 31 October 2022
British
Born June 1979 (47)
Officer history (14 former)
7 October 2025
Appointed Scott, Iain Henry as Director
7 October 2025
Resigned Knott, Andrew James as Director
31 October 2022
Resigned Penniston, David Roy as Director
31 October 2022
Appointed Taylor, Mark Aidan Timothy as Director
12 July 2019
Resigned Wyatt, Gary Paul as Director
12 July 2019
Appointed Knott, Andrew James as Director
30 September 2018
Resigned Ahmed, Sam as Director
30 September 2018
Resigned Ahmed, Sam as Secretary
22 August 2018
Appointed Penniston, David Roy as Director
29 May 2015
Appointed Ahmed, Sam as Director
29 May 2015
Resigned Safestore Property Management Limited as Corporate Director
23 September 2011
Appointed Wyatt, Gary Paul as Director
23 September 2011
Resigned Sharman, Mark David as Director
23 August 2010
Resigned Penniston, David Roy as Director
17 February 2010
Appointed Sharman, Mark David as Director
9 October 2009
Resigned Bond, Christopher Joseph as Director
9 October 2009
Resigned Bourne, Richard Charles as Director
8 October 2009
Appointed Penniston, David Roy as Director
8 October 2009
Appointed Safestore Property Management Limited as Corporate Director
8 October 2009
Appointed Ahmed, Sam as Secretary
24 March 2009
Resigned Mackie, Christopher Alan as Director
24 March 2009
Appointed Bond, Christopher Joseph as Director
24 March 2009
Resigned Olswang Directors 1 Limited as Corporate Director
24 March 2009
Appointed Bourne, Richard Charles as Director
24 March 2009
Resigned Olswang Cosec Limited as Corporate Secretary
24 March 2009
Resigned Olswang Directors 2 Limited as Corporate Director
27 November 2008
Appointed Olswang Directors 1 Limited as Corporate Director
27 November 2008
Appointed Mackie, Christopher Alan as Director
27 November 2008
Appointed Olswang Cosec Limited as Corporate Secretary
27 November 2008
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3293563
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3146412

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company30 November 2025
28 November 2025Confirmation statement with no updates27 November 2025
16 October 2025Termination of appointment of a director
16 October 2025Appointment of a director
19 September 2025Micro company accounts30 November 2024
Show all recent filings

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