Time Property Finance Limited

Active13555505 Private limited company
Incorporated
9 August 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South West
Address
St. James House
Lower Bristol Road
Bath
BA2 3BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Roberts, James Matthew Arthur
Secretary · Appointed 10 August 2022
Director · Appointed 9 August 2021
British
Born September 1977 (49)
Director · Appointed 9 August 2021
British
Born July 1972 (54)
Officer history (1 former)
12 August 2022
Resigned Bodey, Jennifer Margaret as Secretary
10 August 2022
Appointed Roberts, James Matthew Arthur as Secretary
9 August 2021
Appointed Roberts, James Matthew Arthur as Director
9 August 2021
Appointed Rimmer, Edward John as Director
9 August 2021
Appointed Bodey, Jennifer Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05845866

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chilton Williams Limited Owns 75–100% of shares
Time Broker Finance Limited Owns 75–100% of shares
Time Hard Asset Finance Limited Owns 75–100% of shares
Time Property Finance Limited This company Owns 75–100% of shares
Time Vendor Finance Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings 14

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates8 August 2026
3 February 2026Full accounts31 May 2025
13 August 2025Confirmation statement with no updates8 August 2025
17 February 2025Full accounts31 May 2024
8 August 2024Confirmation statement with no updates8 August 2024
Show all 14 filings

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