TIMEBOARD PROPERTIES LTD
Other letting and operating of own or leased real estate
TIMEBOARD PROPERTIES LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Full company profile for TIMEBOARD PROPERTIES LTD (12271774), an active company based in Stanmore, England. Incorporated 21 Oct 2019. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
£1.60M
Net Assets
£37.96M
Total Liabilities
£47.16M
Turnover
N/A
Employees
N/A
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Franco Pietro Giovanni Sidoli | Director | British | United Kingdom | 21 Oct 2019 | Active |
| Martin Keith Rodwell | Director | British | England | 21 Oct 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Franco Pietro Giovanni Sidoli
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Limebridge Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Tesco Store, London Road, Tring (HP23 5NB) DACORUM | Leasehold | - | 22 Dec 2020 |
Tesco Stores Ltd, Dedworth Road, Windsor (SL4 4JT) WINDSOR AND MAIDENHEAD | Leasehold | - | 22 Dec 2020 |
Tesco Store, Frogmoor Wharf, Harefield Road, Rickmansworth (WD3 1LX) THREE RIVERS | Leasehold | - | 22 Dec 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Dec 2025 | Accounts | Annual accounts made up to 5 Apr 2025 | |
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 20 Oct 2025 with updates | |
| 19 Jun 2025 | Officers | Change to director Mr Franco Pietro Giovanni Sidoli on 17 Mar 2025 | |
| 19 Jun 2025 | Persons With Significant Control | Change to Limebridge Investments Limited as a person with significant control on 17 Mar 2025 | |
| 19 Jun 2025 | Officers | Change to director Mr Martin Keith Rodwell on 17 Mar 2025 |
Annual accounts made up to 5 Apr 2025
Confirmation statement made on 20 Oct 2025 with updates
Change to director Mr Franco Pietro Giovanni Sidoli on 17 Mar 2025
Change to Limebridge Investments Limited as a person with significant control on 17 Mar 2025
Change to director Mr Martin Keith Rodwell on 17 Mar 2025
Recent Activity
Latest Activity
Annual accounts made up to 5 Apr 2025
5 months ago on 17 Dec 2025
Confirmation statement made on 20 Oct 2025 with updates
6 months ago on 27 Oct 2025
Change to director Mr Franco Pietro Giovanni Sidoli on 17 Mar 2025
11 months ago on 19 Jun 2025
Change to Limebridge Investments Limited as a person with significant control on 17 Mar 2025
11 months ago on 19 Jun 2025
Change to director Mr Martin Keith Rodwell on 17 Mar 2025
11 months ago on 19 Jun 2025