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
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Contact & Details
Contact
Update DetailsRegistered Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Credit Report
Discover TIMEBOARD PROPERTIES LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£2.39M
Net Assets
£32.55M
Total Liabilities
£46.00M
Turnover
N/A
Employees
N/A
Debt Ratio
59%
Financial History
Revenue, profit, EBITDA and key financial figures
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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 | Active |
| Martin Keith Rodwell | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Limebridge Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Franco Pietro Giovanni Sidoli
British
- 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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-20 with updates | View(4 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17 | View(2 pages) |
| 19 Jun 2025 | Officers | Change to director Mr Martin Keith Rodwell on 2025-03-17 | View(2 pages) |
| 19 Jun 2025 | Persons With Significant Control | Change to Limebridge Investments Limited as a person with significant control on 2025-03-17 | View(2 pages) |
| 24 Apr 2025 | Accounts | Annual accounts made up to 2024-10-31 | View(1 page) |
Confirmation statement made on 2025-10-20 with updates
Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17
Change to director Mr Martin Keith Rodwell on 2025-03-17
Change to Limebridge Investments Limited as a person with significant control on 2025-03-17
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-20 with updates
3 months ago on 27 Oct 2025
Change to director Mr Franco Pietro Giovanni Sidoli on 2025-03-17
8 months ago on 19 Jun 2025
Change to director Mr Martin Keith Rodwell on 2025-03-17
8 months ago on 19 Jun 2025
Change to Limebridge Investments Limited as a person with significant control on 2025-03-17
8 months ago on 19 Jun 2025
Annual accounts made up to 2024-10-31
9 months ago on 24 Apr 2025