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Home > England & Wales Companies > TIMELESS LAND LIMITED
Company Information for

TIMELESS LAND LIMITED

SUITE 17 THE DORCAN COMPLEX, FARADAY ROAD, SWINDON, SN3 5HQ,
Company Registration Number
08800909
Private Limited Company
Active

Company Overview

About Timeless Land Ltd
TIMELESS LAND LIMITED was founded on 2013-12-03 and has its registered office in Swindon. The organisation's status is listed as "Active". Timeless Land Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMELESS LAND LIMITED
 
Legal Registered Office
SUITE 17 THE DORCAN COMPLEX
FARADAY ROAD
SWINDON
SN3 5HQ
Other companies in RG17
 
Previous Names
MARITIME CAPITAL LIMITED14/12/2022
HUNGERFORD PARK INVESTMENT AND DEVELOPMENT LIMITED15/05/2014
Filing Information
Company Number 08800909
Company ID Number 08800909
Date formed 2013-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:24:39
Primary Source:Companies House
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Companies with same name TIMELESS LAND LIMITED
The following companies were found which have the same name as TIMELESS LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMELESS LANDSCAPING LTD. 9827 - 106 STREET EDMONTON ALBERTA T6H 2W1 Active Company formed on the 2007-03-14
TIMELESS LANDSCAPES, LLC 1195 WOODHAVEN BOULEVARD - AKRON OH 44333 Active Company formed on the 2013-09-12
TIMELESS LANDSCAPING AND WATERWORKS INC British Columbia Voluntary dissolved
TIMELESS LANDSCAPES PRIVATE LIMITED Z-1 PELICAN APARTMENTSALTINHO ROAD PANAJI GOA Goa 403001 DORMANT Company formed on the 1997-03-10
TIMELESS LANDSCAPES LTD 30 MERRYWEATHER CLOSE BRADLEY STOKE BRISTOL BS32 9BP Active Company formed on the 2017-04-13
TIMELESS LANDING ENTERPRISES, LLC 1527 BELUTHAHATCHEE RD. JACKSONVILLE FL 32259 Inactive Company formed on the 2009-09-04
TIMELESS LANDSCAPES PTY LTD VIC 3160 Dissolved Company formed on the 2017-06-06
TIMELESS LANDSCAPE PHOTOGRAPHY LLC Georgia Unknown
TIMELESS LAND PRODUCTIONS INC California Unknown
TIMELESS LANDSCAPES LLC New Jersey Unknown
TIMELESS LANDING ENTERPRISES, LLC 1527 BELUTHAHATCHEE RD SAINT JOHNS FL 32259 Inactive Company formed on the 2019-10-24
TIMELESS LANDSCAPE PHOTOGRAPHY LLC Georgia Unknown
TIMELESS LANDSCAPE CREATIONS LLC 23420 DECKER PRAIRIE ROSEHL RD MAGNOLIA TX 77355 Active Company formed on the 2006-04-10
Timeless Landscaping and Lawn Care LLC 12065 Blakeford St Parker CO 80134-7763 Delinquent Company formed on the 2021-05-17
TIMELESS LANDSCAPING AND LAWN CARE LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2021-07-06
TIMELESS LAND (SWINDON) LIMITED HUNGERFORD PARK HOUSE HUNGERFORD PARK HUNGERFORD ENGLAND RG17 0UU Active Company formed on the 2024-02-18

Company Officers of TIMELESS LAND LIMITED

Current Directors
Officer Role Date Appointed
CHARLES TOBY HUNTER
Director 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES TOBY HUNTER MARITIME CAPITAL DEVELOPMENTS LTD Director 2016-10-04 CURRENT 2016-10-04 Active
CHARLES TOBY HUNTER MC ARCH RETAIL TRING LTD. Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
CHARLES TOBY HUNTER WH ONE LIMITED Director 2009-05-11 CURRENT 2009-05-11 Dissolved 2015-03-03
CHARLES TOBY HUNTER PALMERSTON ESTATES (UK) LIMITED Director 2007-01-04 CURRENT 2004-12-16 Active
CHARLES TOBY HUNTER HUNGERFORD PARK LIMITED Director 1995-07-25 CURRENT 1995-07-19 Active
CHARLES TOBY HUNTER WATERBRIDGE GROUP LIMITED Director 1993-03-24 CURRENT 1993-02-24 Dissolved 2016-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088009090001
2024-05-28Notification of Timeless Land (Swindon) Limited as a person with significant control on 2024-04-16
2024-05-28CESSATION OF CHARLES TOBY HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2024-05-28CESSATION OF EMMA LOUISE HUNTER AS A PERSON OF SIGNIFICANT CONTROL
2024-03-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-14NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-14Company name changed maritime capital LIMITED\certificate issued on 14/12/22
2022-12-14CERTNMCompany name changed maritime capital LIMITED\certificate issued on 14/12/22
2022-12-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-11-02PSC04Change of details for Mrs Emma Louise Hunter as a person with significant control on 2022-09-21
2022-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-25MEM/ARTSARTICLES OF ASSOCIATION
2022-05-23RES01ADOPT ARTICLES 23/05/22
2022-05-20SH08Change of share class name or designation
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-02-25DISS40Compulsory strike-off action has been discontinued
2022-02-22FIRST GAZETTE notice for compulsory strike-off
2022-02-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-10PSC04Change of details for Mrs Emma Louise Hunter as a person with significant control on 2021-01-05
2021-12-10CH01Director's details changed for Mr Charles Toby Hunter on 2021-01-05
2021-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/21 FROM Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES TOBY HUNTER
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-12-20AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 50200
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-27SH0131/03/16 STATEMENT OF CAPITAL GBP 50200
2016-09-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-28AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-31AR0103/12/14 ANNUAL RETURN FULL LIST
2014-05-15RES15CHANGE OF NAME 13/05/2014
2014-05-15CERTNMCompany name changed hungerford park investment and development LIMITED\certificate issued on 15/05/14
2014-04-23SH0107/04/14 STATEMENT OF CAPITAL GBP 200
2013-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TIMELESS LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMELESS LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIMELESS LAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMELESS LAND LIMITED

Intangible Assets
Patents
We have not found any records of TIMELESS LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELESS LAND LIMITED
Trademarks
We have not found any records of TIMELESS LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELESS LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIMELESS LAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMELESS LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELESS LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMELESS LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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