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TIMBERSTORE PRESERVATION LTD

TIMBERSTORE PRESERVATION LTD is an active private limited company, incorporated on 23 October 2008. The nature of the business is Sawmilling and planing of wood. The company's registered office is on Pyebush Lane, Beaconsfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TIMBERSTORE PRESERVATION LTD previously had the company name RETRAFLAME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06731201
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ESTATE YARD
Address Line 2PYEBUSH LANE
Post TownBEACONSFIELD
CountyBUCKS
PostcodeHP9 2RX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/11/2024
Last Made Up Date23/10/2023

Return

Next Due Date20/11/2016
Last Made Up Date23/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16100 - Sawmilling and planing of wood

Company Name History

From 02/05/2012 onwards:
TIMBERSTORE PRESERVATION LTD
Prior to 02/05/2012:
RETRAFLAME LIMITED

Directors

(The company's officers)
MR IAN NIVISON CALDWELL
(~63 year old British national)
12 THE PLATTS DENTON LANE, CHIPPINGHURST, OXFORD, OX44 9JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2008
MR MICHAEL ROBERT METCALFE
(~66 year old British national)
GLEBE FARM, PIMLICO LANE, ALVESTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7RJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2008
MR IAN NIVISON CALDWELL
(~63 year old British national)
12 THE PLATTS DENTON LANE, CHIPPINGHURST, OXFORD, OX44 9JN, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/10/2008

Shareholders

(Persons of Significant Control)
Mr Ian Nivison Caldwell
(~63 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Robert Metcalfe
(~66 year old British national)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN NIVISON CALDWELL
  • MR MICHAEL ROBERT METCALFE
CODEC (UK) LTD.
  • MR IAN NIVISON CALDWELL
GEORGE PETTS LIMITED
  • MR MICHAEL ROBERT METCALFE
  • MR MICHAEL ROBERT METCALFE
  • MR IAN NIVISON CALDWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TIMBERSTORE PRESERVATION LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2RX.

Map of TIMBERSTORE PRESERVATION LTD at local scale
Map of TIMBERSTORE PRESERVATION LTD at local scale
Map of TIMBERSTORE PRESERVATION LTD at district scale
Map of TIMBERSTORE PRESERVATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2RX

Other companies with registered offices in HP9 2RX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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