TIME OUT DEVELOPMENTS LIMITED

TIME OUT DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Smith Street, Warwick. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. TIME OUT DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	66B SMITH STREET
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 4HU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	16/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

TIME OUT DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ROBERT FREDERICK MEAD

(~55 year old British national)

66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND

Current Director
Gives occupation as PILOT
Usually resident in IRELAND

Appointed on 19/08/2021

SOPHIE KIERA MEAD

(~27 year old British national)

66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 08/12/2023

TEDI MEAD

(~33 year old British national)

66B SMITH STREET, WARWICK, CV34 4HU, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 08/12/2023

Shareholders

(Persons of Significant Control)

Mr Robert Frederick Mead

(~55 year old British national)

66b, Smith Street, Warwick, CV34 4HU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/08/2021

Source: Companies House

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)