TIMEZONE PROPERTIES LIMITED

TIMEZONE PROPERTIES LIMITED is an active private limited company, incorporated on 20 October 1997. The nature of the business includes Activities of venture and development capital companies and three other classifications. The company's registered office is on Jervis Lane, Stone. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. TIMEZONE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DARLASTON LODGE
Address Line 2	JERVIS LANE
Post Town	STONE
County	STAFFORDSHIRE
Postcode	ST15 0PZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

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)

64303 - Activities of venture and development capital companies

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

TIMEZONE PROPERTIES LIMITED

Directors

(The company's officers)

MRS CATHERINE ELAINE JACKSON

(~83 year old English national)

DARLASTON LODGE JERVIS LANE, STONE, STAFFORDSHIRE, ST15 0PZ

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 20/10/1997

MR PETER LINDSEY JACKSON

(~82 year old British national)

DARLASTON LODGE JERVIS LANE, MEAFORD, STONE, STAFFORDSHIRE, ST15 0PZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/1997

MR PETER LINDSEY JACKSON

(~82 year old British national)

DARLASTON LODGE JERVIS LANE, MEAFORD, STONE, STAFFORDSHIRE, ST15 0PZ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/1997

Shareholders

(Persons of Significant Control)

Mr Peter Lindsey Jackson

(~82 year old British national)

Darlaston Lodge, Jervis Lane, Meaford, Stone, ST15 0PZ, 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 01/05/2016

Connections

(Shared officers)

A M I EXCHANGERS LIMITED

MR PETER LINDSEY JACKSON

ABACUS LIGHTING HOLDINGS LIMITED

MR PETER LINDSEY JACKSON

ABACUS LIGHTING LIMITED

MR PETER LINDSEY JACKSON

AMBAS LIMITED

MRS CATHERINE ELAINE JACKSON
MR PETER LINDSEY JACKSON

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)