TIMOTHY HOWARD LIMITED

TIMOTHY HOWARD LIMITED is an active private limited company, incorporated on 20 April 1970. The nature of the business is Construction of domestic buildings. The company's registered office is on Asheridge Road, Chesham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. TIMOTHY HOWARD LIMITED has no previous names. The company has 67 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 2 ESPRIT
Address Line 2	17 ASHERIDGE ROAD
Post Town	CHESHAM
County	BUCKINGHAMSHIRE
Postcode	HP5 2PY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	67
Number of Outstanding Charges	0
Number of Satisfied Charges	67
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

TIMOTHY HOWARD LIMITED

Directors

(The company's officers)

MRS EMMA CLAIRE LACEY

(~56 year old British national)

UNIT 2 ESPRIT 17 ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/1996

MR HOWARD MARK SIMON

(~63 year old British national)

CHESTNUT BARN AYLESBURY ROAD, MONKS RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/1996

MRS MARJORIE SIMON

(~85 year old British national)

UNIT 2 ESPRIT 17 ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2020

TIMOTHY PAUL SIMON

(~60 year old British national)

357 CHARTRIDGE LANE, CHARTRIDGE, CHESHAM, BUCKS, HP5 2SH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1996

MARJORIE SIMON

(~85 year old British national)

UNIT 2 ESPRIT 17 ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PY, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Marjorie Simon

(~85 year old British national)

Unit 2 Esprit, 17 Asheridge Road, Chesham, Buckinghamshire, HP5 2PY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2020

Connections

(Shared officers)

B.C.E.(DISTRIBUTORS) LIMITED

MRS EMMA CLAIRE LACEY

BILLIARD CUE ENTERPRISES LIMITED

MRS EMMA CLAIRE LACEY

CRITICALPLACE LIMITED

MRS EMMA CLAIRE LACEY

EJ RILEY LIMITED

MRS EMMA CLAIRE LACEY

ELDONCREST LIMITED

MARJORIE SIMON

ISABELLA ROSE LIMITED

MRS EMMA CLAIRE LACEY

RACE 500 LIMITED

MRS EMMA CLAIRE LACEY

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)