TIMEKEEPERS MANAGEMENT COMPANY LIMITED

Company Number: 09957263

active          Qynn Score: 50

Summary

Formed in 2016, TIMEKEEPERS MANAGEMENT COMPANY LIMITED has 5 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at C/O Urbanbubble Sevendale House, 7 Dale Street, Manchester, England, M1 1JA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Jan 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

5

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

2

Address

C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA

Effective From

13/03/2018

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
          
       
    
     
      
 
         
 
  
  

Activity

Most Active Year

2018

Events

15

1

2

1

2

0

0

11

0

Most Active Month

Mar 2018

Events

13

0

2

0

2

0

0

11

0

Documents

Termination of appointment of Michael Howard

Type

Officers

Description

Termination of appointment of Michael Howard as a secretary on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Appointment of Urbanbubble Ltd

Type

Officers

Description

Appointment of Urbanbubble Ltd as a secretary on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

12/01/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

12/01/2021

Action Date

31/01/2020

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ecf (General Partner) Limited as a person with significant control on 01/10/2016

Filing Date

17/12/2020

Action Date

01/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2020 with no updates

Filing Date

01/09/2020

Action Date

01/09/2020

Appointment of Dr Alexander Iain Beaumont

Type

Officers

Description

Appointment of Dr Alexander Iain Beaumont as a director on 07/07/2020

Filing Date

07/07/2020

Action Date

07/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2019 with no updates

Filing Date

02/09/2019

Action Date

01/09/2019

Director Details Changed for Mr Simon Tolliday

Type

Officers

Description

Directors details changed for Mr Simon Tolliday on 08/08/2019

Filing Date

12/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

14/06/2019

Action Date

31/01/2019

Termination of appointment of Paul Wardle

Type

Officers

Description

Termination of appointment of Paul Wardle as a director on 30/05/2019

Filing Date

30/05/2019

Action Date

30/05/2019

Termination of appointment of Lucy Ramsden

Type

Officers

Description

Termination of appointment of Lucy Ramsden as a director on 30/05/2019

Filing Date

30/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

09/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2018 with no updates

Filing Date

03/09/2018

Action Date

01/09/2018

Director Details Changed for Mr Rob Deemott

Type

Officers

Description

Directors details changed for Mr Rob Deemott on 12/03/2018

Filing Date

14/03/2018

Action Date

12/03/2018

Address Change

Type

Address

Description

Registered office address changed from Sevendale House Dale Street Manchester M1 1JA United Kingdom to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 13/03/2018

Filing Date

13/03/2018

Action Date

13/03/2018

Appointment of Amanda Jones-Lake

Type

Officers

Description

Appointment of Amanda Jones-Lake as a director on 12/03/2018

Filing Date

13/03/2018

Action Date

12/03/2018

Appointment of Mr Simon Criddle

Type

Officers

Description

Appointment of Mr Simon Criddle as a director on 01/03/2018

Filing Date

09/03/2018

Action Date

01/03/2018

Appointment of Mr Michael Howard

Type

Officers

Description

Appointment of Mr Michael Howard as a secretary on 01/03/2018

Filing Date

09/03/2018

Action Date

01/03/2018

Appointment of Mr Rob Deemott

Type

Officers

Description

Appointment of Mr Rob Deemott as a director on 01/03/2018

Filing Date

09/03/2018

Action Date

01/03/2018

Termination of appointment of Legal & General Co Sec Limited

Type

Officers

Description

Termination of appointment of Legal & General Co Sec Limited as a secretary on 01/03/2018

Filing Date

08/03/2018

Action Date

01/03/2018

Appointment of Mr Simon Tolliday

Type

Officers

Description

Appointment of Mr Simon Tolliday as a director on 01/03/2018

Filing Date

08/03/2018

Action Date

01/03/2018

Appointment of Mr Paul Wardle

Type

Officers

Description

Appointment of Mr Paul Wardle as a director on 01/03/2018

Filing Date

08/03/2018

Action Date

01/03/2018

Address Change

Type

Address

Description

Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Sevendale House Dale Street Manchester M1 1JA on 08/03/2018

Filing Date

08/03/2018

Action Date

08/03/2018

Appointment of Ms Lucy Ramsden

Type

Officers

Description

Appointment of Ms Lucy Ramsden as a director on 01/03/2018

Filing Date

08/03/2018

Action Date

01/03/2018

Termination of appointment of Paul Alexander Edwards

Type

Officers

Description

Termination of appointment of Paul Alexander Edwards as a director on 01/03/2018

Filing Date

08/03/2018

Action Date

01/03/2018

Termination of appointment of David Hoyle

Type

Officers

Description

Termination of appointment of David Hoyle as a director on 01/03/2018

Filing Date

08/03/2018

Action Date

01/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

17/10/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/09/2017 with no updates

Filing Date

29/09/2017

Action Date

01/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/01/2017 with updates

Filing Date

30/01/2017

Action Date

17/01/2017

Appointment of Mr David Hoyle

Type

Officers

Description

Appointment of Mr David Hoyle as a director on 19/01/2017

Filing Date

25/01/2017

Action Date

19/01/2017

Termination of appointment of Paul Parry

Type

Officers

Description

Termination of appointment of Paul Parry as a director on 22/12/2016

Filing Date

22/12/2016

Action Date

22/12/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/01/2016

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

07/07/2020

Director of Other Companies

No

Age

Appointment Type

Secretary

Date Joined

14/04/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

TIMEKEEPERS MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Born

August 1965

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Born

September 1972

Date Joined

01/03/2018

Tenure

3 Yrs 3 Mths

Born

December 1987

Date Joined

12/03/2018

Tenure

3 Yrs 3 Mths

Born

September 1971

Date Joined

07/07/2020

Tenure

11 Mths

Born

August 1984

Active/Resigned

Date Joined

14/04/2021

Tenure

2 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

18/01/2016

Tenure

2 Yrs 1 Mth

Date Resigned

01/03/2018

Type

Director

Date Joined

01/03/2018

Tenure

1 Yr 2 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

01/03/2018

Tenure

1 Yr 2 Mths

Date Resigned

30/05/2019

Type

Director

Date Joined

19/01/2017

Tenure

1 Yr 1 Mth

Date Resigned

01/03/2018

Type

Director

Date Joined

18/01/2016

Tenure

2 Yrs 1 Mth

Date Resigned

01/03/2018

Type

Director

Date Joined

18/01/2016

Tenure

11 Mths

Date Resigned

22/12/2016

Type

Secretary

Date Joined

01/03/2018

Tenure

3 Yrs 1 Mth

Date Resigned

14/04/2021

Ecf (General Partner) Limited

Type of Entity

Corporate Entity

Ceased

01/10/2016

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors