TIMBER DEVELOPMENT UK LIMITED

active Company number 02515034

Private Limited by Guarantee (No Share Capital) · Incorporated on 25th Jun 1990

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SIC code: 94110
Registered office: London, WC1E 7BT
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

TIMBER DEVELOPMENT UK LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 25th Jun 1990 and is currently showing its status as 'Active'. The company's stated activity is Activities of business and employers membership organizations.

8 Directors View directors

99 Companies at address View all 103 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

94110 — Activities of business and employers membership organizations

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
NICHOLAS & CO SOLICITORS LIMITED	Corporate secretary	15th Mar 2023	This company	Not recorded	—
Michelle Buckland	Director	19th Jun 2024	This company	American	View profile
Steven Cook	Director	19th Jun 2025	This company	British	View profile
Gregory Cooper	Director	18th Jun 2026	This company	British	View profile
James Davenport	Director	19th Jun 2024		British	View profile
Michael Donaldson	Director	14th Jun 2016		British	View profile
Johan Gottfridsson	Director	19th Jun 2024	This company	Swedish	View profile
Jonathan Grant	Director	2nd Dec 2015		British	View profile

No individual or entity with significant control

Other companies at this address

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Company	Number	Incorporated	Status
COMMON ASSESSMENT STANDARD LTD	16286308	3rd Mar 2025	active
ALOVSKA GROUP LTD	16105658	27th Nov 2024	dissolved
OLHTANDER LTD	16067729	8th Nov 2024	dissolved
PETRICOV LTD	15948238	10th Sep 2024	dissolved
CORGIAN LTD	15901620	16th Aug 2024	dissolved

Showing the latest 5 of 98 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Jun 1990
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94110
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jun 1990 Company incorporated
8th Jul 1992 Kenneth Biggs resigned as Director
8th Jul 1992 Raymond Brent resigned as Director
24th Mar 1993 Timothy Bennett resigned as Director
26th Sep 1993 Brian Bauckham appointed as Director
2nd Mar 1994 Keith Arnett appointed as Director
19th Oct 1994 Brian Bauckham resigned as Director
19th Oct 1994 Graham Bulkeley resigned as Director
17th Apr 1996 Keith Arnett resigned as Director
21st Jan 1998 Alexander Aitken appointed as Director
8th Jul 1998 Joseph Anthony resigned as Director
8th Jul 1998 Philip Underwood appointed as Director
28th Apr 1999 Ian Robinson appointed as Director
19th Jan 2000 Alexander Aitken resigned as Director
12th Jul 2000 Keith Arnett appointed as Director
21st Mar 2001 Maurice Brooks appointed as Director
1st Jul 2002 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
1st Jul 2002 BPE SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2003 Philip Underwood resigned as Director
17th Nov 2004 Maurice Brooks resigned as Director
6th Jul 2005 Andrew Howarth appointed as Director
31st Jul 2006 Ian Robinson resigned as Director
7th Aug 2006 Patrick Burke appointed as Director
21st Feb 2007 Keith Arnett resigned as Director
29th Mar 2007 John Brownlie appointed as Director
9th May 2007 Ian Attwood appointed as Director
12th Dec 2007 John Brownlie resigned as Director
9th Sep 2008 Patrick Burke resigned as Director
16th Feb 2009 Peter Hammersley appointed as Director
6th Oct 2009 Keith Bartlett appointed as Director
17th Mar 2010 Michael Bacon appointed as Director
19th Jul 2010 Edward Bennett appointed as Director
14th Feb 2011 Peter Hammersley resigned as Director
25th Mar 2011 Ian Attwood resigned as Director
25th Mar 2011 Richard Bagnall appointed as Director
25th May 2011 Nigel McKillop appointed as Director
25th Oct 2011 Keith Bartlett resigned as Director
21st Feb 2012 Michael Bacon resigned as Director
21st Feb 2012 Patrick Burke appointed as Director
14th Mar 2012 Christopher Sutton appointed as Director
30th Jul 2012 Edward Bennett resigned as Director
8th Mar 2013 Richard Bagnall resigned as Director
11th Jun 2014 Patrick Burke resigned as Director
30th Jul 2014 Amanda Adams appointed as Director
12th Nov 2014 Christopher Sutton resigned as Director
17th Feb 2015 Christian Brash appointed as Director
2nd Dec 2015 Jonathan Grant appointed as Director
22nd Apr 2016 Christian Brash resigned as Director
14th Jun 2016 Andrew Howarth resigned as Director
14th Jun 2016 Mark Bowers appointed as Director
14th Jun 2016 Christopher Sutton appointed as Director
14th Jun 2016 Michael Donaldson appointed as Director
14th Jun 2016 Patrick Guest appointed as Director
8th Jul 2016 Amanda Adams resigned as Director
25th Nov 2016 Nigel McKillop resigned as Director
6th Dec 2017 Mark Bowers resigned as Director
21st Feb 2018 Keith Ainslie appointed as Director
10th Aug 2018 Edward Bennett appointed as Director
31st Mar 2019 Christopher Sutton resigned as Director
16th Jul 2020 Edward Bennett resigned as Director
17th Feb 2021 Keith Ainslie resigned as Director
17th Mar 2021 Nicholas Latham appointed as Director
17th Mar 2021 Anthony Thistleton-Smith appointed as Director
17th Mar 2021 Christopher Sutton appointed as Director
17th Mar 2021 Charles Law appointed as Director
17th Mar 2021 Kelly Harrison appointed as Director
29th Sep 2021 Nicholas Milestone appointed as Director
15th Mar 2023 NICHOLAS & CO SOLICITORS LIMITED appointed as Corporate secretary
15th Mar 2023 BPE SECRETARIES LIMITED resigned as Corporate secretary
4th Jul 2023 Nicholas Milestone resigned as Director
19th Jun 2024 Claire Toomey appointed as Director
19th Jun 2024 James Davenport appointed as Director
19th Jun 2024 Michelle Buckland appointed as Director
19th Jun 2024 Philip McCormick appointed as Director
19th Jun 2024 Johan Gottfridsson appointed as Director
19th Jun 2025 Steven Cook appointed as Director
18th Jun 2026 Greg Pickett appointed as Director
18th Jun 2026 Gregory Cooper appointed as Director
25th Jun 2026 Confirmation statement made up
30th Jun 2026 Christopher Sutton resigned as Director
30th Sep 2027 Next accounts due

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