THE TIME GROUP LTD - GRANTHAM
| Company Profile | Company Filings |
Overview
THE TIME GROUP LTD is a Private Limited Company from GRANTHAM ENGLAND and has the status: Active.
THE TIME GROUP LTD was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE TIME GROUP LTD was incorporated 8 years ago on 23/03/2016 and has the registered number: 10080298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE TIME GROUP LTD - GRANTHAM
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD COURTHOUSE
GRANTHAM
NG31 6HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM WOOD | Feb 1978 | British | Director | 2022-05-23 | CURRENT |
| MR GARETH SAMPLES | Apr 1968 | British | Director | 2024-03-07 | CURRENT |
| MR DAVID ARTHUR RAGGETT | Jun 1966 | British | Director | 2024-03-07 | CURRENT |
| MRS MICHELLE BROOK | Mar 1967 | British | Director | 2022-05-23 | CURRENT |
| MR JONATHAN BRENNEN | Sep 1966 | British | Director | 2016-03-23 UNTIL 2022-07-31 | RESIGNED |
| MRS LOUISE JOAN GEORGE | Jun 1965 | British | Director | 2022-05-23 UNTIL 2024-03-07 | RESIGNED |
| MS DEBORAH SORRA | Apr 1968 | British | Director | 2016-03-23 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brook Financial Services Limited | 2022-05-23 | Grantham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jonathan Brennen | 2016-04-06 - 2022-05-23 | 9/1966 | Stoke On Trent Staffordshire | Ownership of shares 25 to 50 percent |
| Mrs Deborah Jayne Sorra | 2016-04-06 - 2022-05-23 | 4/1968 | Stoke On Trent Staffordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE TIME GROUP LTD - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £202 equity |
| THE TIME GROUP LTD - Accounts to registrar (filleted) - small 18.2 | 2020-11-20 | 31-07-2020 | £202 equity |
| THE TIME GROUP LTD - Accounts to registrar (filleted) - small 18.2 | 2020-01-17 | 31-07-2019 | £202 equity |
| THE TIME GROUP LTD Company Accounts | 2018-05-01 | 31-07-2017 | £202 equity |
| THE TIME GROUP LTD Micro-entity accounts | 2018-03-15 | 30-06-2016 | £202 equity |