TIMBERLAND DEVELOPMENTS LIMITED
Company details
- Registered name
- TIMBERLAND DEVELOPMENTS LIMITED
- Company number
- 02761301
- Registered office
- HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT, ENGLAND · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 November 1992
- Status
- Unknown
- Age
- 33 years
- Previous names
- MCIFA LIMITED (to 06 Nov 2023) · MORTGAGE CENTRE IFA LIMITED (to 06 Nov 2023)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 25 Jan 2026
- Confirmation statement — last
- 11 Jan 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- The confirmation statement was due on 25 January 2026 (7 months overdue).
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | MUNFORD, Charlotte Amelia | — |
| 06/11/2023 | Registered name changed | MORTGAGE CENTRE IFA LIMITED | MCIFA LIMITED |
| 06/11/2023 | Registered name changed | MCIFA LIMITED | TIMBERLAND DEVELOPMENTS LIMITED |
| 25/10/2022 | Person with significant control ceased | Mc Private Finance Limited | — |
| 25/10/2022 | Person with significant control added | — | Mr Paul Roger Munford |
| 25/10/2022 | Director appointed | — | MUNFORD, Charlotte Amelia |
| 24/10/2022 | Person with significant control ceased | Mr Paul Roger Munford | — |
| 24/10/2022 | Person with significant control added | — | Mc Private Finance Limited |
| 06/04/2016 | Person with significant control added | — | Mr Paul Roger Munford |
| 27/08/2014 | Charge registered | — | A registered charge |
| 19/08/2009 | Director resigned | MUNFORD, Charlotte Amelia | — |
| 13/05/2005 | Director appointed | — | MUNFORD, Charlotte Amelia |
| 03/05/2005 | Director resigned | GUTHRIE, Sandra Jane | — |
| 29/08/2000 | Charge registered | — | Rent deposit deed |
| 30/06/1999 | Director appointed | — | GUTHRIE, Sandra Jane |
| 20/04/1999 | Charge registered | — | Legal charge over shares |
| 24/08/1998 | Director resigned | MUNFORD, Charlotte Amelia | — |
| 01/11/1994 | Director appointed | — | MUNFORD, Charlotte Amelia |
| 04/12/1992 | Corporate-nominee-director resigned | FIRST DIRECTORS LIMITED | — |
| 04/12/1992 | Corporate-nominee-secretary resigned | FIRST SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 27 Mar 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TIMBERLAND DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TIMBERLAND DEVELOPMENTS LIMITED (02761301)
TIMBERLAND DEVELOPMENTS LIMITED is a private limited company incorporated on 3 November 1992 and registered in the United Kingdom under company number 02761301. Its registered office is at HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 8 active officers are on record , and the person with significant control is Mc Private Finance Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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