opendata.bot
Company number
05575931

TIMELESS HOUSE PROJECTS LIMITED

Officer · MEAKIN, Sharon Claire and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIMELESS HOUSE PROJECTS LIMITED
Company number
05575931
Registered office
C/O TINGLE ASHMORE LTD ENTERPRISE COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF · 270 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 September 2005
Status
Active
Age
20 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Oct 2026
Confirmation statement — last
27 Sept 2025

Officers

3 active · 2 resigned

secretary
Appointed 28/09/2005
Active
director
Appointed 28/09/2005
Active
director
Appointed 06/12/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rufus William Meakin
owns 50–75% of shares
Notified 06/04/2016
Mrs Sharon Claire Meakin
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rufus William Meakin
born 03/1967 · England owns 50–75% of shares Notified 06/04/2016
Mrs Sharon Claire Meakin
born 10/1969 · England owns 25–50% of shares Notified 06/04/2016

Serving officers

secretary Appointed 28/09/2005
director Appointed 28/09/2005
director Appointed 06/12/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2016 Director appointed MEAKIN, Sharon Claire
06/04/2016 Person with significant control added Mrs Sharon Claire Meakin
06/04/2016 Person with significant control added Mr Rufus William Meakin
28/09/2005 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
28/09/2005 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
28/09/2005 Director appointed MEAKIN, Rufus William
28/09/2005 Secretary appointed MEAKIN, Sharon Claire
27/09/2005 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
27/09/2005 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 24 Jul 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 TIMELESS HOUSE PROJECTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

R&D TAX CREDIT INSIDER — UK00004305726
Education and entertainment
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of TIMELESS HOUSE PROJECTS LIMITED?
According to the official registry, the company number of TIMELESS HOUSE PROJECTS LIMITED is 05575931.
Where is TIMELESS HOUSE PROJECTS LIMITED registered?
The registered office is C/O TINGLE ASHMORE LTD ENTERPRISE COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF.
Who runs TIMELESS HOUSE PROJECTS LIMITED?
MEAKIN, Sharon Claire is listed among the officers of TIMELESS HOUSE PROJECTS LIMITED.
What is the SIC code of TIMELESS HOUSE PROJECTS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls TIMELESS HOUSE PROJECTS LIMITED?
Mr Rufus William Meakin is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of TIMELESS HOUSE PROJECTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TIMELESS HOUSE PROJECTS LIMITED (05575931)

TIMELESS HOUSE PROJECTS LIMITED is a private limited company incorporated on 27 September 2005 and registered in the United Kingdom under company number 05575931. Its registered office is at C/O TINGLE ASHMORE LTD ENTERPRISE COURT, BROADFIELD COURT, SHEFFIELD, S8 0XF. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Rufus William Meakin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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