opendata.bot
Company number
08425664

TIMBLE PROPERTIES LIMITED

Officer · WARBURTON, Amy Joanna and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

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
TIMBLE PROPERTIES LIMITED
Company number
08425664
Registered office
JUBILEE COURT, COPGROVE, HARROGATE, HG3 3TB, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 March 2013
Status
Active
Age
13 years
Previous names
ENERGYLINE PROPERTIES LIMITED (to 13 Aug 2025)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 23/05/2022
Active
director
Appointed 23/05/2022
Active
director
Appointed 23/05/2022
Active

People with significant control

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

James Alex Warburton
owns 25–50% of shares
Notified 26/04/2022
Mr John Warburton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Sam Carl Warburton
owns 25–50% of shares
Notified 26/04/2022
Mrs Amy Joanna Warburton
owns 25–50% of shares
Notified 26/04/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

James Alex Warburton
born 02/1990 · England owns 25–50% of shares Notified 26/04/2022 Controls 2 companies
Mr Sam Carl Warburton
born 09/1985 · England owns 25–50% of shares Notified 26/04/2022 Controls 2 companies
Mrs Amy Joanna Warburton
born 02/1984 · England owns 25–50% of shares Notified 26/04/2022
Mr John Warburton
born 12/1958 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/04/2022 Controls 12 companies

Serving officers

director Appointed 23/05/2022
director Appointed 23/05/2022
director Appointed 23/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/08/2025 Registered name changed ENERGYLINE PROPERTIES LIMITED TIMBLE PROPERTIES LIMITED
26/08/2022 Director resigned WEETS, Julia
23/05/2022 Director resigned WARBURTON, John
23/05/2022 Director appointed WARBURTON, Sam Carl
23/05/2022 Director appointed WARBURTON, James Alex
23/05/2022 Director appointed WARBURTON, Amy Joanna
26/04/2022 Person with significant control ceased Mr John Warburton
26/04/2022 Person with significant control added Mrs Amy Joanna Warburton
26/04/2022 Person with significant control added Mr Sam Carl Warburton
26/04/2022 Person with significant control added James Alex Warburton
12/01/2017 Director appointed WEETS, Julia
06/04/2016 Person with significant control added Mr John Warburton
27/03/2015 Charge registered A registered charge
27/03/2015 Charge registered A registered charge
27/03/2015 Charge registered A registered charge
18/03/2015 Charge registered A registered charge
08/05/2013 Charge registered A registered charge
08/05/2013 Charge registered A registered charge
01/03/2013 Director appointed WARBURTON, John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 962
▼ 2.1%
982
Net assets 596 597
Employees (avg) 0

Documents for TIMBLE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

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.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TIMBLE PROPERTIES LIMITED?
According to the official registry, the company number of TIMBLE PROPERTIES LIMITED is 08425664.
Where is TIMBLE PROPERTIES LIMITED registered?
The registered office is JUBILEE COURT, COPGROVE, HARROGATE, HG3 3TB, ENGLAND.
Who runs TIMBLE PROPERTIES LIMITED?
WARBURTON, Amy Joanna is listed among the officers of TIMBLE PROPERTIES LIMITED.
What is the SIC code of TIMBLE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TIMBLE PROPERTIES LIMITED?
James Alex Warburton is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TIMBLE PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TIMBLE PROPERTIES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About TIMBLE PROPERTIES LIMITED (08425664)

TIMBLE PROPERTIES LIMITED is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08425664. Its registered office is at JUBILEE COURT, COPGROVE, HARROGATE, HG3 3TB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). 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 James Alex Warburton. 4 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 11 September 2026.

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