opendata.bot
Company number
16770745

TIMBERHONGER LANE BESPOKE PROPERTY LTD

Officer · ATHOS BUSINESS SOLUTIONS LIMITED and 1 others
Active
✓ Active company on the official register. Next accounts due 8 July 2027.

Company details

West Midlands, 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
TIMBERHONGER LANE BESPOKE PROPERTY LTD
Company number
16770745
Registered office
1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, ENGLAND · 280 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 October 2025
Status
Active
Age
0 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
08 Jul 2027
Confirmation statement — next due
21 Oct 2026

Officers

2 active

corporate-secretary
Appointed 08/10/2025
Active
director
Appointed 08/10/2025
Active

People with significant control

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

Rose Parks And Leisure Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/10/2025
Wz Realty Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/10/2025

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

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/10/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 12/01/2026

Serving officers

corporate-secretary Appointed 08/10/2025
director Appointed 08/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/01/2026 Person with significant control ceased Rose Parks And Leisure Limited
08/10/2025 Person with significant control added Wz Realty Ltd
08/10/2025 Person with significant control added Rose Parks And Leisure Limited
08/10/2025 Director appointed WALTERS, Peter John
08/10/2025 Corporate-secretary appointed ATHOS BUSINESS SOLUTIONS LIMITED

Documents for TIMBERHONGER LANE BESPOKE PROPERTY LTD

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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

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of TIMBERHONGER LANE BESPOKE PROPERTY LTD?
According to the official registry, the company number of TIMBERHONGER LANE BESPOKE PROPERTY LTD is 16770745.
Where is TIMBERHONGER LANE BESPOKE PROPERTY LTD registered?
The registered office is 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, ENGLAND.
Who runs TIMBERHONGER LANE BESPOKE PROPERTY LTD?
ATHOS BUSINESS SOLUTIONS LIMITED is listed among the officers of TIMBERHONGER LANE BESPOKE PROPERTY LTD.
What is the SIC code of TIMBERHONGER LANE BESPOKE PROPERTY LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TIMBERHONGER LANE BESPOKE PROPERTY LTD?
Rose Parks And Leisure Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TIMBERHONGER LANE BESPOKE PROPERTY LTD due?
The next annual accounts are due by 8 July 2027.

About TIMBERHONGER LANE BESPOKE PROPERTY LTD (16770745)

TIMBERHONGER LANE BESPOKE PROPERTY LTD is a private limited company incorporated on 8 October 2025 and registered in the United Kingdom under company number 16770745. Its registered office is at 1623 WARWICK ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9LF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . 2 active officers are on record , and the person with significant control is Rose Parks And Leisure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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