Company information:
The Time Group Ltd (No: 10080298)
Address: 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA, ENGLAND
Status: Active
Incorporated: 23-Mar-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: JONATHAN BRENNEN ( DOB: Sep-1966 From: Mar-2016 )
Current Director: JONATHAN BRENNEN ( DOB: Sep-1966 From: Mar-2016 )
Current Director: MICHELLE JANE BROOK ( DOB: Mar-1967 From: May-2022 )
Current Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966 From: Mar-2024 )
Current Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968 From: Mar-2024 )
Current Director: TIM WOOD ( DOB: Feb-1978 From: May-2022 )
Resigned Director: JONATHAN BRENNEN ( DOB: Sep-1966 From: Mar-2016 To: Jul-2022 )
Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: May-2022 To: Mar-2024 )
Resigned Director: DEBORAH JAYNE SORRA ( DOB: Apr-1968 From: Mar-2016 To: Jul-2022 )
Persons of Significant Control:
Brook Financial Services Limited, The Old Courthouse 60 A London Road, Grantham, NG31 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-23)
Mrs Deborah Jayne Sorra, C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-23)
Mr Jonathan Brennen, C/O Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-23)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0 |
| Current assets / Debtors | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 202 | 202 | 202 | 202 | 202 | 202.0,202.0,202.0,202.0,202.0 |
| Equity / share capital and reserves | 202 | 202 | 202 | 202 | 202 | 202.0,202.0,202.0,202.0,202.0 |