Timekeepers Management Company Limited MANCHESTER


Founded in 2016, Timekeepers Management Company, classified under reg no. 09957263 is an active company. Currently registered at C/o Urbanbubble Sevendale House M1 1JA, Manchester the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has 5 directors, namely Alexander B., Amanda J. and Simon C. and others. Of them, Simon C., Rob D., Simon T. have been with the company the longest, being appointed on 1 March 2018 and Alexander B. has been with the company for the least time - from 7 July 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael H. who worked with the the firm until 14 April 2021.

Timekeepers Management Company Limited Address / Contact

Office Address C/o Urbanbubble Sevendale House
Office Address2 7 Dale Street
Town Manchester
Post code M1 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09957263
Date of Incorporation Mon, 18th Jan 2016
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Urbanbubble Ltd

Position: Corporate Secretary

Appointed: 14 April 2021

Alexander B.

Position: Director

Appointed: 07 July 2020

Amanda J.

Position: Director

Appointed: 12 March 2018

Simon C.

Position: Director

Appointed: 01 March 2018

Rob D.

Position: Director

Appointed: 01 March 2018

Simon T.

Position: Director

Appointed: 01 March 2018

Lucy R.

Position: Director

Appointed: 01 March 2018

Resigned: 30 May 2019

Paul W.

Position: Director

Appointed: 01 March 2018

Resigned: 30 May 2019

Michael H.

Position: Secretary

Appointed: 01 March 2018

Resigned: 14 April 2021

David H.

Position: Director

Appointed: 19 January 2017

Resigned: 01 March 2018

Paul E.

Position: Director

Appointed: 18 January 2016

Resigned: 01 March 2018

Paul P.

Position: Director

Appointed: 18 January 2016

Resigned: 22 December 2016

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 18 January 2016

Resigned: 01 March 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Ecf (General Partner) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Ecf (General Partner) Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4335331
Notified on 6 April 2016
Ceased on 1 October 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st January 2023
filed on: 4th, September 2023
Free Download (2 pages)

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