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Companies House/Partridge Green/Company profile

TIMBERPLAN CONTRACTS LIMITED

Active
04645840·incorporated 2003-01-23

TIMBERPLAN CONTRACTS LIMITED is an active UK private limited company, incorporated on 23 January 2003 at Companies House (number 04645840; OpenRegistry canonical ID GB-04645840-timberplan-contracts-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,445 active UK entities in that code and one of 28 active companies registered in Partridge Green, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-23
Registered Address
THE LODGE, GREENTREE LANE, SHERMANBURY ROAD, PARTRIDGE GREEN, WEST SUSSEX, RH13 8EU
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TIMBERPLAN CONTRACTS LIMITED

Financials

Check financials of TIMBERPLAN CONTRACTS LIMITED

Filings

Check filing history of TIMBERPLAN CONTRACTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TIMBERPLAN CONTRACTS LIMITED has 1 person with significant control on file:

  • Oakmasters Group Limited (England reg. 09991254). Notified 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Edward James Hamilton born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Cheney Hamilton born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Partridge Green:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04645840.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.