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THE TIMBERYARD PLOT 2 GP LIMITED

Active

Company number 09977400

London, United Kingdom · Incorporated 29 January 2016

Level 7,1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

THE TIMBERYARD PLOT 2 GP LIMITED is an active private limited company incorporated on 29 January 2016 and registered in England and Wales. Its registered office is at Level 7, 1 Eversholt Street, London NW1 2DN. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by Lendlease Deptford Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Colin Thomas Murphy (appointed 5 May 2017) and Thomas David Seymour (appointed 31 October 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 30 June 2024, with the next accounts due by 30 June 2026. The most recent confirmation statement was filed on 3 March 2026 with no updates. A change of registered office address was notified on 19 November 2025.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • LEND LEASE DEPTFORD LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEND LEASE DEPTFORD LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Lendlease Deptford Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Accounts With Accounts Type Full
Accounts
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2016 View
Incorporation Company
Incorporation
29 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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