TIMBERHOLME PROPERTIES LIMITED

Company summary

Company number: 01893871
Status: ACTIVE
Incorporated / age: 8 March 198541 years
Registered office: Flat 1, Pinehurst Court, 1 Bassett Row, Southampton, Hampshire, SO16 7FT
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 1, Pinehurst Court, 1 Bassett Row, Southampton, Hampshire, SO16 7FT
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIEDERMANN, Stefanie ACTIVE	Secretary	15 Sep 2024				Flat 3 Pinehurst Court, 1 Bassett Row, Southampton, SO16 7FT, England
DEVEREUX, Ann Margaret ACTIVE	Director	28 Apr 2024		England	February 1962	Flat 1 Pinehurst Court, Bassett Row, Southampton, SO16 7FT, England
FOSTER, Suzanne Marie ACTIVE	Director	23 Dec 2020		England	November 1968	6, Fullbrook Close, Maidenhead, SL6 8UE, England
TAPLIN, Simon Marcus ACTIVE	Director	27 Apr 2024		England	August 1969	Flat 2 Pinehurst Court, Bassett Row, Southampton, SO16 7FT, England
EMSLIE, Christopher RESIGNED	Secretary		31 Mar 1995			5 Pinehurst Court, Bassett Row Bassett, Southampton, Hampshire, SO17 1WB
HOON, Sharon RESIGNED	Secretary	27 Apr 2024	15 Sep 2024			Flat 2, Bassett Row, Southampton, SO16 7FT, England
LEEMING, Heather RESIGNED	Secretary	27 Apr 2002	27 Apr 2024			24 Gatcombe Gardens, West End, Southampton, SO18 3NA
NEWTON, Julia Kaye RESIGNED	Secretary	08 Apr 1995	06 Sep 2002			Flat 4 Pinehurst Court 1 Bassett Row, Southampton, Hampshire, SO16 7FT
BANSI, Devinder Singh, Doctor RESIGNED	Director	10 Oct 1993	08 Jun 1995		January 1965	Flat 3 Bassett Row, Bassett, Southampton, Hampshire, SO16 7FT
DELLAR, Michael John RESIGNED	Director	08 Jun 1995	10 Aug 1998		February 1949	Flat 5 Pinehurst Court, 1 Bassett Row, Southampton, Hampshire, SO16 7FT
DUNKLEY, Nigel RESIGNED	Director		10 Oct 1993		September 1953	1 Pinewood, Southampton, Hampshire, SO16 7GU
HAMMICK, Margaret Muriel RESIGNED	Director		15 Feb 1992		February 1917	3 Pinehurst, Southampton, Hampshire, SO17 1WB
HAMMICK, Roger William RESIGNED	Director		15 Feb 1992		November 1916	3 Pinehurst, Southampton, Hampshire, SO17 1WB
HOLDEN, Philip John RESIGNED	Director		31 Jan 2007		November 1951	Flat 5 Regent Court, Grosvenor Hill Wimbledon Village, London, SW19 4RT
O'CALLAGHAN, Brian Terence RESIGNED	Director	01 Mar 2016	31 Dec 2020	United Kingdom	July 1947	2, Pinehurst Court, Bassett Row, Southampton, SO16 7FT, England
THURLOW, David Michael RESIGNED	Director	10 Aug 1998	01 Mar 2016	England	February 1932	Flat 1 Pine Hurstcourt, 1 Bassett Row, Southampton, Hampshire, SO16 7FT

BIEDERMANN, Stefanie ACTIVE
Role: Secretary
Appointed on: 15 Sep 2024
Address: Flat 3 Pinehurst Court, 1 Bassett Row, Southampton, SO16 7FT, England

DEVEREUX, Ann Margaret ACTIVE
Role: Director
Appointed on: 28 Apr 2024
Country of Residence: England
Date of birth: February 1962
Address: Flat 1 Pinehurst Court, Bassett Row, Southampton, SO16 7FT, England

FOSTER, Suzanne Marie ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: England
Date of birth: November 1968
Address: 6, Fullbrook Close, Maidenhead, SL6 8UE, England

TAPLIN, Simon Marcus ACTIVE
Role: Director
Appointed on: 27 Apr 2024
Country of Residence: England
Date of birth: August 1969
Address: Flat 2 Pinehurst Court, Bassett Row, Southampton, SO16 7FT, England

EMSLIE, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 5 Pinehurst Court, Bassett Row Bassett, Southampton, Hampshire, SO17 1WB

HOON, Sharon RESIGNED
Role: Secretary
Appointed on: 27 Apr 2024
Resigned on: 15 Sep 2024
Address: Flat 2, Bassett Row, Southampton, SO16 7FT, England

LEEMING, Heather RESIGNED
Role: Secretary
Appointed on: 27 Apr 2002
Resigned on: 27 Apr 2024
Address: 24 Gatcombe Gardens, West End, Southampton, SO18 3NA

NEWTON, Julia Kaye RESIGNED
Role: Secretary
Appointed on: 08 Apr 1995
Resigned on: 06 Sep 2002
Address: Flat 4 Pinehurst Court 1 Bassett Row, Southampton, Hampshire, SO16 7FT

BANSI, Devinder Singh, Doctor RESIGNED
Role: Director
Appointed on: 10 Oct 1993
Resigned on: 08 Jun 1995
Date of birth: January 1965
Address: Flat 3 Bassett Row, Bassett, Southampton, Hampshire, SO16 7FT

DELLAR, Michael John RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 10 Aug 1998
Date of birth: February 1949
Address: Flat 5 Pinehurst Court, 1 Bassett Row, Southampton, Hampshire, SO16 7FT

DUNKLEY, Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 1993
Date of birth: September 1953
Address: 1 Pinewood, Southampton, Hampshire, SO16 7GU

HAMMICK, Margaret Muriel RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1992
Date of birth: February 1917
Address: 3 Pinehurst, Southampton, Hampshire, SO17 1WB

HAMMICK, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1992
Date of birth: November 1916
Address: 3 Pinehurst, Southampton, Hampshire, SO17 1WB

HOLDEN, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2007
Date of birth: November 1951
Address: Flat 5 Regent Court, Grosvenor Hill Wimbledon Village, London, SW19 4RT

O'CALLAGHAN, Brian Terence RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 2, Pinehurst Court, Bassett Row, Southampton, SO16 7FT, England

THURLOW, David Michael RESIGNED
Role: Director
Appointed on: 10 Aug 1998
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: February 1932
Address: Flat 1 Pine Hurstcourt, 1 Bassett Row, Southampton, Hampshire, SO16 7FT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.