TIMELESS DEVELOPMENTS LIMITED

Company summary

Company number: 02685012
Status: ACTIVE
Incorporated / age: 6 February 199234 years
Registered office: Coftons 361 Hagley Road, Edgbaston, Birmingham, West Mids, B17 8DL
Accounts due: 25 December 2026
Confirmation statement due: 20 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 14:21 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
Coftons 361 Hagley Road, Edgbaston, Birmingham, West Mids, B17 8DL
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBS, Stuart ACTIVE	Secretary	17 Oct 2013				Coftons 361 Hagley Road, Edgbaston, Birmingham, West Mids, B17 8DL
OSEMAN, Nigel Paul ACTIVE	Director	12 Feb 2015		England	January 1966	65, Primrose Lane, Hall Green, Birmingham, West Midlands, B28 0JS, United Kingdom
BALDWIN, William David RESIGNED	Secretary	26 Nov 1998	15 May 2007			3 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
BULLOCK, Stephen Neil RESIGNED	Secretary	06 Feb 1992	26 Nov 1998			6 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
WARD, Mark Maxwell RESIGNED	Secretary	15 May 2007	01 Oct 2013			Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	06 Feb 1992	06 Feb 1992			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
BALDWIN, Sheila RESIGNED	Director	29 May 2001	15 May 2007		May 1934	3 Richmond Court, 371 Birmingam Road, Sutton Coldfield, West Midlands, B72 1AT
BALDWIN, Susan Ann RESIGNED	Director	01 Nov 2009	17 Jul 2012	England	March 1961	Flat 5, Richmond Court, 371 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1AT
BALDWIN, William David RESIGNED	Director	26 Nov 1998	15 May 2007		June 1933	3 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
BRYAN, William Thomas RESIGNED	Director	06 Jan 2016	08 Oct 2019	United Kingdom	March 1951	Flat 2,Richmond Court, Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1AT, England
BULLOCK, Stephen Neil RESIGNED	Director	26 Nov 1998	25 May 2001		December 1944	6 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
COOK, Giles Alexander RESIGNED	Director	15 May 2007	26 Sep 2014	United Kingdom	October 1973	14 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
DOWN, Anthony RESIGNED	Director	27 Jan 2010	01 Feb 2026	England	April 1976	Flat 3 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
GRISDALE, Donald John RESIGNED	Director	12 Dec 2011	11 Jul 2022	United Kingdom	February 1982	Flat 11 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
LINES, Leo Harry RESIGNED	Director	10 May 2005	15 May 2007		May 1925	11 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
OSEMAN, Amanda RESIGNED	Director	15 May 2007	12 Feb 2015	United Kingdom	June 1969	65 Primrose Lane, Hall Green, Birmingham, West Midlands, B28 0JS
PHILLIPS, Dorothy Ellen RESIGNED	Director	06 Feb 1992	04 Feb 2001		December 1909	15 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
STANIER, Alan RESIGNED	Director	06 Feb 1992	14 Feb 1995		March 1922	10 Richmond Court, Wylde Green, Sutton Coldfield, West Midlands, B72
THOMAS, Beryl Eileen RESIGNED	Director	07 Feb 1997	10 Mar 1998		March 1920	2 Richmond Court 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
WALKER, Mark Anthony RESIGNED	Director	29 May 2001	12 Apr 2009	United Kingdom	April 1956	12 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
WRIGHT, John Roderick Andrew RESIGNED	Director	06 Feb 1992	18 Sep 2004		April 1927	5 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	06 Feb 1992	06 Feb 1992			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

GIBBS, Stuart ACTIVE
Role: Secretary
Appointed on: 17 Oct 2013
Address: Coftons 361 Hagley Road, Edgbaston, Birmingham, West Mids, B17 8DL

OSEMAN, Nigel Paul ACTIVE
Role: Director
Appointed on: 12 Feb 2015
Country of Residence: England
Date of birth: January 1966
Address: 65, Primrose Lane, Hall Green, Birmingham, West Midlands, B28 0JS, United Kingdom

BALDWIN, William David RESIGNED
Role: Secretary
Appointed on: 26 Nov 1998
Resigned on: 15 May 2007
Address: 3 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

BULLOCK, Stephen Neil RESIGNED
Role: Secretary
Appointed on: 06 Feb 1992
Resigned on: 26 Nov 1998
Address: 6 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

WARD, Mark Maxwell RESIGNED
Role: Secretary
Appointed on: 15 May 2007
Resigned on: 01 Oct 2013
Address: Cottons 361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1992
Resigned on: 06 Feb 1992
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

BALDWIN, Sheila RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 15 May 2007
Date of birth: May 1934
Address: 3 Richmond Court, 371 Birmingam Road, Sutton Coldfield, West Midlands, B72 1AT

BALDWIN, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 17 Jul 2012
Country of Residence: England
Date of birth: March 1961
Address: Flat 5, Richmond Court, 371 Birmingham Road, Wylde Green, Sutton Coldfield, B72 1AT

BALDWIN, William David RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 15 May 2007
Date of birth: June 1933
Address: 3 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

BRYAN, William Thomas RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 08 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Flat 2,Richmond Court, Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, B72 1AT, England

BULLOCK, Stephen Neil RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 25 May 2001
Date of birth: December 1944
Address: 6 Richmond Court Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

COOK, Giles Alexander RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 26 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 14 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

DOWN, Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: April 1976
Address: Flat 3 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

GRISDALE, Donald John RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 11 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Flat 11 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

LINES, Leo Harry RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 15 May 2007
Date of birth: May 1925
Address: 11 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

OSEMAN, Amanda RESIGNED
Role: Director
Appointed on: 15 May 2007
Resigned on: 12 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 65 Primrose Lane, Hall Green, Birmingham, West Midlands, B28 0JS

PHILLIPS, Dorothy Ellen RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 04 Feb 2001
Date of birth: December 1909
Address: 15 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

STANIER, Alan RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 14 Feb 1995
Date of birth: March 1922
Address: 10 Richmond Court, Wylde Green, Sutton Coldfield, West Midlands, B72

THOMAS, Beryl Eileen RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 10 Mar 1998
Date of birth: March 1920
Address: 2 Richmond Court 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

WALKER, Mark Anthony RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 12 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 12 Richmond Court, 371 Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

WRIGHT, John Roderick Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 1992
Resigned on: 18 Sep 2004
Date of birth: April 1927
Address: 5 Richmond Court, Birmingham Road, Sutton Coldfield, West Midlands, B72 1AT

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Feb 1992
Resigned on: 06 Feb 1992
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

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.