TIMSBURY FISHERY LIMITED

Company summary

Company number: 03036776
Status: ACTIVE
Incorporated / age: 22 March 199531 years
Registered office: Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
Accounts due: 30 September 2027
Confirmation statement due: 5 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 11:09 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
Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
Nature of business
Non-trading company
Previous company names
TIMSBURY FISHERY PLC
TYROLESE (310) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMITSTEAD, Martin Lewis ACTIVE	Director	01 Jan 2025		England	November 1952	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
DURRANT, Jonathan Humphrey ACTIVE	Director	18 May 1995		England	May 1963	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
JENNER, Tim David Wilder ACTIVE	Director	30 Oct 2015		England	July 1962	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
DAVIS, Peter Anthony RESIGNED	Secretary	01 Oct 2008	30 Oct 2015			29 Arthur Road, Wimbledon, London, SW19 7DN
FOSTER, Robert Edward RESIGNED	Secretary	05 Jun 1995	21 Jan 2002			66 Lincolns Inn Fields, London, WC2A 3LH
HEDLEY DENT, Serena Maude Angela RESIGNED	Secretary	21 Jan 2002	01 Oct 2008			Newnham Green Farm, Newnham Green, Newnham, Hook, Hampshire, RG27 9AH, United Kingdom
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Secretary	22 Mar 1995	05 Jun 1995			66 Lincoln's Inn Fields, London, WC2A 3LH
DAVIS, Peter Anthony RESIGNED	Director	14 Mar 2010	30 Oct 2015	United Kingdom	October 1941	29, Arthur Road, London, SW19 7DN, United Kingdom
EDWARDS, Anthony William Charlton RESIGNED	Director	06 Jan 2000	01 Oct 2008	England	March 1948	Salterton House, Salterton, Salisbury, Wiltshire, SP4 6AN
FARRER, Arthur Mark RESIGNED	Director	18 May 1995	23 Oct 1999		March 1941	The Brick House, Finchingfield, Essex, CM7
GLASSPOOL, Jim Gillo RESIGNED	Director	01 Oct 2008	08 Sep 2020	United Kingdom	May 1933	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
SELIGMAN, George Edward Spencer RESIGNED	Director	14 Mar 2010	19 Dec 2023	England	November 1951	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
SMITH, Clive Douglas RESIGNED	Director	30 Oct 2015	17 Nov 2019	England	June 1942	Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
TYROLESE (DIRECTORS) LIMITED RESIGNED	Nominee Director	22 Mar 1995	18 May 1995			66 Lincoln's Inn Fields, London, WC2A 3LH
TYROLESE (SECRETARIAL) LIMITED RESIGNED	Nominee Director	22 Mar 1995	18 May 1995			66 Lincoln's Inn Fields, London, WC2A 3LH

ARMITSTEAD, Martin Lewis ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1952
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

DURRANT, Jonathan Humphrey ACTIVE
Role: Director
Appointed on: 18 May 1995
Country of Residence: England
Date of birth: May 1963
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

JENNER, Tim David Wilder ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: July 1962
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

DAVIS, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 30 Oct 2015
Address: 29 Arthur Road, Wimbledon, London, SW19 7DN

FOSTER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 05 Jun 1995
Resigned on: 21 Jan 2002
Address: 66 Lincolns Inn Fields, London, WC2A 3LH

HEDLEY DENT, Serena Maude Angela RESIGNED
Role: Secretary
Appointed on: 21 Jan 2002
Resigned on: 01 Oct 2008
Address: Newnham Green Farm, Newnham Green, Newnham, Hook, Hampshire, RG27 9AH, United Kingdom

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 1995
Resigned on: 05 Jun 1995
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

DAVIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 14 Mar 2010
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 29, Arthur Road, London, SW19 7DN, United Kingdom

EDWARDS, Anthony William Charlton RESIGNED
Role: Director
Appointed on: 06 Jan 2000
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: March 1948
Address: Salterton House, Salterton, Salisbury, Wiltshire, SP4 6AN

FARRER, Arthur Mark RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 23 Oct 1999
Date of birth: March 1941
Address: The Brick House, Finchingfield, Essex, CM7

GLASSPOOL, Jim Gillo RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 08 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1933
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

SELIGMAN, George Edward Spencer RESIGNED
Role: Director
Appointed on: 14 Mar 2010
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: November 1951
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

SMITH, Clive Douglas RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 17 Nov 2019
Country of Residence: England
Date of birth: June 1942
Address: Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

TYROLESE (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 18 May 1995
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

TYROLESE (SECRETARIAL) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 1995
Resigned on: 18 May 1995
Address: 66 Lincoln's Inn Fields, London, WC2A 3LH

Filing history

Timeline

People with significant control

Charges

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Exemptions

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