Company Information for TILEHOUSE PROPERTIES LIMITED
6 TILEHOUSE STREET, HITCHIN, HERTS, SG5 2DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TILEHOUSE PROPERTIES LIMITED | |
Legal Registered Office | |
6 TILEHOUSE STREET HITCHIN HERTS SG5 2DW Other companies in SG5 | |
Company Number | 00512759 | |
---|---|---|
Company ID Number | 00512759 | |
Date formed | 1952-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB720338955 |
Last Datalog update: | 2025-02-05 06:06:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TILEHOUSE PROPERTIES SERVICES LIMITED | QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD S1 1WR | Active | Company formed on the 2017-12-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL KENNETH SHADBOLT |
||
JANET NICOLA SHADBOLT |
||
MARK ANDREW SHADBOLT |
||
PAUL KENNETH SHADBOLT |
||
THOMAS WILLIAM SHADBOLT |
||
CLAIRE LOUISE SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID SHADBOLT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEBARN DEVELOPMENTS LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-04-19 | Liquidation | |
WHITEBARN RETAIL LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
OPENSALE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-10 | Active | |
MAYHALL PROPERTIES LIMITED | Director | 1996-04-12 | CURRENT | 1996-03-18 | Active | |
CHILTERN DEVELOPMENTS (HITCHIN) LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
THURLESTONE PROPERTIES LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
WHITEBARN RETAIL LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active - Proposal to Strike off | |
LISCOMB LIMITED | Director | 2009-05-01 | CURRENT | 2007-09-07 | Active | |
WHITEBARN DEVELOPMENTS LIMITED | Director | 2007-05-29 | CURRENT | 2007-04-19 | Liquidation | |
OPENSALE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-10 | Active | |
CARLTOWN LIMITED | Director | 2001-05-01 | CURRENT | 1997-12-02 | Active | |
SEABERRY LIMITED | Director | 2000-09-01 | CURRENT | 2000-07-12 | Active | |
LEVELGUARD LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-20 | Active | |
MAYHALL PROPERTIES LIMITED | Director | 1996-04-12 | CURRENT | 1996-03-18 | Active | |
HITCHIN INITIATIVE LIMITED | Director | 1995-10-02 | CURRENT | 1995-09-11 | Active | |
MAYHALL PROPERTIES LIMITED | Director | 2012-04-06 | CURRENT | 1996-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 005127590058 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590058 | |
AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | |
Director's details changed for Mr Thomas William Shadbolt on 2021-02-28 | ||
CH01 | Director's details changed for Mr Thomas William Shadbolt on 2021-02-28 | |
Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | ||
AD03 | Registers moved to registered inspection location of Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
AD02 | Register inspection address changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ | |
Change of details for Opensale Limited as a person with significant control on 2016-04-06 | ||
Director's details changed for Mr Paul Kenneth Shadbolt on 2024-09-13 | ||
Director's details changed for Mr Mark Andrew Shadbolt on 2024-09-13 | ||
CH01 | Director's details changed for Mr Paul Kenneth Shadbolt on 2024-09-13 | |
PSC05 | Change of details for Opensale Limited as a person with significant control on 2016-04-06 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Shadbolt on 2022-09-13 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005127590056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL KENNETH SHADBOLT on 2021-09-13 | |
CH01 | Director's details changed for Mrs Janet Nicola Shadbolt on 2021-09-13 | |
CH01 | Director's details changed for Mr Mark Andrew Shadbolt on 2021-06-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005127590054 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005127590055 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 51 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Louise Simmons on 2016-10-22 | |
CH01 | Director's details changed for Miss Claire Louise Simmons on 2016-10-22 | |
CH01 | Director's details changed for Miss Claire Louise Shadbolt on 2016-10-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Shadbolt on 2016-07-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Claire Louise Shadbolt on 2015-09-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590057 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590056 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SHADBOLT / 01/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590053 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590055 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005127590052 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 13/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE STONES / 07/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHADBOLT / 01/01/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 13/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHADBOLT / 01/04/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SHADBOLT / 12/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHADBOLT / 12/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 57 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 50 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGW | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
THIRD PARTY LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILEHOUSE PROPERTIES LIMITED
TILEHOUSE PROPERTIES LIMITED owns 1 domain names.
thpl.co.uk
Type of Charge Owed | Quantity |
---|---|
LEASE | 3 |
RENT DEPOSIT DEED | 2 |
RENTAL DEPOSIT AGREEMENT | 1 |
RENT DEPOSIT AGREEMENT | 1 |
DEBENTURE | 1 |
We have found 8 mortgage charges which are owed to TILEHOUSE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TILEHOUSE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |