Active
Company Information for TILIA LAND LIMITED
TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU,
|
Company Registration Number
02221759
Private Limited Company
Active |
Company Name | ||
---|---|---|
TILIA LAND LIMITED | ||
Legal Registered Office | ||
TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU Other companies in SG19 | ||
Previous Names | ||
|
Company Number | 02221759 | |
---|---|---|
Company ID Number | 02221759 | |
Date formed | 1988-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 09:13:55 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
SARAH JAYNE COOPER |
||
IAN JOHN MITCHELL |
||
NICHOLAS CHARLES MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ARMITAGE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
DENISE IVY HOLDOM |
Director | ||
ANDREW WILLIAM AITCHISON |
Director | ||
MATTHEW BROOMFIELD |
Director | ||
ROGER PETER PAGE |
Director | ||
ANTHONY CHARLES PARKER |
Company Secretary | ||
ANTHONY CHARLES PARKER |
Director | ||
MICHAEL O'FARRELL |
Director | ||
LAURENCE GARNER |
Director | ||
LAURENCE GARNER |
Company Secretary | ||
KEVIN DIXON |
Director | ||
TIMOTHY JOHN BARKE |
Director | ||
ROBERT WILLIAM GREGORY |
Director | ||
DAVID HOMER |
Director | ||
ROBERT WILLIAM GREGORY |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
MARY JEAN MCCOLL |
Company Secretary | ||
GRAHAM DAVID BAKER |
Director | ||
ROBERT DAVID STEPHENS |
Director | ||
DUNCAN VALENTINE BRAND |
Director | ||
DUNCAN VALENTINE BRAND |
Company Secretary | ||
GAVIN ROBERT TWIGDEN |
Company Secretary | ||
DAVID ROBERT TWIGDEN |
Director | ||
IVAN ROBERT TWIGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILIA HOMES NORTHERN LIMITED | Director | 2014-06-09 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2014-06-09 | CURRENT | 1996-01-25 | Active | |
TEMPSFORD CEDARS LIMITED | Director | 2014-06-09 | CURRENT | 2008-04-24 | Active | |
TILIA HOMES CALEDONIA LIMITED | Director | 2014-06-09 | CURRENT | 1988-04-11 | Active | |
BELLWINCH HOMES (WESTERN) LIMITED | Director | 2014-06-09 | CURRENT | 1988-10-25 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2014-06-09 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2014-06-09 | CURRENT | 1987-12-15 | Active | |
MORRELL-IXWORTH LIMITED | Director | 2014-06-09 | CURRENT | 1939-09-21 | Liquidation | |
JAVELIN CONSTRUCTION COMPANY LIMITED | Director | 2014-06-09 | CURRENT | 1958-01-09 | Liquidation | |
TILIA HOMES LIMITED | Director | 2014-06-09 | CURRENT | 1963-09-30 | Active | |
BELLWINCH HOMES LIMITED | Director | 2014-06-09 | CURRENT | 1958-11-04 | Active | |
RAMS GORSE HARLOW MANAGEMENT COMPANY LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
CAMBRIDGE ROAD (LONG MELFORD) MANAGEMENT COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
HOUGHTON CONQUEST MANAGEMENT COMPANY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
JUNIPER PARK HT06 (BERRYFIELDS, AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
SAXON FIELD BLOFIELD MANAGEMENT COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 2016-02-27 | Active | |
CHESTNUT PLACE (POTTON) MANAGEMENT COMPANY LIMITED | Director | 2017-04-03 | CURRENT | 2013-01-16 | Active | |
SILVERFIELDS (RAUNDS) MANAGEMENT COMPANY LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
CAMBRIDGE ROAD (FENSTANTON) MANAGEMENT COMPANY LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
PRIORY PARK (CORBY) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WESTON ROAD (ASTON CLINTON) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
CANALSIDE 2 (AYLESBURY) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
ALFORD ROAD (SUTTON ON SEA) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
BIGGLESWADE ROAD (POTTON) MANAGEMENT COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
FITZROY'S YARD MANAGEMENT COMPANY LIMITED | Director | 2016-04-01 | CURRENT | 2012-04-04 | Active | |
HERNE LODGE (OUNDLE) MANAGEMENT COMPANY LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
THE MALLARDS BRUNDALL MANAGEMENT COMPANY LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-06 | Active | |
THE AVENUE (STOKE MANDEVILLE) MANAGEMENT COMPANY LIMITED | Director | 2015-03-09 | CURRENT | 2008-10-27 | Active | |
CANALSIDE (AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active | |
PEGASUS GARDENS (SHORTSTOWN) MANAGEMENT COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
IVY FARM (ROYSTON) MANAGEMENT COMPANY LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
SAXBY PARK (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
WYMINGTON ROAD (RUSHDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
STATION ROAD (GAMLINGAY) MANAGEMENT COMPANY LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
SUNDERLAND ROAD (SANDY) MANAGEMENT COMPANY LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
SOVEREIGN COURT (ST NEOTS) MANAGEMENT COMPANY LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
SEASPRAY PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2012-04-27 | CURRENT | 2007-11-16 | Active | |
SEA PLACE MANAGEMENT LIMITED | Director | 2012-04-27 | CURRENT | 2009-07-30 | Active | |
SAXONWOOD BARDNEY MANAGEMENT COMPANY LIMITED | Director | 2012-04-27 | CURRENT | 2009-12-02 | Active | |
CONCORDIA BATH MANAGEMENT COMPANY LIMITED | Director | 2012-04-27 | CURRENT | 2006-08-22 | Active | |
CONNECT 21 COMMUNITY LIMITED | Director | 2012-04-27 | CURRENT | 2007-10-15 | Active | |
ST WALSTAN'S MANAGEMENT COMPANY LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2018-05-01 | |
WYGATE MANAGEMENT COMPANY LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
CONSTANTINE PLACE (LONGSTANTON) MANAGEMENT COMPANY LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED | Director | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
ELSEA PARK BOURNE MANAGEMENT COMPANY LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
TEMPSFORD CEDARS LIMITED | Director | 2011-05-23 | CURRENT | 2008-04-24 | Active | |
TILIA HOMES NORTHERN LIMITED | Director | 2010-01-18 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2010-01-18 | CURRENT | 1996-01-25 | Active | |
TILIA HOMES CALEDONIA LIMITED | Director | 2010-01-18 | CURRENT | 1988-04-11 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2010-01-18 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2010-01-18 | CURRENT | 1987-12-15 | Active | |
TILIA HOMES LIMITED | Director | 2010-01-18 | CURRENT | 1963-09-30 | Active | |
BELLWINCH HOMES LIMITED | Director | 2010-01-18 | CURRENT | 1958-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Stewart Wilson as company secretary on 2022-05-31 | |
PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR JAMES JONATHAN MARK HILES | ||
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN MARK HILES | |
APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | |
PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 2021-06-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 81 Fountain Street Manchester M2 2EE England | |
RES15 | CHANGE OF COMPANY NAME 05/08/21 | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2021-06-21 | |
TM02 | Termination of appointment of Philip Higgins on 2021-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE COOPER | |
AP01 | DIRECTOR APPOINTED GARY BOSLEY PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2020-04-17 | |
CH01 | Director's details changed for Mr Ian John Mitchell on 2009-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC02 | Notification of Kier Living Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-15 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of Deborah Pamela Hamilton on 2014-09-22 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE COOPER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Charles Moore on 2011-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM | |
AR01 | 23/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
AP01 | DIRECTOR APPOINTED MRS DENISE IVY HOLDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MITCHELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW AITCHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOMFIELD / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PAGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/11/2008 | |
288a | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY PARKER | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TILIA LAND 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. |