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Company Information for

C.O.TILNEY LIMITED

18 WATERMARK WAY, FOXHOLES BUSINESS PARK, HERTFORD, SG13 7TZ,

Company Registration Number

00410018

Private Limited Company

Active

Company Overview

About C.o.tilney Ltd

C.O.TILNEY LIMITED was founded on 1946-05-08 and has its registered office in Hertford. The organisation's status is listed as "Active". C.o.tilney Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
C.O.TILNEY LIMITED

18 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD SG13 7TZ Other companies in CM19

Filing Information

Company Number		00410018
Company ID Number		00410018
Date formed		1946-05-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 13:47:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.O.TILNEY LIMITED

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Company Officers of C.O.TILNEY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID IAN ROLAND WOOLLARD	Company Secretary	2009-01-01
DOMINIC EDWARD ELSOM	Director	2017-07-01
STUART CHARLES ELSOM	Director	1992-01-01
ROGER RONALD PARTRIDGE	Director	1997-06-01
MARTIN GRAHAM TOMPSETT	Director	1991-08-18
ANDREW JAMES WHITE	Director	1991-08-18
EDWARD JOHN WHITE	Director	2017-07-01
DAVID IAN ROLAND WOOLLARD	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN ELSOM	Director	1991-08-18	2014-09-26
ROGER RONALD PARTRIDGE	Company Secretary	1994-01-01	2008-12-31
PETER REGINALD TOMPSETT	Director	1991-08-18	2002-07-19
ANDREW JAMES WHITE	Company Secretary	1991-08-18	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID IAN ROLAND WOOLLARD	ROLLINS BULLDOG TOOLS LIMITED	Company Secretary	2009-01-01	CURRENT	2003-12-08	Active
DAVID IAN ROLAND WOOLLARD	ROLLINS & SONS (LONDON) LIMITED	Company Secretary	2009-01-01	CURRENT	1924-06-24	Active
DOMINIC EDWARD ELSOM	ROLLINS BULLDOG TOOLS LIMITED	Director	2017-07-01	CURRENT	2003-12-08	Active
DOMINIC EDWARD ELSOM	ROLLINS & SONS (LONDON) LIMITED	Director	2017-07-01	CURRENT	1924-06-24	Active
DOMINIC EDWARD ELSOM	WENTWORTH GOLF AND TENNIS FOUNDATION	Director	2016-04-01	CURRENT	1991-07-25	Active
DOMINIC EDWARD ELSOM	PRIME STUDENT PROPERTIES LIMITED	Director	2016-01-20	CURRENT	2016-01-20	Active
DOMINIC EDWARD ELSOM	QUALITY GARDEN TOOLS LTD	Director	2005-03-10	CURRENT	2005-02-22	Active
STUART CHARLES ELSOM	BULLDOG TOOLS (NORTH AMERICA) LTD	Director	2017-08-02	CURRENT	2017-08-02	Active
STUART CHARLES ELSOM	ROLLINS BULLDOG TOOLS LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active
STUART CHARLES ELSOM	ROLLINS & SONS (LONDON) LIMITED	Director	1992-01-01	CURRENT	1924-06-24	Active
ROGER RONALD PARTRIDGE	ROLLINS BULLDOG TOOLS LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active
ROGER RONALD PARTRIDGE	ROLLINS & SONS (LONDON) LIMITED	Director	1997-06-01	CURRENT	1924-06-24	Active
MARTIN GRAHAM TOMPSETT	ROLLINS BULLDOG TOOLS LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active
MARTIN GRAHAM TOMPSETT	ROLLINS & SONS (LONDON) LIMITED	Director	1991-08-18	CURRENT	1924-06-24	Active
ANDREW JAMES WHITE	ROLLINS BULLDOG TOOLS LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active
ANDREW JAMES WHITE	ROLLINS & SONS (LONDON) LIMITED	Director	1991-08-18	CURRENT	1924-06-24	Active
ANDREW JAMES WHITE	KNIGHT & CO.(ENGINEERS)LIMITED	Director	1991-06-01	CURRENT	1931-05-06	Active
EDWARD JOHN WHITE	ROLLINS & SONS (LONDON) LIMITED	Director	2017-07-01	CURRENT	1924-06-24	Active
DAVID IAN ROLAND WOOLLARD	BULLDOG TOOLS (NORTH AMERICA) LTD	Director	2017-08-02	CURRENT	2017-08-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-12	CH01	Director's details changed for Mr Dominic Edward Elsom on 2024-04-12
2024-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/24 FROM Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF
2024-02-23	CH01	Director's details changed for Edward John White on 2024-02-19
2023-08-23		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-18		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-05-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-01	CH01	Director's details changed for Edward John White on 2018-01-31
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-09	PSC07	CESSATION OF ANDREW JAMES WHITE AS A PSC
2017-08-09	PSC07	CESSATION OF MARTIN GRAHAM TOMPSETT AS A PSC
2017-08-09	PSC07	CESSATION OF DAVID IAN ROLAND WOOLLARD AS A PSC
2017-08-09	PSC07	CESSATION OF ROGER RONALD PARTRIDGE AS A PSC
2017-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17	AP01	DIRECTOR APPOINTED EDWARD JOHN WHITE
2017-07-17	AP01	DIRECTOR APPOINTED MR DOMINIC EDWARD ELSOM
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27	AR01	18/08/15 ANNUAL RETURN FULL LIST
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELSOM
2014-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-04-10	AP01	DIRECTOR APPOINTED DAVID IAN ROLAND WOOLLARD
2013-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-09	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-12-17	RES01	ADOPT ARTICLES 17/12/12
2012-08-20	AR01	18/08/12 ANNUAL RETURN FULL LIST
2012-08-20	CH01	Director's details changed for Mr Andrew James White on 2012-07-12
2012-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM TOMPSETT / 20/06/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WHITE / 20/06/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ELSOM / 20/06/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELSOM / 20/06/2012
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER RONALD PARTRIDGE / 20/06/2012
2012-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN ROLAND WOOLLARD / 20/06/2012
2011-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08	AR01	18/08/11 FULL LIST
2010-09-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-10	AR01	18/08/10 FULL LIST
2009-09-04	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELSOM / 18/08/2009
2009-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-13	288b	APPOINTMENT TERMINATED SECRETARY ROGER PARTRIDGE
2009-01-13	288a	SECRETARY APPOINTED DAVID IAN ROLAND WOOLLARD
2008-09-04	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-22	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2006-09-14	363s	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-09-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-12	363s	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-15	363s	RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-27	363s	RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/03 FROM: ROLLINS HOUSE MIMRAM ROAD HERTFORD HERTFORDSHIRE SG14 1NR
2002-09-17	363(288)	DIRECTOR RESIGNED
2002-09-17	363s	RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-13	363s	RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-12	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-15	363s	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-09	363s	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1998-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-18	363s	RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-09-18	288a	NEW DIRECTOR APPOINTED
1997-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-13	363s	RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-14	363s	RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS
1995-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-16	363s	RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS
1994-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-24	363s	RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
1993-08-16	SRES01	ADOPT MEM AND ARTS 01/07/93

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to C.O.TILNEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.O.TILNEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-02-22	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 C.O.TILNEY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.O.TILNEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.O.TILNEY LIMITED

Trademarks

We have not found any records of C.O.TILNEY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.O.TILNEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.O.TILNEY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where C.O.TILNEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.O.TILNEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.O.TILNEY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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