Active
Company Information for TILIA HOMES CALEDONIA LIMITED
TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU,
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Company Registration Number
02243256
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TILIA HOMES CALEDONIA LIMITED | ||||
Legal Registered Office | ||||
TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU Other companies in SG19 | ||||
Previous Names | ||||
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Company Number | 02243256 | |
---|---|---|
Company ID Number | 02243256 | |
Date formed | 1988-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB836422725 |
Last Datalog update: | 2025-01-05 06:08:02 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
JOHN BRUCE ANDERSON |
||
DANIEL HARRY RATE BROWNE |
||
SARAH JAYNE COOPER |
||
NICHOLAS CHARLES MOORE |
||
TREVOR DAVID THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KING |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
ALASTAIR JAMES GORDON-STEWART |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
THERESA BERNADETTE CREMIN |
Director | ||
DENISE IVY HOLDOM |
Director | ||
MARK THOMAS MCGLEISH |
Director | ||
PAUL EDWARD KANE |
Company Secretary | ||
PAUL EDWARD KANE |
Director | ||
STUART ALI MCDONAGH |
Director | ||
ANDREW WILLIAM AITCHISON |
Director | ||
MATTHEW BROOMFIELD |
Director | ||
ISABELLA FERGUSON |
Director | ||
BRYAN THOMAS GALLOWAY |
Director | ||
DAVID COPE |
Director | ||
STUART ALI MCDONAGH |
Company Secretary | ||
LAURENCE GARNER |
Director | ||
LORNA JANE HOPE |
Director | ||
ROBERT WILLIAM GREGORY |
Director | ||
ALLAN DUFFY |
Director | ||
LAURENCE GARNER |
Company Secretary | ||
DAVID HOMER |
Director | ||
ROBERT WILLIAM GREGORY |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
MARY JEAN MCCOLL |
Company Secretary | ||
DUNCAN VALENTINE BRAND |
Director | ||
DUNCAN VALENTINE BRAND |
Company Secretary | ||
DAVID ROBERT TWIGDEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILIA HOMES NORTHERN LIMITED | Director | 2013-02-20 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2013-02-20 | CURRENT | 1996-01-25 | Active | |
TEMPSFORD CEDARS LIMITED | Director | 2013-02-20 | CURRENT | 2008-04-24 | Active | |
BELLWINCH LIMITED | Director | 2013-02-20 | CURRENT | 1985-03-19 | Active | |
BELLWINCH HOMES (WESTERN) LIMITED | Director | 2013-02-20 | CURRENT | 1988-10-25 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2013-02-20 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1987-12-15 | Active | |
TILIA HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1963-09-30 | Active | |
BELLWINCH HOMES LIMITED | Director | 2013-02-20 | 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 | |
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 | 2015-03-13 | CURRENT | 2015-03-06 | 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 | |
WESTHILL KETTERING MANAGEMENT LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | 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 | |
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 | 2010-09-20 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2010-09-20 | CURRENT | 1996-01-25 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2010-09-20 | CURRENT | 2001-09-04 | Active | |
BELLWINCH HOMES LIMITED | Director | 2010-09-20 | CURRENT | 1958-11-04 | Active | |
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 LAND LIMITED | Director | 2014-06-09 | CURRENT | 1988-02-16 | 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 - Proposal to Strike off | |
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 | |
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 | |
TILIA LAND LIMITED | Director | 2010-01-15 | CURRENT | 1988-02-16 | Active | |
RAMS GORSE HARLOW MANAGEMENT COMPANY LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | 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 | |
ST WALSTAN'S (NO 2) MANAGEMENT COMPANY LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
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 | 2015-03-06 | CURRENT | 2008-10-27 | Active | |
CANALSIDE (AYLESBURY) MANAGEMENT COMPANY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | 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 | |
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 | |
TILIA HOMES NORTHERN LIMITED | Director | 2011-05-23 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2011-05-23 | CURRENT | 1996-01-25 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2011-05-23 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2011-05-23 | CURRENT | 1987-12-15 | Active | |
BELLWINCH HOMES LIMITED | Director | 2011-05-23 | CURRENT | 1958-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVID THOMAS | ||
DIRECTOR APPOINTED MR GARETH RUSSELL JACOB | ||
Resolutions passed:<ul><li>Resolution Co business 30/03/2023</ul> | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR JAMES JONATHAN HILES | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
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 | |
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 | |
PSC05 | Change to person with significant control | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022432560019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE COOPER | |
AP01 | DIRECTOR APPOINTED GARY BOSLEY PHILLIPS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRY RATE BROWNE | |
AA | FULL ACCOUNTS 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 26/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 13/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
PSC02 | Notification of Kier Living Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022432560019 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-06-16 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/06/14 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE COOPER | |
MISC | Section 519 ca 2006 | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES13 | DIRS POWERES DELETE MEM 23/07/2013 | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 13/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 18 | |
AR01 | 23/07/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011 | |
AP01 | DIRECTOR APPOINTED MR TREVOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE | |
AP01 | DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KANE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD KANE / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MCDONAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGLEISH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 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 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/07/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROOMFIELD / 01/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL KANE / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGLEISH / 01/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCDONAGH / 01/07/2009 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KING | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE SCOTTISH MINISTERS | ||
STANDARD SECURITY EXECUTED ON 22 AUGUST 2012 | Satisfied | HANSTEEN LAND LIMITED | |
STANDARD SECURITY EXECUTED ON 04/05/2012 | Outstanding | THE SCOTTISH MINISTERS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 01 FEBRUARY 2008 AND | Outstanding | THE SCOTTISH MINISTERS | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29/06/2007 AND | Satisfied | THE SCOTTISH MINISTERS | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 APRIL 2007 AND | Satisfied | FALKIRK COUNCIL | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 OCTOBER 2006 AND | Satisfied | REDDING PARK DEVELOPMENT COMPANY LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 31 OCTOBER 2006 AND | Satisfied | REDDING PARK DEVELOPMENT COMPANY LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH APRIL 2006 AND | Satisfied | THE SCOTTISH MINISTERS | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JULY 2004 AND | Satisfied | TAYLOR WOODROW DEVELOPMENTS LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND AND DATED 28 JULY 2004 AND | Satisfied | WEST LOTHIAN COUNCIL | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND JUNE 2001 AND | Satisfied | WEST LOTHIAN COUNCIL | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 5TH JULY 2001 | Satisfied | WEST LOTHIAN COUNCIL | |
STANDARD SECURITY DATED 19TH JUNE 2000 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND DATED 4 JULY 2000 AND | Satisfied | QUILLTRUST LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 JUNE 2000 AND | Satisfied | SCOTTISH ENTERPRISE | |
STANDARD SECURITY DATED 22ND JULY 1999 AND PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST SEPTEMBER 1999 | Satisfied | THE RENFREWSHIRE COUNCIL | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 APRIL 1999 AND | Satisfied | THE RENFREWSHIRE COUNCIL |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | OFFICERS HEALTH CLUB & SPA LIMITED | 2009-12-04 | Outstanding |
STANDARD SECURITY | WINSTON BUILDINGS LIMITED | 2009-12-24 | Outstanding |
STANDARD SECURITY | THE SANDHURST BUILDING LIMITED | 2008-07-11 | Outstanding |
We have found 3 mortgage charges which are owed to TILIA HOMES CALEDONIA LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TILIA HOMES CALEDONIA LIMITED are:
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