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Home > England & Wales Companies > TILNEY COLLECTIVE MANAGEMENT LIMITED
Company Information for

TILNEY COLLECTIVE MANAGEMENT LIMITED

6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ,
Company Registration Number
02911650
Private Limited Company
Liquidation

Company Overview

About Tilney Collective Management Ltd
TILNEY COLLECTIVE MANAGEMENT LIMITED was founded on 1994-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Tilney Collective Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TILNEY COLLECTIVE MANAGEMENT LIMITED
 
Legal Registered Office
6 CHESTERFIELD GARDENS
LONDON
W1J 5BQ
Other companies in L3
 
Previous Names
DB PWM COLLECTIVE MANAGEMENT LIMITED24/02/2015
TILNEY COLLECTIVE MANAGEMENT LIMITED22/06/2010
Filing Information
Company Number 02911650
Company ID Number 02911650
Date formed 1994-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2019-07-04 06:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILNEY COLLECTIVE MANAGEMENT LIMITED
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Company Officers of TILNEY COLLECTIVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
REHANA HASAN
 Company Secretary 2016-09-30
DONALD WILLIAM SHERRET REID
 Director 2014-08-01
HUGO SHAW
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS NORBURY
 Director 2001-03-29 2017-03-31
FREDERICK JOHANNES CALITZ
 Company Secretary 2014-08-01 2016-09-30
JOHN EDWARD PHELAN
 Director 2014-08-01 2015-12-31
JOANNE LOUISE BAGSHAW
 Company Secretary 2007-02-08 2014-08-01
IAN LEWIS BENNETT
 Director 2011-05-24 2014-08-01
MICHAEL JAMES HALL
 Director 2011-10-19 2014-08-01
THOMAS GILBERT SLOCOCK
 Director 2009-03-16 2014-08-01
DAVID ROBERT WETHERELL
 Director 1995-01-01 2012-08-08
ANDREW WILLIAM BARTLETT
 Company Secretary 2007-02-08 2012-05-22
CHRISTOPHER GEORGE MUNN
 Director 2009-07-01 2011-10-04
JOERG FRIEDRICH MODERSOHN
 Director 2009-02-06 2011-09-27
ELIZABETH ANNE KONVALINKA
 Director 2010-12-10 2011-05-05
DAVID DORIAN OLIVER KEEN
 Director 2010-03-10 2010-12-13
ZOE VICTORIA WHATMORE
 Director 2008-08-18 2010-03-16
ROBERT LEONARD COURT
 Director 2008-01-02 2009-03-16
DAVID STEPHEN WEBSTER
 Director 2002-08-15 2009-01-30
CHARLES DAVID RIDGE
 Director 2007-03-22 2008-07-10
DAVID ALISTAIR CAMPBELL
 Director 2007-02-08 2008-03-06
DAVID ROBERT WETHERELL
 Company Secretary 1995-01-01 2007-02-08
IAN MICHAEL BEESTIN
 Director 2003-01-23 2007-02-08
SIMON IAN WALKER
 Director 2002-08-30 2007-02-08
PETER NORMAN
 Director 1994-04-13 2003-01-17
PETER ROBERT GREEN
 Director 1994-04-13 2002-08-14
TERRENCE STANLEY BIRD
 Director 2001-03-29 2002-02-28
PHILIP CHARLES OKELL
 Director 1994-04-05 2001-03-29
JOHN DAVID MITCHELL
 Director 1994-04-13 2000-09-30
ROBERT JEFFERY WHITFIELD
 Company Secretary 1994-04-05 1994-12-31
ROBERT JEFFERY WHITFIELD
 Director 1994-04-13 1994-12-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-23 1994-04-05
INSTANT COMPANIES LIMITED
 Nominated Director 1994-03-23 1994-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD WILLIAM SHERRET REID EVELYN PARTNERS SECURITIES Director 2014-08-01 CURRENT 1986-04-15 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.

DateDocument TypeDocument Description
2020-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-08
2018-10-16600Appointment of a voluntary liquidator
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR HUGO SHAW
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-08-17SH20Statement by Directors
2018-08-17SH19Statement of capital on 2018-08-17 GBP 1.050000
2018-08-17CAP-SSSolvency Statement dated 16/08/18
2018-08-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1050000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS NORBURY
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1050000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-04AP03Appointment of Mrs Rehana Hasan as company secretary on 2016-09-30
2016-10-04TM02Termination of appointment of Frederick Johannes Calitz on 2016-09-30
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1050000
2016-02-17AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr John Douglas Norbury on 2016-01-31
2016-02-16AD04Register(s) moved to registered office address 6 Chesterfield Gardens London W1J 5BQ
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHELAN
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Royal Liver Building Pier Head Liverpool L3 1NY
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1050000
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Mr John Douglas Norbury on 2015-01-31
2015-02-27AD03Registers moved to registered inspection location of 6 Chesterfield Gardens London W1J 5BQ
2015-02-27AD02SAIL ADDRESS CHANGED FROM: 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM
2015-02-24RES15CHANGE OF NAME 18/02/2015
2015-02-24CERTNMCOMPANY NAME CHANGED DB PWM COLLECTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/15
2014-09-01AP01DIRECTOR APPOINTED DONALD WILLIAM SHERRET REID
2014-08-29MISCAUD RES LETTER
2014-08-21AP01DIRECTOR APPOINTED HUGO SHAW
2014-08-21AP01DIRECTOR APPOINTED JOHN PHELAN
2014-08-21AP03SECRETARY APPOINTED FREDERICK JOHANNES CALITZ
2014-08-20MISCSECTION 519
2014-08-16TM02APPOINTMENT TERMINATED, SECRETARY JOANNE BAGSHAW
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BENNETT
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL
2014-08-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SLOCOCK
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1050000
2014-02-14AR0131/01/14 FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22AR0131/01/13 FULL LIST
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WETHERELL
2012-07-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BARTLETT
2012-02-17AR0131/01/12 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR MICHAEL JAMES HALL
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOERG MODERSOHN
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNN
2011-09-14AP01DIRECTOR APPOINTED MR IAN LEWIS BENNETT
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KONVALINKA
2011-03-16AP01DIRECTOR APPOINTED MS ELIZABETH ANNE KONVALINKA
2011-02-22AR0131/01/11 FULL LIST
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEEN
2010-07-14RES13RESTRICTION ONSHARE CAPITAL REMOVED 29/06/2010
2010-07-07AD02SAIL ADDRESS CREATED
2010-07-01SH0129/06/10 STATEMENT OF CAPITAL GBP 1050000
2010-06-22RES15CHANGE OF NAME 22/06/2010
2010-06-22CERTNMCOMPANY NAME CHANGED TILNEY COLLECTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/06/10
2010-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AP01DIRECTOR APPOINTED MR DAVID DORIAN OLIVER KEEN
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ZOE WHATMORE
2010-02-23RES01ADOPT ARTICLES 18/02/2010
2010-02-16AR0131/01/10 FULL LIST
2009-11-02AP01DIRECTOR APPOINTED CHRISTOPHER GEORGE MUNN
2009-08-21288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009
2009-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SLOCOCK / 22/05/2009
2009-08-20288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009
2009-06-25288aDIRECTOR APPOINTED THOMAS GILBERT SLOCOCK
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT COURT / 13/01/2009
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WETHERELL / 03/03/2009
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / ZOE WHATMORE / 03/01/2009
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN NORBURY / 02/02/2009
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COURT
2009-02-13288aDIRECTOR APPOINTED JOERG FRIEDRICH MODERSOHN
2009-02-10363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEBSTER
2008-08-22288aDIRECTOR APPOINTED ZOE VICTORIA WHATMORE
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR CHARLES RIDGE
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID CAMPBELL
2008-01-31363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-11-15MISCSECTION 394
2007-09-18288cSECRETARY'S PARTICULARS CHANGED
2007-07-23288cSECRETARY'S PARTICULARS CHANGED
2007-07-23225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to TILNEY COLLECTIVE MANAGEMENT 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 TILNEY COLLECTIVE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TILNEY COLLECTIVE MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 TILNEY COLLECTIVE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TILNEY COLLECTIVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILNEY COLLECTIVE MANAGEMENT LIMITED
Trademarks
We have not found any records of TILNEY COLLECTIVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILNEY COLLECTIVE MANAGEMENT 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 (66120 - Security and commodity contracts dealing activities) as TILNEY COLLECTIVE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILNEY COLLECTIVE MANAGEMENT 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 TILNEY COLLECTIVE MANAGEMENT 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 TILNEY COLLECTIVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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