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Company Information for TILESITE LIMITED
THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE, ROSTHERNE, KNUTSFORD, CHESHIRE, WA16 6SA,
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Company Registration Number
04182046
Private Limited Company
Active |
Company Name | |
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TILESITE LIMITED | |
Legal Registered Office | |
THE OLD LAUNDRY LADY MARY SQUARE, ROSTHERNE LANE ROSTHERNE KNUTSFORD CHESHIRE WA16 6SA Other companies in WA16 | |
Company Number | 04182046 | |
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Company ID Number | 04182046 | |
Date formed | 2001-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 13:58:16 |
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Officer | Role | Date Appointed |
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LINDA SHEPHERD |
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JAMES NELSON SHEPHERD |
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LINDA SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. BALDREDS ESTATES LIMITED | Company Secretary | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
LANCEBURY ESTATES LTD | Company Secretary | 2007-04-17 | CURRENT | 2006-06-20 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
PLANETREE HOMES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2000-12-21 | Active | |
FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
CREST COMMERCIAL PROPERTY LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
CEDARFIELD LYMM MANAGEMENT COMPANY LTD | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
WYNNHILL HILLTOP LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BRITANNIA ROAD DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
HALE COMMUNITY TRUST | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
CREST PROPERTY MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ST. BALDREDS ESTATES LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
LANCEBURY ESTATES LTD | Director | 2007-04-17 | CURRENT | 2006-06-20 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
PLANETREE HOMES LIMITED | Director | 2001-02-09 | CURRENT | 2000-12-21 | Active | |
SUBURBAN SPLASH LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-15 | Active | |
FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active | |
CREST COMMERCIAL PROPERTY LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
WYNNHILL HILLTOP LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BRITANNIA ROAD DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
CREST PROPERTY MANAGEMENT LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
LANCEBURY ESTATES LTD | Director | 2007-04-17 | CURRENT | 2006-06-20 | Active | |
THE FORWARD PROPERTY GROUP LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
FORWARD CONSTRUCTION AND DEVELOPMENTS LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041820460001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041820460003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041820460002 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041820460001 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/12 FROM Floor 6 5 Temple Square Temple Street Liverpool Merseyside L2 5RH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 52 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5UN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PLANETREE HOMES LIMITED CERTIFICATE ISSUED ON 06/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | SANTANDER UK 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 TILESITE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TILESITE 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. |