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Home > England & Wales Companies > TILLINGBOURNE (HORSHAM) LIMITED
Company Information for

TILLINGBOURNE (HORSHAM) LIMITED

MCLARENS UNIT 1, OLD STATION YARD, STATION ROAD, LONDON, SW11 3BY,
Company Registration Number
09558269
Private Limited Company
Active

Company Overview

About Tillingbourne (horsham) Ltd
TILLINGBOURNE (HORSHAM) LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Tillingbourne (horsham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TILLINGBOURNE (HORSHAM) LIMITED
 
Legal Registered Office
MCLARENS UNIT 1, OLD STATION YARD
STATION ROAD
LONDON
SW11 3BY
 
Filing Information
Company Number 09558269
Company ID Number 09558269
Date formed 2015-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB216072830  
Last Datalog update: 2024-10-05 16:13:07
Primary Source:Companies House
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Company Officers of TILLINGBOURNE (HORSHAM) LIMITED

Current Directors
Officer Role Date Appointed
MCLARENS CO SEC LIMITED
 Company Secretary 2015-04-23
GORDON NEVILLE LAURIE
 Director 2015-04-23
PAUL RICHARD MAZZETTA
 Director 2015-04-23
CLAES PETER RADING
 Director 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MCLARENS CO SEC LIMITED THE OLD EXCHANGE PROPERTY CO. LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
MCLARENS CO SEC LIMITED 11 TADEMA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-13 CURRENT 1989-10-23 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE (ST ALBANS) LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-14 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED ACCESS MANAGEMENT ENTERTAINMENT LIMITED Company Secretary 2016-10-11 CURRENT 2015-04-09 Dissolved 2017-09-19
MCLARENS CO SEC LIMITED PALACE GREEN MANAGEMENT LIMITED Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MCLARENS CO SEC LIMITED STUNT METALS LIMITED Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2017-10-31
MCLARENS CO SEC LIMITED INTERIM VISTA LTD Company Secretary 2015-04-15 CURRENT 2009-02-12 Dissolved 2017-07-25
MCLARENS CO SEC LIMITED ARTILIS LIMITED Company Secretary 2015-04-15 CURRENT 2012-06-19 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED FRENCH LETTER TRADING LIMITED Company Secretary 2015-04-15 CURRENT 2013-12-16 Active
MCLARENS CO SEC LIMITED ELW PLANNING LIMITED Company Secretary 2015-03-04 CURRENT 2011-07-07 Active
MCLARENS CO SEC LIMITED CROSS MEDIA COMMS LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2018-07-24
MCLARENS CO SEC LIMITED MAISON ANTOINE GEOFFROY LIMITED Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
MCLARENS CO SEC LIMITED EQUITY IN-MOTION LIMITED Company Secretary 2014-12-19 CURRENT 2014-12-19 Dissolved 2017-06-06
MCLARENS CO SEC LIMITED STUNT & CO LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Liquidation
MCLARENS CO SEC LIMITED MADE IN MIDLANDS NEWSPAPERS LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-05-24
MCLARENS CO SEC LIMITED LUNZER WINE CLUB LIMITED Company Secretary 2014-11-01 CURRENT 2014-10-31 Dissolved 2018-04-17
MCLARENS CO SEC LIMITED THE BARBERING SCHOOL LIMITED Company Secretary 2014-10-16 CURRENT 2014-10-16 Dissolved 2016-11-08
MCLARENS CO SEC LIMITED VALTUS INTERNATIONAL LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active
MCLARENS CO SEC LIMITED ARCH ADVISORY LIMITED Company Secretary 2014-09-09 CURRENT 2014-09-09 Active
MCLARENS CO SEC LIMITED CHENEK CONSULTING LIMITED Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-01-26
MCLARENS CO SEC LIMITED MADE IN BRIGHTON NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN SUSSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN KENT NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED MADE IN ESSEX NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED CROSS & WELCH NEWSPAPERS LIMITED Company Secretary 2014-08-20 CURRENT 2014-08-20 Dissolved 2016-03-29
MCLARENS CO SEC LIMITED COMPASS SECURITIES LIMITED Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2017-01-24
MCLARENS CO SEC LIMITED WALK THE CORFU TRAIL LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-08-09
MCLARENS CO SEC LIMITED BURGATE HILL ASSOCIATES LTD Company Secretary 2014-06-02 CURRENT 2013-03-15 Active
MCLARENS CO SEC LIMITED DURANTA SERVICES LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MC ACCESS EUROPE LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active
MCLARENS CO SEC LIMITED GARTHMINSTER LIMITED Company Secretary 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-12-29
MCLARENS CO SEC LIMITED GLACIES LIMITED Company Secretary 2014-05-01 CURRENT 2013-11-13 In Administration/Administrative Receiver
MCLARENS CO SEC LIMITED MILLY MILLY DESIGNS LIMITED Company Secretary 2014-05-01 CURRENT 2012-10-05 Liquidation
MCLARENS CO SEC LIMITED HOSTA ADVISORY LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED MUNTHAM ESTATES LIMITED Company Secretary 2014-04-25 CURRENT 2014-04-25 Liquidation
MCLARENS CO SEC LIMITED BRIGANTE BUSINESS DEVELOPMENTS LTD Company Secretary 2014-04-01 CURRENT 2012-07-02 Liquidation
MCLARENS CO SEC LIMITED ONE ELEVEN STEEL LIMITED Company Secretary 2014-03-17 CURRENT 2009-10-19 Dissolved 2015-06-09
MCLARENS CO SEC LIMITED AMMA GROUP LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
MCLARENS CO SEC LIMITED BLACK KITE TECHNOLOGY LTD Company Secretary 2014-02-18 CURRENT 2014-01-13 Active
MCLARENS CO SEC LIMITED RATSEY & LAPTHORN LIMITED Company Secretary 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-03-10
MCLARENS CO SEC LIMITED GRAFHAM MANAGEMENT LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED HAPPYCATUK LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Dissolved 2016-06-28
MCLARENS CO SEC LIMITED HAPPYDOG TREATS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active - Proposal to Strike off
MCLARENS CO SEC LIMITED VALMONT INTERNATIONAL CONSULTING LIMITED Company Secretary 2013-11-14 CURRENT 2008-03-18 Active
MCLARENS CO SEC LIMITED TILLINGBOURNE ESTATES LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
GORDON NEVILLE LAURIE TILLINGBOURNE (CANTERBURY) LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
GORDON NEVILLE LAURIE GRAFHAM MANAGEMENT LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
GORDON NEVILLE LAURIE TILLINGBOURNE ESTATES LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
GORDON NEVILLE LAURIE LOXWOOD REAL ESTATE LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
GORDON NEVILLE LAURIE BURGATE HILL ASSOCIATES LTD Director 2013-03-15 CURRENT 2013-03-15 Active
GORDON NEVILLE LAURIE ALBURY CAPITAL LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
GORDON NEVILLE LAURIE HOLMBURY SECURITIES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2017-02-28
GORDON NEVILLE LAURIE LEITH HILL CAPITAL LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
PAUL RICHARD MAZZETTA TILLINGBOURNE (CANTERBURY) LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
PAUL RICHARD MAZZETTA TILLINGBOURNE ESTATES LIMITED Director 2014-03-04 CURRENT 2013-07-24 Active - Proposal to Strike off
CLAES PETER RADING SEATON HOLD CO LTD Director 2017-10-02 CURRENT 2017-06-14 Liquidation
CLAES PETER RADING TELIOS INVESTMENTS HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
CLAES PETER RADING TILLINGBOURNE (CANTERBURY) LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
CLAES PETER RADING BLONK STREET PROPERTIES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-10-04
CLAES PETER RADING KAMO RIVER INVESTMENTS LTD Director 2014-04-09 CURRENT 2014-04-09 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
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-16CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY England
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095582690002
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095582690001
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-24AA01Previous accounting period extended from 30/04/17 TO 31/10/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-05AR0101/05/16 ANNUAL RETURN FULL LIST
2015-08-28AP01DIRECTOR APPOINTED MR CLAES PETER RADING
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095582690001
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095582690002
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-06AR0101/05/15 FULL LIST
2015-05-06AR0101/05/15 FULL LIST
2015-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TILLINGBOURNE (HORSHAM) 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 TILLINGBOURNE (HORSHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TILLINGBOURNE (HORSHAM) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TILLINGBOURNE (HORSHAM) LIMITED

Intangible Assets
Patents
We have not found any records of TILLINGBOURNE (HORSHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILLINGBOURNE (HORSHAM) LIMITED
Trademarks
We have not found any records of TILLINGBOURNE (HORSHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLINGBOURNE (HORSHAM) 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 (74990 - Non-trading company) as TILLINGBOURNE (HORSHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILLINGBOURNE (HORSHAM) 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 TILLINGBOURNE (HORSHAM) 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 TILLINGBOURNE (HORSHAM) 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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    Other companies at postcode SW11 3BY