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Company Information for

TILSTONE PROPERTY HOLDINGS LIMITED

LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
10960785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tilstone Property Holdings Ltd
TILSTONE PROPERTY HOLDINGS LIMITED was founded on 2017-09-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tilstone Property Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILSTONE PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
65 GRESHAM STREET
LONDON
EC2V 7NQ
 
Previous Names
GREENSTONE PROPERTY HOLDINGS LIMITED17/11/2020
Filing Information
Company Number 10960785
Company ID Number 10960785
Date formed 2017-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 
Return next due 11/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:13:00
Primary Source:Companies House
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Company Officers of TILSTONE PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNY ELIZABETH BARROW
 Director 2017-09-13
STEPHEN BARROW
 Director 2017-09-13
SIMON RICHARD HOPE
 Director 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNY ELIZABETH BARROW GREENSTONE INVESTMENT MANAGEMENT LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
STEPHEN BARROW TILSTONE OXFORD LIMITED Director 2017-03-28 CURRENT 2016-12-06 Active
SIMON RICHARD HOPE WAREHOUSE REIT PLC Director 2017-07-24 CURRENT 2017-07-24 Active
SIMON RICHARD HOPE CHAPEL ROAD FARM ESTATES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
SIMON RICHARD HOPE GRENVILLE BLOODSTOCK LIMITED Director 2017-03-13 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE BASINGSTOKE WAREHOUSE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Dissolved 2017-04-04
SIMON RICHARD HOPE TILSTONE OXFORD LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SIMON RICHARD HOPE PERCEVAL BLOODSTOCK LIMITED Director 2016-09-04 CURRENT 2014-08-28 Active
SIMON RICHARD HOPE SAVILLS (UK) LIMITED Director 2013-01-01 CURRENT 1991-04-25 Active
SIMON RICHARD HOPE DEVA WHITE LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active - Proposal to Strike off
SIMON RICHARD HOPE SAVILLS CAPITAL ADVISORS LIMITED Director 2006-04-28 CURRENT 1993-06-21 Active
SIMON RICHARD HOPE SAVILLS CO-INVESTMENT HOLDINGS LIMITED Director 2005-12-14 CURRENT 2003-07-18 Active
SIMON RICHARD HOPE SAVILLS ASSET WAREHOUSE 1 LIMITED Director 2005-12-14 CURRENT 2005-12-01 Active - Proposal to Strike off
SIMON RICHARD HOPE RED OAK LIMITED Director 2002-11-26 CURRENT 2002-11-26 Active
SIMON RICHARD HOPE GROSVENOR HILL (SPRUCEFIELDS) LIMITED Director 2001-10-26 CURRENT 2001-10-11 Dissolved 2015-05-12
SIMON RICHARD HOPE S F SECURITIES LIMITED Director 2000-02-15 CURRENT 1995-06-16 Active - Proposal to Strike off
SIMON RICHARD HOPE MAXONIUM ESTATES LIMITED Director 1994-02-01 CURRENT 1994-02-01 Liquidation

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-13Application to strike the company off the register
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-07-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-26Statement by Directors
2023-07-26Solvency Statement dated 25/07/23
2023-07-26Statement of capital on GBP 0.009103
2023-07-2419/07/23 STATEMENT OF CAPITAL GBP 91.03
2023-01-26Change of details for Warehouse Reit Plc as a person with significant control on 2023-01-23
2022-12-15REGISTERED OFFICE CHANGED ON 15/12/22 FROM Beaufort House New North Road Exeter EX4 4EP England
2022-12-13SECRETARY'S DETAILS CHNAGED FOR LINK COMPANY MATTERS LIMITED on 2022-11-22
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2021-11-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-18AP04Appointment of Link Company Matters Limited as company secretary on 2020-12-14
2020-11-26RES13Resolutions passed:
  • Entry into a shareholders agreement/change of company name 14/11/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109607850001
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Transactions 14/11/2020
2020-11-18PSC07CESSATION OF SIMON RICHARD HOPE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-18PSC02Notification of Warehouse Reit Plc as a person with significant control on 2020-11-14
2020-11-18SH0114/11/20 STATEMENT OF CAPITAL GBP 91.02
2020-11-17RES15CHANGE OF COMPANY NAME 17/11/20
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNY ELIZABETH BARROW
2020-11-16AA01Current accounting period shortened from 30/09/21 TO 31/03/21
2020-11-16AP01DIRECTOR APPOINTED MR ANDREW CHARLES BIRD
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Gorse Stacks House George Street Chester CH1 3EQ United Kingdom
2020-10-24RP04CS01
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 109607850001
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TILSTONE PROPERTY HOLDINGS 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 TILSTONE PROPERTY HOLDINGS 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 TILSTONE PROPERTY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 TILSTONE PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TILSTONE PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILSTONE PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of TILSTONE PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILSTONE PROPERTY HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as TILSTONE PROPERTY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TILSTONE PROPERTY HOLDINGS 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 TILSTONE PROPERTY HOLDINGS 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 TILSTONE PROPERTY HOLDINGS 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 EC2V 7NQ