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TILBURY'S (SOTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tilbury's (soton) Limited. The company was founded 88 years ago and was given the registration number 00310989. The firm's registered office is in CHANDLERS FORD. You can find them at Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TILBURY'S (SOTON) LIMITED
Company Number:00310989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1936
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire, SO53 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Corfe Way, Broadstone, Uk, BH18 9ND

Director01 July 2015Active
Fryern House, 125 Winchester Road, Chandlers Ford, Eastleigh, England, SO53 2DR

Director01 July 2016Active
19, Crofters Court, Harrisons Road, Birmingham, United Kingdom, B15 3QR

Director01 July 2015Active
Fryern House, 125 Winchester Road, Chandlers Ford, England, SO53 2DR

Director-Active
Fryern House, 125 Winchester Road, Chandlers Ford, England, SO53 2DR

Secretary-Active
Fryern House, 125 Winchester Road, Chandlers Ford, England, SO53 2DR

Director-Active

People with Significant Control

Mr Christopher Edwin Tilbury
Notified on:24 July 2023
Status:Active
Date of birth:June 1961
Nationality:British
Address:Fryern House, 125 Winchester Road, Chandlers Ford, SO53 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Edwin Tilbury
Notified on:06 April 2016
Status:Active
Date of birth:March 1933
Nationality:British
Country of residence:England
Address:Fryern House, 125 Winchester Road, Chandlers Ford, England, SO53 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Tilbury
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:England
Address:Fryern House, 125 Winchester Road, Chandlers Ford, England, SO53 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Persons with significant control

Notification of a person with significant control.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type small.

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2022-07-18Officers

Termination director company with name termination date.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type small.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type small.

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2020-10-26Officers

Termination secretary company with name termination date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type small.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type small.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type small.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type small.

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2016-08-08Officers

Appoint person director company with name date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type small.

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2015-07-15Officers

Appoint person director company with name date.

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2015-07-15Officers

Appoint person director company with name date.

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2015-06-23Resolution

Resolution.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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