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TILDAN CONSTRUCTION LIMITED

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

This company is commonly known as Tildan Construction Limited. The company was founded 19 years ago and was given the registration number 05329625. The firm's registered office is in . You can find them at 89 Leigh Road, Eastleigh, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TILDAN CONSTRUCTION LIMITED
Company Number:05329625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2005
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43910 - Roofing activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:89 Leigh Road, Eastleigh, SO50 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Leigh Road, Eastleigh, United Kingdom, SO50 9DQ

Secretary13 January 2005Active
89 Leigh Road, Eastleigh, England, SO50 9DQ

Director12 May 2021Active
89 Leigh Road, Eastleigh, United Kingdom, SO50 9DQ

Director25 February 2021Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary11 January 2005Active
89, Leigh Road, Eastleigh, United Kingdom, SO50 9DQ

Director13 January 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director11 January 2005Active

People with Significant Control

Mr Stuart John Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:89 Leigh Road, Eastleigh, United Kingdom, SO50 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Joanne Marie Payne
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:89 Leigh Road, Eastleigh, United Kingdom, SO50 9DQ
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 (6 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
2024-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-01Address

Change registered office address company with date old address new address.

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2022-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-28Insolvency

Liquidation voluntary statement of affairs.

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2021-05-12Officers

Appoint person director company with name date.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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