UKBizDB.co.uk

TILECROFT LIMITED

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

This company is commonly known as Tilecroft Limited. The company was founded 30 years ago and was given the registration number 02862814. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TILECROFT LIMITED
Company Number:02862814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portobello Farm, Christmas Common, Watlington, Gb-Gbr, OX49 5HU

Secretary15 March 2013Active
Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA

Director01 August 2022Active
Portobello Farm, Watlington, OX9 5HU

Director01 January 1994Active
46 Connaught Street, London, W2 2AA

Secretary01 January 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary15 October 1993Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Corporate Secretary01 November 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director15 October 1993Active

People with Significant Control

Mr Robert Parker
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Portobello Farm, Christmas Common, Watlington, England, OX49 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Change account reference date company previous shortened.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-07-26Persons with significant control

Change to a person with significant control.

Download
2018-02-27Address

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

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-09Address

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

Download
2015-07-28Accounts

Accounts with accounts type total exemption small.

Download
2015-01-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.