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Tilgate No.1 Limited, RH11 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TILGATE NO.1 LIMITED

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

This company is commonly known as Tilgate No.1 Limited. The company was founded 48 years ago and was given the registration number 01276803. The firm's registered office is in CRAWLEY. You can find them at 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TILGATE NO.1 LIMITED
Company Number:01276803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1976
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Secretary24 October 1996Active
2 Monks Farm Cottages, Honeywood Lane Okewoodhill, Dorking, RH5 5QA

Director20 April 2007Active
7 Nightingales Close, Horsham, RH13 5LB

Director01 June 2007Active
15 Cobhams Barden Road, Speldhurst, Tunbridge Wells, TN3 0QA

Secretary-Active
6 Standen Park House, Lancaster, LA1 3FF

Director01 January 1996Active
4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP

Director01 May 1993Active
Suntings Ghyll, Colemans Hatch, Hartfield, TN7 4EL

Director-Active
Allegro Hest Bank Lane, Slyne, Lancaster, LA2 6AH

Director-Active
Runshaw Grange Runshaw Lane, Euxton, Chorley, PR7 6HD

Director01 January 1999Active
31 Whin Avenue, Bolton Le Sands, LA5 8DA

Director01 April 1994Active
132 Broadway, Morecambe, LA4 5XZ

Director-Active
Glenwood House Glenwood, Dorking, RH5 4BY

Director27 September 2001Active
7 Bay Horse Drive, Lancaster, LA1 4LA

Director-Active
Sparrenlaan 18, 1161 Vg Zwanenburg, Netherlands,

Director01 January 1996Active
234 Chester Road, Loughton, IG10 2LR

Director02 August 2002Active
5 Royds Avenue, Heysham, Morecambe, LA3 1PA

Director-Active
Hole House Casterton, Kirkby Lonsdale Via, Carnforth, LA6 2LF

Director02 September 1996Active
Springlea Parkside Lane, Nateby, Garstang, PR3 0JA

Director01 April 2001Active
Well End Red House Gardens, Soham, Ely, CB7 5FQ

Director02 August 2002Active
10 Penrhyn Crescent, East Sheen, SW14 7PF

Director17 January 1992Active
West Green Chapel Lane, Forest Row, RH18 5BS

Director01 January 2000Active
41, The Chancery, Bramcote, Nottingham, NG9 3AJ

Director01 June 2005Active

People with Significant Control

Ocs Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Tilgate Forest Business Park, Crawley, England, RH11 9BP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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