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TILLBROOK PROPERTIES LIMITED

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

This company is commonly known as Tillbrook Properties Limited. The company was founded 29 years ago and was given the registration number 03020983. The firm's registered office is in BICKLEY BROMLEY. You can find them at Melbury House, 34 Southborough Road, Bickley Bromley, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TILLBROOK PROPERTIES LIMITED
Company Number:03020983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Melbury House, 34 Southborough Road, Bickley Bromley, Kent, BR1 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melbury House, 34 Southborough Road, Bickley Bromley, BR1 2EB

Director30 January 2017Active
Melbury House, 34 Southborough Road, Bickley Bromley, BR1 2EB

Director13 February 1995Active
47 Palace View, Shirley, Croydon, CR0 8QY

Secretary13 February 1995Active
20 South View, Bromley, BR1 3DP

Secretary14 May 1997Active
2 Manor Cottages Clewer New Town, Windsor, SL4 3QE

Secretary01 February 1996Active
Melbury House, 34 Southborough Road, Bickley, Bromley, United Kingdom, BR1 2EB

Corporate Secretary03 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1995Active

People with Significant Control

Mr David Wheal
Notified on:14 February 2020
Status:Active
Date of birth:February 1955
Nationality:British
Address:Melbury House, Bickley Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sonya Tillbrook
Notified on:14 February 2020
Status:Active
Date of birth:May 2006
Nationality:British
Address:Melbury House, Bickley Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yatra Tillbrook
Notified on:30 January 2017
Status:Active
Date of birth:September 1984
Nationality:Thai
Address:Melbury House, Bickley Bromley, BR1 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Change person director company with change date.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Change to a person with significant control.

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2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-02-27Capital

Capital allotment shares.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-22Officers

Appoint person director company with name date.

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2017-03-15Resolution

Resolution.

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2017-03-14Resolution

Resolution.

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2017-02-14Change of name

Change of name notice.

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