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TILLBROOK'S LIMITED

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

This company is commonly known as Tillbrook's Limited. The company was founded 39 years ago and was given the registration number 01837686. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:TILLBROOK'S LIMITED
Company Number:01837686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary-Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director01 June 2017Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director-Active
6 The Courtyard, 42 Grove Road, Beaconsfild, HP7 1PE

Director10 February 2003Active

People with Significant Control

Mr Martin Paul Tillbrook
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Glenda Tillbrook
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-09-05Mortgage

Mortgage satisfy charge full.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person director company with change date.

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2023-08-24Officers

Change person secretary company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Incorporation

Memorandum articles.

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2019-06-14Resolution

Resolution.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-03-12Address

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

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