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TILLINGBOURNE (HORSHAM) LIMITED

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

This company is commonly known as Tillingbourne (horsham) Limited. The company was founded 9 years ago and was given the registration number 09558269. The firm's registered office is in LONDON. You can find them at Mclarens Unit 1, Old Station Yard, Station Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TILLINGBOURNE (HORSHAM) LIMITED
Company Number:09558269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mclarens Unit 1, Old Station Yard, Station Road, London, England, SW11 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary23 April 2015Active
C/O Mclarens, Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director23 April 2015Active
1, Cublington Road, Ayston Abbots, Aylesbury, United Kingdom, HP22 4ND

Director23 April 2015Active
Mclarens, Unit 1, Old Station Yard, Station Road, London, England, SW11 3BY

Director01 July 2015Active

People with Significant Control

Peter Rading
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:Swedish
Country of residence:England
Address:Mclarens, Unit 1, Old Station Yard, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-07-16Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

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

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-09-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Change account reference date company previous extended.

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2017-10-31Address

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

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-04Accounts

Accounts with accounts type micro entity.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Appoint person director company with name date.

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2015-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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