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TILLINGBOURNE RYEWOOD LIMITED

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

This company is commonly known as Tillingbourne Ryewood Limited. The company was founded 5 years ago and was given the registration number 11959562. The firm's registered office is in PETWORTH. You can find them at Mclarens Unit 1, Old Station Yard, Station Road, Petworth, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TILLINGBOURNE RYEWOOD LIMITED
Company Number:11959562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Mclarens Unit 1, Old Station Yard, Station Road, Petworth, England, GU28 0JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352/6 Battersea Park Road, London, England, SW11 3BY

Corporate Secretary29 May 2020Active
31st Floor, 40 Bank Street, London, E14 5NR

Director23 April 2019Active
31st Floor, 40 Bank Street, London, E14 5NR

Director23 April 2019Active

People with Significant Control

Mr Gordon Neville Laurie
Notified on:02 February 2022
Status:Active
Date of birth:March 1960
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Mazetta
Notified on:02 February 2022
Status:Active
Date of birth:June 1970
Nationality:British
Address:31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Mazzetta
Notified on:23 April 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Mclarens, Unit 1, Old Station Yard, Petworth, England, GU28 0JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Neville Laurie
Notified on:23 April 2019
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Mclarens, Unit 1, Old Station Yard, Petworth, England, GU28 0JF
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 (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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