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TILLINGBOURNE (ST ALBANS) LIMITED

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

This company is commonly known as Tillingbourne (st Albans) Limited. The company was founded 6 years ago and was given the registration number 10866293. 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 (ST ALBANS) LIMITED
Company Number:10866293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2017
End of financial year:31 October 2019
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, Penhurst House, 352-6 Battersea Park Road, London, England, SW11 3AD

Corporate Secretary01 October 2017Active
Mclarens, Unit 1, Old Station Yard, Station Road, Petworth, England, GU28 0JF

Director14 July 2017Active
Mclarens, Unit 1, Old Station Yard, Station Road, Petworth, England, GU28 0JF

Director01 October 2017Active

People with Significant Control

Mr Paul Richard Mazzetta
Notified on:04 October 2017
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
Mr Gordon Neville Laurie
Notified on:14 July 2017
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 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-02-10Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2022-02-09Insolvency

Liquidation receiver cease to act receiver.

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2021-12-01Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2020-12-04Insolvency

Liquidation receiver appointment of receiver.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation 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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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-04-09Accounts

Accounts with accounts type dormant.

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2019-04-09Accounts

Change account reference date company current shortened.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-07-19Mortgage

Mortgage satisfy charge full.

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2018-07-18Mortgage

Mortgage charge whole release with charge number.

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2018-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Address

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

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