TILLY MASTERSON AND COMPANY 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tilly Masterson And Company 1 Limited. The company was founded 10 years ago and was given the registration number 09142303. The firm's registered office is in CHURCHFIELDS. You can find them at Meteor House, Whitle Road, Churchfields, Salisbury. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | TILLY MASTERSON AND COMPANY 1 LIMITED |
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| Company Number | : | 09142303 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2014 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Meteor House, Whitle Road, Churchfields, Salisbury, SP2 7YW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Abbots Lodge, Fairfield, Shawford, Winchester, United Kingdom, SO21 2DA | Director | 22 July 2014 | Active |
| Kingsknowe, Brighton Road, Cupar, United Kingdom, KY15 5DH | Director | 22 July 2014 | Active |
| Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR | Corporate Secretary | 22 July 2014 | Active |
People with Significant Control
| Mr John Bernard Clarke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1955 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | Kingsknowe, Brighton Road, Cupar, Scotland, KY15 5DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Browlow Marshal Clarke |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Abbots Lodge, Fairfield Road, Winchester, England, SO21 2DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)