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TILLY MASTERSON AND COMPANY LIMITED

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

This company is commonly known as Tilly Masterson And Company Limited. The company was founded 20 years ago and was given the registration number 04999232. The firm's registered office is in SALISBURY. You can find them at Meteor House, Whittle Road Churchfields, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TILLY MASTERSON AND COMPANY LIMITED
Company Number:04999232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meteor House, Whittle Road Churchfields, Salisbury, Wiltshire, SP2 7YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbots Lodge, Fairfield Road, Shawford, Winchester, SO21 2DA

Director25 August 2005Active
Kingsknowe, Brighton Road, Cupar, KY15 5DH

Director25 August 2005Active
Beadon Farm, Beadon Lane, Merriott, TA16 5QT

Director25 August 2005Active
Wjm, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Corporate Secretary18 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2003Active
The Apartments, The Portway, Winterbourne Gunner, Salisbury, SP4 6JL

Director18 December 2003Active
6 Barratt Close, Cropwell Bishop, Nottingham, NG12 3GH

Director04 February 2005Active
Linburn 65 Leven Road, Lundin Links, Leven, KY8 6AL

Director09 October 2006Active
The Court, Clifton Lane Ruddington, Nottingham, NG11 6AA

Director25 August 2005Active
238 Muscliffe Lane, Throop, Bournemouth, BH9 3NW

Director18 December 2003Active
Highbank House, 84a Cyncoed Road, Cardiff, CF23 5SH

Director18 December 2003Active
4 Moatlands, Wickersley, Rotherham, S66 1DQ

Director04 February 2005Active

People with Significant Control

Mr Christopher Stephen Tre-Vett
Notified on:08 June 2021
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Abbots Lodge, Fairfield Road, Winchester, England, SO21 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Bernard Clarke
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:Scotland
Address:Kingsknowe, Brighton Road, Cupar, Scotland, KY15 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Browlow Marshal Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Abbots Lodge, Fairfield Road, Winchester, England, SO21 2DA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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