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Tilney Group Limited, RG12 1TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TILNEY GROUP LIMITED

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

This company is commonly known as Tilney Group Limited. The company was founded 25 years ago and was given the registration number 03883952. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TILNEY GROUP LIMITED
Company Number:03883952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Moorgate, London, England, EC2R 6AY

Secretary01 September 2021Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director01 October 2018Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Secretary22 November 2012Active
Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB

Nominee Secretary25 November 1999Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
15 Melbourne Road, Bramhall, Stockport, SK7 1LR

Secretary16 October 2000Active
8, Lisbon Square, Leeds, LS1 4LY

Secretary03 December 2010Active
19 Amersham Close, Macclesfield, SK10 2LF

Secretary23 August 2003Active
7, Pear Tree Drive, Stalybridge, SK15 2PY

Secretary02 April 2008Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director17 February 2011Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director25 May 2010Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS

Nominee Director25 November 1999Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director17 February 2011Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
15 Wigton Park Close, Leeds, LS17 8UH

Director02 April 2008Active
Yacht House, Broad Lane Lower Heswall, Wirral, CH60 9JY

Director16 October 2000Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
1 Home Farm Square, Birstwith, Harrogate, HG3 2WA

Director09 April 2009Active
19 Amersham Close, Macclesfield, SK10 2LF

Director16 October 2000Active
7, Pear Tree Drive, Stalybridge, SK15 2PY

Director02 April 2008Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 April 2014Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Director29 July 2016Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 April 2014Active
Plan Invest House, 9 King Edward Street, Macclesfield, SK10 1AQ

Director04 April 2014Active
25, Moorgate, London, England, EC2R 6AY

Director22 October 2020Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director03 October 2017Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director07 May 2015Active

People with Significant Control

Uk Wealth Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Towry House, Western Road, Bracknell, England, RG12 1TL
Nature of control:
  • Ownership of shares 75 to 100 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 (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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