This company is commonly known as Tilstone Retail Limited. The company was founded 8 years ago and was given the registration number 09942150. The firm's registered office is in EXETER. You can find them at Beaufort House, 51 New North Road, Exeter, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TILSTONE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 09942150 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beaufort House, 51 New North Road, Exeter, England, EX4 4EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Corporate Secretary | 29 March 2018 | Active |
| Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 08 January 2016 | Active |
| Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 29 March 2018 | Active |
| Link Company Matters Limited, 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ | Director | 29 March 2018 | Active |
| Tilstone Lower Ground Floor, Gorse Stacks House, George Street, Chester, Uk, CH1 3EQ | Director | 27 May 2016 | Active |
| Tilstone Holdings Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ |
| Nature of control | : |
|
| Simon Hope | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ |
| Nature of control | : |
|
| Mrs Margaret Hope | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ |
| Nature of control | : |
|
| Nicola Bird | ||
| Notified on | : | 27 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ |
| Nature of control | : |
|
| Mr Andrew Charles Bird | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gorse Stacks House, Gorse Stacks House, Chester, United Kingdom, CH1 3EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
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