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TILSWORTH DEVELOPMENTS LIMITED

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

This company is commonly known as Tilsworth Developments Limited. The company was founded 20 years ago and was given the registration number 05114374. The firm's registered office is in BEDFORDSHIRE. You can find them at 59 Union Street, Dunstable, Bedfordshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:TILSWORTH DEVELOPMENTS LIMITED
Company Number:05114374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:59 Union Street, Dunstable, Bedfordshire, LU6 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Limes, West Hill, Aspley Guise, Milton Keynes, England, MK17 8DT

Director28 April 2004Active
11, Harlington Road, Sharpenhoe, Bedford, England, MK45 4SG

Secretary28 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary28 April 2004Active
11, Harlington Road, Sharpenhoe, Bedford, England, MK45 4SG

Director29 April 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director28 April 2004Active

People with Significant Control

Mr Peter John Wright
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:59 Union Street, Bedfordshire, LU6 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Foster
Notified on:01 July 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

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

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Change account reference date company current extended.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Officers

Termination secretary company with name termination date.

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2021-03-22Capital

Capital cancellation shares.

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2021-03-22Capital

Capital return purchase own shares.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-08-28Mortgage

Mortgage satisfy charge full.

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2019-08-28Mortgage

Mortgage satisfy charge full.

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2019-06-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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