UKBizDB.co.uk

TILTONBROOK LIMITED

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

This company is commonly known as Tiltonbrook Limited. The company was founded 4 years ago and was given the registration number 12147976. The firm's registered office is in CHANDLERS FORD. You can find them at C/o Azets, Lulworth Close, Chandlers Ford, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TILTONBROOK LIMITED
Company Number:12147976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom, SO53 3TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Rutland Terrace, Stamford, United Kingdom, PE9 2QD

Secretary09 August 2019Active
18 Rutland Terrace, Stamford, United Kingdom, PE9 2QD

Director09 August 2019Active
18 Rutland Terrace, Stamford, United Kingdom, PE9 2QD

Director09 August 2019Active

People with Significant Control

Mr Philip Robert Charles Mason
Notified on:09 August 2019
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:18 Rutland Terrace, Stamford, United Kingdom, PE9 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Jane Mason
Notified on:09 August 2019
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:18 Rutland Terrace, Stamford, United Kingdom, PE9 2QD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type micro entity.

Download
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Accounts

Change account reference date company current extended.

Download
2020-09-09Address

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

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Persons with significant control

Change to a person with significant control.

Download
2020-04-17Persons with significant control

Change to a person with significant control.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-01-08Capital

Capital allotment shares.

Download
2020-01-08Resolution

Resolution.

Download
2019-08-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.