TILBURY DOUGLAS PROJECTS LTD.

Overview

Company Name	TILBURY DOUGLAS PROJECTS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00477128
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1950
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILBURY DOUGLAS PROJECTS LTD.?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TILBURY DOUGLAS PROJECTS LTD. located?

Registered Office Address	Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of TILBURY DOUGLAS PROJECTS LTD.?

Previous Company Names
Company Name	From	Until
TILBURY DOUGLAS DEVELOPMENTS LIMITED	Jan 23, 1992	Jan 23, 1992
R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED	Mar 07, 1983	Mar 07, 1983
LAKELAND TIMESHARE LIMITED	Sep 28, 1982	Sep 28, 1982
JACKSONS OF LOUGHBOROUGH LIMITED	Jan 12, 1950	Jan 12, 1950

What are the latest accounts for TILBURY DOUGLAS PROJECTS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TILBURY DOUGLAS PROJECTS LTD.?

Filings

Date

Description

Document

Type

Dec 12, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Dec 08, 2022

Application to strike the company off the register

1 pages

DS01

Dec 01, 2022

Second filing of a statement of capital following an allotment of shares on Nov 30, 2022

Capital: GBP 35,135

4 pages

RP04SH01

Nov 30, 2022

Statement of capital following an allotment of shares on Nov 30, 2022

Capital: GBP 35,134

4 pages

SH01

Annotations
Date	Annotation
Dec 01, 2022	Clarification A SECOND FILED SH01 WAS REGISTERED ON 01/12/2022.

Nov 22, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2022

Confirmation statement made on Sep 17, 2022 with updates

5 pages

CS01

Jun 21, 2022

Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

1 pages

AA01

Sep 30, 2021

Confirmation statement made on Sep 17, 2021 with updates

5 pages

CS01

Sep 17, 2021

Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021

1 pages

AA01

Jul 31, 2021

Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021

2 pages

AP01

Jul 30, 2021

Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021

1 pages

TM01

Mar 08, 2021

Full accounts made up to Dec 31, 2019

25 pages

Feb 04, 2021

Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021

1 pages

TM01

Feb 04, 2021

Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021

2 pages

AP01

Feb 03, 2021

Termination of appointment of Andrew John Mcdonald as a secretary on Feb 02, 2021

1 pages

TM02

Dec 21, 2020

Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

1 pages

AA01

Dec 04, 2020

Change of details for How Group Limited as a person with significant control on Dec 04, 2020

2 pages

PSC05

Dec 04, 2020

Registered office address changed from Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on Dec 04, 2020

1 pages

AD01

Sep 17, 2020

Confirmation statement made on Sep 17, 2020 with updates

5 pages

CS01

Mar 03, 2020

Full accounts made up to Dec 31, 2018

23 pages

Dec 20, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Sep 17, 2019

Confirmation statement made on Sep 17, 2019 with updates

5 pages

CS01

Sep 24, 2018

Confirmation statement made on Sep 24, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of TILBURY DOUGLAS PROJECTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Christopher James 91 Waterloo Road SE1 8RT London Capital Tower England	Feb 03, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1964-11	General Counsel And Corporate Secretary	279311610001
WHITE, Jeremy Mark 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 29, 2021		Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1960-6	Chartered Accountant	284537740001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Oct 15, 2001	Dec 22, 2017	Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire		British			47884750003
BUSH, Daniel Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 28, 2018	Secretary	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire					241589340001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 1996	Oct 15, 2001	Secretary	3 Norman Court Oadby LE2 4UD Leicester		British		Chartered Accountant	49800090001
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 28, 2018	Feb 02, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England					249853530001
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		Sep 30, 1996	Secretary	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		British			10161590001
BADCOCK, Benjamin Edward Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Oct 17, 2007	Sep 04, 2013	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	United Kingdom	British	1969-11	Accountant	125575240001
BRADBURY, Trevor Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Jun 30, 2002	Dec 22, 2017	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	England	British	1957-11	Company Secretary	47884750003
BUSH, Daniel Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Dec 22, 2017	Aug 28, 2018	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	England	British	1966-5	Solicitor	182845350001
CLITHEROE, David Maurice 3 Norman Court Oadby LE2 4UD Leicester	Sep 30, 1996	Oct 17, 2007	Director	3 Norman Court Oadby LE2 4UD Leicester		British	1952-7	Chartered Accountant	49800090001
FELL, James Thomas Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Jun 13, 2013	Aug 31, 2018	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	England	British	1973-8	Group Financial Controller	178128810002
HILL, Alan Charles 77 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		Dec 10, 1992	Director	77 Blunts Wood Road RH16 1ND Haywards Heath West Sussex		British	1949-2	Chartered Surveyor	10441480001
JONES, Timothy Charles Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	Sep 30, 2003	Oct 15, 2010	Director	Interserve House Ruscombe Park, Twyford RG10 9JU Reading Berkshire	England	British	1963-8	Director	81110720001
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire	Sep 16, 2002	Sep 30, 2003	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	Group Finance Director	12264540006
LEE, Malcolm Stuart Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire	Dec 17, 1992	Sep 25, 1995	Director	Orchard Gate, Ashley Hill Place Cockpole Green RG10 8NL Wargrave Berkshire		British	1946-11	Group Finance Director	12264540006
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Aug 05, 2002	Sep 16, 2002	Director	6 Charvil House Road Charvil RG10 9RD Reading Berkshire	England	British	1963-3	Company Secretary	68872030002
MASON JONES, William Nicholas Pump House White Pump Lane, Ullenhall B95 5RL Henley In Arden West Midlands	Sep 25, 1995	Mar 31, 1999	Director	Pump House White Pump Lane, Ullenhall B95 5RL Henley In Arden West Midlands		British	1955-11	Chartered Surveyor	1749380004
MCDONALD, Andrew John 91 Waterloo Road SE1 8RT London Capital Tower England	Jul 30, 2018	Feb 04, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	England	British	1974-1	Company Secretary	164670820001
MORGAN, Roger Bassett Field View Sharpway Gate Stoke Prior B60 4AZ Bromsgrove Worcestershire		Oct 16, 1992	Director	Field View Sharpway Gate Stoke Prior B60 4AZ Bromsgrove Worcestershire		British	1940-3	Chartered Engineer	5319310001
NICOLL, David Malcolm Barn House 6 Oakfield Lane BR2 6BY Keston Kent		Jul 31, 1996	Director	Barn House 6 Oakfield Lane BR2 6BY Keston Kent		British	1935-4	Company Director	1975880001
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands		Oct 11, 1996	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	Company Director	10161590001
SLATER, Trevor 17 Yewdale 196 Harborne Park Road Harborne B17 0BP Birmingham West Midlands		Dec 17, 1992	Director	17 Yewdale 196 Harborne Park Road Harborne B17 0BP Birmingham West Midlands		British	1942-10	Company Director	39823150001
SMYTHE, Anthony Kenneth 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 31, 2018	Jul 30, 2021	Director	91 Waterloo Road SE1 8RT London Capital Tower England	United Kingdom	British	1965-1	Accountant	82792270003
WENTZELL, Graham John 1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire	Mar 31, 1999	Jun 30, 2002	Director	1 Tithe Court Glebelands Road RG40 1DS Wokingham Berkshire		British	1943-6	Civil Engineer	64466870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILBURY DOUGLAS PROJECTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

How Group Limited

Apr 06, 2016

91 Waterloo Road

SE1 8RT London

Capital Tower

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House
Registration Number	1984855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TILBURY DOUGLAS PROJECTS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Confirmatory conveyance	Created On Jul 04, 1989 Delivered On Jul 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Piece of land containing 3 acres, 20.30 square yards at thame park road, thame oxford forming part of the british railways board's former goods yard title no on 118928.
	Persons Entitled The British Railways Board.
	Transactions Jul 10, 1989Registration of a charge Feb 09, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 1987 Delivered On Feb 26, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Douglas house numbers 32/40 london road reigate surrey and warehouse building rushworth road reigate surrey.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1987Registration of a charge Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 15, 1986 Delivered On Jan 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land forming part of 9 london road, uckfield parish, wealden, E. sussex title no. Esx 108574.
	Persons Entitled Midland Bank PLC
	Transactions Jan 24, 1986Registration of a charge
Legal charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land to the west of london road, uckfield parish, wealden, east sussex title no. Sx 145247.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1986Registration of a charge
Legal charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land lying to the west of london road, uckfield parish, wealden, east sussex title no sx 10994.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1986Registration of a charge
Legal charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land & premises & ifieldlodge, london road, uckfield parish, wealden, east sussex. Title no sx 85714.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1986Registration of a charge
Legal charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) specific equitable charge over the l/hold property at london road, rushworth road, reigate, surrey. 2) charge by way of legal mortgage over the company's rights under a building agreement dated 22-5-84.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1986Registration of a charge Oct 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land at the back of houses on west side of london road, uckfield parish, wealden, east sussex title no. P108781.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1986Registration of a charge
Legal charge	Created On Jan 10, 1986 Delivered On Jan 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 1 london road, uckfield parish, wealden, east sussex title no. Sx 99306.
	Persons Entitled Midland Bank PLC
	Transactions Jan 14, 1986Registration of a charge
Memo of deposit	Created On Oct 05, 1967 Delivered On Oct 20, 1967	Satisfied	Amount secured All monies due etc.
	Short particulars 2 soar road, quorn. Leicester.
	Persons Entitled Westminster Bank Limited
	Transactions Oct 20, 1967Registration of a charge Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
Memo. Of deposit	Created On Sep 12, 1966 Delivered On Sep 29, 1966	Satisfied	Amount secured All monies due etc.
	Short particulars 4 soar road, quorn (near loughborough), leics.
	Persons Entitled Westminster Bank Limited
	Transactions Sep 29, 1966Registration of a charge Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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