TILIA HOMES CALEDONIA LIMITED

Overview

Company Name	TILIA HOMES CALEDONIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02243256
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1988

Summary

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

What is the purpose of TILIA HOMES CALEDONIA LIMITED?

Construction of domestic buildings (41202) / Construction

Where is TILIA HOMES CALEDONIA LIMITED located?

Registered Office Address	Tungsten Building, Central Boulevard Blythe Valley Business Park B90 8AU Solihull England
Undeliverable Registered Office Address	No

What were the previous names of TILIA HOMES CALEDONIA LIMITED?

Previous Company Names
Company Name	From	Until
KIER HOMES CALEDONIA LIMITED	Oct 24, 2008	Oct 24, 2008
KIER HOMES LIMITED	May 01, 1998	May 01, 1998
TWIGDEN HOMES MIDLANDS LIMITED	Jun 03, 1988	Jun 03, 1988
LOOKSTAKE LIMITED	Apr 11, 1988	Apr 11, 1988

What are the latest accounts for TILIA HOMES CALEDONIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TILIA HOMES CALEDONIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2027
Next Confirmation Statement Due	Jul 31, 2027
Next Confirmation Statement Made Up To	Jul 17, 2026
Overdue	No

What are the latest filings for TILIA HOMES CALEDONIA LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Confirmation statement made on Jul 17, 2026 with no updates	3 pages	CS01

Apr 21, 2026	legacy	1 pages	AGREEMENT2

Apr 21, 2026	legacy	2 pages	GUARANTEE2

Apr 07, 2026	Appointment of Mr Arthur Ben Brenton as a director on Mar 25, 2026	2 pages	AP01

Apr 07, 2026	Termination of appointment of Gareth Russell Jacob as a director on Mar 24, 2026	1 pages	TM01

Apr 04, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 03, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Apr 03, 2026	legacy	73 pages	PARENT_ACC

Apr 03, 2026	legacy	3 pages	GUARANTEE2

Apr 03, 2026	legacy	1 pages	AGREEMENT2

Mar 22, 2026	legacy	2 pages	GUARANTEE2

Mar 22, 2026	legacy	1 pages	AGREEMENT2

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2025	Termination of appointment of Daniel Stewart Wilson as a secretary on Sep 30, 2025	1 pages	TM02

Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jul 14, 2025	Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on Jul 14, 2025	1 pages	AD01

May 27, 2025	Appointment of Mr Mamunur Rahman as a director on May 15, 2025	2 pages	AP01

May 27, 2025	Termination of appointment of Ian John Mitchell as a director on Jan 31, 2025	1 pages	TM01

Mar 20, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Mar 20, 2025	legacy	71 pages	PARENT_ACC

Mar 20, 2025	legacy	3 pages	GUARANTEE2

Mar 20, 2025	legacy	1 pages	AGREEMENT2

Aug 28, 2024	Confirmation statement made on Aug 26, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of TILIA HOMES CALEDONIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENTON, Arthur Ben Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	Mar 25, 2026		Director	Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	England	British	1981-2	306343990001
HILES, James Jonathan Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	Mar 30, 2023		Director	Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	England	British	1976-10	265522960001
RAHMAN, Mamunur Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	May 15, 2025		Director	Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	England	British	1987-1	323769010001
ARMITAGE, Matthew SG19 2BD Sandy Tempsford Hall Bedfordshire	Dec 12, 2014	Jun 16, 2015	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				193475380001
BRAND, Duncan Valentine Westmill House SG12 0ET Ware Hertfordshire	Apr 27, 1993	Jun 30, 1993	Secretary	Westmill House SG12 0ET Ware Hertfordshire		British		16800690001
GARNER, Laurence The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon	Feb 05, 2002	Jul 06, 2004	Secretary	The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon		British		85157930002
GREGORY, Robert William 5 Park Road PE27 5JR St Ives Cambridgeshire	Mar 31, 1999	Feb 05, 2002	Secretary	5 Park Road PE27 5JR St Ives Cambridgeshire		British		109817750001
HAMILTON, Deborah Pamela SG19 2BD Sandy Tempsford Hall Bedfordshire	Oct 29, 2008	Sep 22, 2014	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire		British		116752570006
HIGGINS, Philip M2 2EE Manchester 81 Fountain Street England	Sep 09, 2019	May 28, 2021	Secretary	M2 2EE Manchester 81 Fountain Street England				262491930001
KANE, Paul Edward 48 Katewell Avenue Drumchapel G15 8ER Glasgow Lanarkshire Scotland	Nov 28, 2007	Sep 19, 2009	Secretary	48 Katewell Avenue Drumchapel G15 8ER Glasgow Lanarkshire Scotland		British		88265100001
MCCOLL, Mary Jean Keysoe Lodge Keysoe Row West MK44 2JF Keysoe Bedfordshire	Jun 30, 1993	Mar 31, 1999	Secretary	Keysoe Lodge Keysoe Row West MK44 2JF Keysoe Bedfordshire		British		34757030001
MCDONAGH, Stuart Ali 19 Greek Thomson Road Balfron G63 0RE Glasgow Lanarkshire	Jul 06, 2004	Dec 10, 2007	Secretary	19 Greek Thomson Road Balfron G63 0RE Glasgow Lanarkshire		British		117628720001
MELGES, Bethan SG19 2BD Sandy Tempsford Hall Bedfordshire	Jul 16, 2015	Sep 09, 2019	Secretary	SG19 2BD Sandy Tempsford Hall Bedfordshire				199691300001
TWIGDEN, David Robert 21 Duloe Road St Neots PE19 4HW Huntingdon Cambridgeshire		Apr 27, 1993	Secretary	21 Duloe Road St Neots PE19 4HW Huntingdon Cambridgeshire		British		37904870001
WILSON, Daniel Stewart Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England	May 31, 2022	Sep 30, 2025	Secretary	Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England				299160360001
AITCHISON, Andrew William 9 Finlayson Place FK5 4FX Larbert Stirlingshire	Apr 18, 2005	Sep 04, 2009	Director	9 Finlayson Place FK5 4FX Larbert Stirlingshire	United Kingdom	British	1956-5	104820240002
ANDERSON, John Bruce SG19 2BD Sandy Tempsford Hall Bedfordshire	Feb 20, 2013	Jul 01, 2019	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1963-5	29878320002
BRAND, Duncan Valentine Westmill House SG12 0ET Ware Hertfordshire	Apr 27, 1993	Jan 04, 1994	Director	Westmill House SG12 0ET Ware Hertfordshire	United Kingdom	British	1941-2	16800690001
BROOMFIELD, Matthew 11 Centenary Road Brampton PE28 4YQ Huntingdon Cambridgeshire	Aug 01, 2008	Sep 02, 2009	Director	11 Centenary Road Brampton PE28 4YQ Huntingdon Cambridgeshire		British	1964-6	108705890001
BROWNE, Daniel Harry Rate SG19 2BD Sandy Tempsford Hall Bedfordshire	Sep 20, 2010	Jan 31, 2020	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1972-3	154494390001
COOPER, Sarah Jayne M2 2EE Manchester 81 Fountain Street England	Jun 09, 2014	Oct 16, 2020	Director	M2 2EE Manchester 81 Fountain Street England	United Kingdom	British	1973-6	188395230001
COPE, David 7 Castle Gardens Ballikinrain G63 0LT Glasgow Strathclyde	Jan 04, 2000	Jun 16, 2008	Director	7 Castle Gardens Ballikinrain G63 0LT Glasgow Strathclyde		British	1947-6	68139500002
CREMIN, Theresa Bernadette SG19 2BD Sandy Tempsford Hall Bedfordshire	Sep 20, 2010	Feb 28, 2011	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1958-10	185269400001
DUFFY, Allan 11 Tollhouse Way Girdle Toll KA11 1RB Irvine Ayrshire	Jan 04, 2000	Jan 26, 2005	Director	11 Tollhouse Way Girdle Toll KA11 1RB Irvine Ayrshire		British	1956-11	68139530001
FERGUSON, Isabella 22 Chelmsford Drive G12 0NA Glasgow	Oct 02, 2006	Dec 08, 2008	Director	22 Chelmsford Drive G12 0NA Glasgow	United Kingdom	British	1964-11	116248510002
GALLOWAY, Bryan Thomas 31 Bellefield Crescent ML11 7QY Lanark Lanarkshire	May 21, 2007	Nov 12, 2008	Director	31 Bellefield Crescent ML11 7QY Lanark Lanarkshire		British	1968-8	122141580001
GARNER, Laurence The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon	Feb 05, 2002	Jan 19, 2007	Director	The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon		British	1947-3	85157930002
GORDON-STEWART, Alastair James SG19 2BD Sandy Tempsford Hall Bedfordshire	Sep 20, 2010	Jun 16, 2014	Director	SG19 2BD Sandy Tempsford Hall Bedfordshire	England	British	1972-7	124512200002
GREGORY, Robert William 5 Park Road PE27 5JR St Ives Cambridgeshire	Mar 20, 2003	Apr 27, 2005	Director	5 Park Road PE27 5JR St Ives Cambridgeshire	England	British	1954-9	109817750001
GREGORY, Robert William 5 Park Road PE27 5JR St Ives Cambridgeshire	Jan 04, 1994	Feb 05, 2002	Director	5 Park Road PE27 5JR St Ives Cambridgeshire	England	British	1954-9	109817750001
HOLDOM, Denise Ivy Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire	Aug 01, 2008	Sep 20, 2010	Director	Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire	England	British	1971-1	116935560002
HOMER, David 28 Eastwood Drive Highwoods CO4 4EB Colchester Essex	Mar 28, 1994	Jun 30, 2003	Director	28 Eastwood Drive Highwoods CO4 4EB Colchester Essex		British	1946-4	16658920001
HOPE, Lorna Jane 35 Cameron Street KY12 8DP Dunfermline Fife	Jul 01, 2002	Dec 05, 2005	Director	35 Cameron Street KY12 8DP Dunfermline Fife		British	1958-5	82965270001
JACOB, Gareth Russell Central Boulevard Shirley B90 8AU Solihull Tungsten Building England	Jun 13, 2023	Mar 24, 2026	Director	Central Boulevard Shirley B90 8AU Solihull Tungsten Building England	England	British	1966-9	303523150001
KANE, Paul Edward 48 Katewell Avenue Drumchapel G15 8ER Glasgow Lanarkshire Scotland	Nov 28, 2007	Sep 19, 2009	Director	48 Katewell Avenue Drumchapel G15 8ER Glasgow Lanarkshire Scotland	Scotland	British	1970-12	88265100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILIA HOMES CALEDONIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilia Homes Limited

Apr 06, 2016

Blythe Valley Business Park

B90 8AU Solihull

Tungsten Building

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	775505

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.

View Detailed Information on Persons with Significant Control

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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