TILOTTE PROPERTIES LIMITED
Overview
| Company Name | TILOTTE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03175168 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILOTTE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TILOTTE PROPERTIES LIMITED located?
| Registered Office Address | Kable House Amber Drive NG16 4BE Langley Mill Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILOTTE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TILOTTE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for TILOTTE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 031751680002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||||||
Appointment of Mrs Amy Jane Barber as a director on Jun 24, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Janet Brown as a secretary on Jan 22, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Stephen Michael Brown on Apr 03, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janet Brown on Apr 03, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TILOTTE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Amy Jane | Director | Kable House Amber Drive NG16 4BE Langley Mill Nottinghamshire | England | British | 284596540001 | |||||
| BROWN, Stephen Michael | Director | St. Elphins Park Dale Road South DE4 2RR Darley Dale 10 Robinson Court Matlock England | United Kingdom | British | 17464420003 | |||||
| BROWN, Janet | Secretary | St. Elphins Park Dale Road South DE4 2RR Darley Dale 10 Robinson Court Matlock England | British | 76054300001 | ||||||
| LANE, David | Secretary | 39 Church Lane Cossall NG16 2RW Nottingham Nottinghamshire | British | 17464390001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| LANE, David | Director | 39 Church Lane Cossall NG16 2RW Nottingham Nottinghamshire | British | 17464390001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of TILOTTE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S M Brown Associates Ltd | Apr 06, 2016 | Amber Drive Langley Mill NG16 4BE Nottingham Kable House England | No | ||||||||||
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Natures of Control
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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. - license: CC0