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TILSDEN GREEN LIMITED

TILSDEN GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTILSDEN GREEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03240770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TILSDEN GREEN LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is TILSDEN GREEN LIMITED located?

    Registered Office Address
    10 Victoria Road South
    PO5 2DA Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILSDEN GREEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TILSDEN GREEN LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for TILSDEN GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Notification of Mathew Philip Lye as a person with significant control on Dec 26, 2023

    		2 pagesPSC01

    Notification of Jayne Louise Lye as a person with significant control on Dec 26, 2023

    		2 pagesPSC01

    Cessation of Newinc 345 Limited as a person with significant control on Dec 26, 2023

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Director's details changed for Mr Mathew Philip Lye on Apr 05, 2023

    		2 pagesCH01

    Director's details changed for Mrs Jayne Louise Lye on Apr 05, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 73a High Street Egham Surrey TW20 9HE England to 10 Victoria Road South Southsea PO5 2DA on Feb 13, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 22, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 22, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 22, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Mathew Philip Lye on Aug 28, 2019

    		2 pagesCH01

    Director's details changed for Mrs Jayne Louise Lye on Aug 28, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 22, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TILSDEN GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYE, Jayne Louise
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		Director
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		EnglandBritishManager242957180001
    LYE, Mathew Philip
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		Director
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		EnglandBritishDirector51143120004
    KING, David John
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Secretary
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		BritishCompany Director75750860008
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		900006820001
    KING, Arthur Frederick Ernest
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Director
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		United KingdomEnglishCompany Director23609280004
    KING, David John
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Director
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		EnglandBritishCompany Director75750860008
    MILNE, Alan Robert
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		Nominee Director
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    		British900006810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILSDEN GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jayne Louise Lye
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		Dec 26, 2023
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mathew Philip Lye
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		Dec 26, 2023
    Victoria Road South
    PO5 2DA Southsea
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Newinc 345 Limited
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Dec 21, 2017
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11121603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David John King
    High Street
    TW20 9HE Egham
    73a
    England
    		Aug 22, 2016
    High Street
    TW20 9HE Egham
    73a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mathew Philip Lye
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Aug 22, 2016
    High Street
    TW20 9HE Egham
    73a
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0