TILIA HOMES NORTHERN LIMITED
Overview
| Company Name | TILIA HOMES NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05877382 |
| 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 TILIA HOMES NORTHERN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TILIA HOMES NORTHERN 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 NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIER HOMES NORTHERN LIMITED | Jul 27, 2006 | Jul 27, 2006 |
| KIER LIONCO LIMITED | Jul 14, 2006 | Jul 14, 2006 |
What are the latest accounts for TILIA HOMES NORTHERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NORTHERN LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for TILIA HOMES NORTHERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gareth Russell Jacob as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 13 pages | AA | ||
Termination of appointment of Daniel Stewart Wilson as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Mr Arthur Ben Brenton as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian John Mitchell as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor David Thomas as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Gareth Russell Jacob as a director on Jun 13, 2023 | 2 pages | AP01 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Appointment of Mr Daniel Stewart Wilson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Change of details for Tilia Homes Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on Aug 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||
Termination of appointment of Gary Bosley Phillips as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Change of details for Tilia Homes Limited as a person with significant control on Jun 09, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 24, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on Aug 06, 2021 | 1 pages | AD01 | ||
Who are the officers of TILIA HOMES NORTHERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENTON, Arthur Ben | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | England | British | 306343990001 | |||||
| ARMITAGE, Matthew | Secretary | Tempsford Hall SG19 2BD Sandy . Bedfordshire | 193475590001 | |||||||
| CHERRY, Matthew James | Secretary | 2 Century Lane Saxilby LN1 2FD Lincoln Lincolnshire | British | 104869940001 | ||||||
| GARNER, Laurence | Secretary | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | 85157930002 | ||||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | British | 116752570006 | ||||||
| HIGGINS, Philip | Secretary | M2 2EE Manchester 81 Fountain Street England | 262491960001 | |||||||
| MELGES, Bethan | Secretary | Tempsford Hall SG19 2BD Sandy . Bedfordshire | 199691850001 | |||||||
| WILSON, Daniel Stewart | Secretary | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | 299160160001 | |||||||
| ADAMS, Graham Noel | Director | 56 Munsbrough Lane Greasbrough S61 4NT Rotherham | England | British | 256775810001 | |||||
| ADAMS, Paul | Director | Glen House Northgate Pinchbeck PE11 3SE Spalding Lincolnshire | England | British | 35238230004 | |||||
| AITCHISON, Andrew William | Director | 9 Finlayson Place FK5 4FX Larbert Stirlingshire | United Kingdom | British | 104820240002 | |||||
| ANDERSON, John Bruce | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | England | British | 29878320002 | |||||
| BOYCE, Martin Andrew | Director | Grandfield Way North Hykeham LN6 9NZ Lincoln 12 Lincolnshire United Kingdom | British | 128490760001 | ||||||
| BROOMFIELD, Matthew | Director | 11 Centenary Road Brampton PE28 4YQ Huntingdon Cambridgeshire | British | 108705890001 | ||||||
| BROWNE, Daniel Harry Rate | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | England | British | 154494390001 | |||||
| COOPER, Sarah Jayne | Director | M2 2EE Manchester 81 Fountain Street England | United Kingdom | British | 188395230001 | |||||
| CREMIN, Theresa Bernadette | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | England | British | 185269400001 | |||||
| GARNER, Laurence | Director | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | 85157930002 | ||||||
| GORDON-STEWART, Alastair James | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | England | British | 124512200002 | |||||
| GREGORY, Mark Charles | Director | 1 Oaken Pin Close MK43 0DZ Cranfield Bedfordshire | British | 83675620002 | ||||||
| HARRIS, Christopher James | Director | 71 Leicester Road Quorn LE12 8BA Loughborough Leicestershire | British | 123151660001 | ||||||
| HOLDOM, Denise Ivy | Director | Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire | England | British | 116935560002 | |||||
| HUGHES, Mark | Director | 5 Amspool Court Carlton WF3 3TW Wakefield West Yorkshire | United Kingdom | British | 126443920001 | |||||
| JACOB, Gareth Russell | Director | Central Boulevard Shirley B90 8AU Solihull Tungsten Building England | England | British | 303523150001 | |||||
| KING, Christopher | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | England | British | 81798580013 | |||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 119365330001 | |||||
| MCDONAGH, Stuart Ali | Director | 19 Greek Thomson Road Balfron G63 0RE Glasgow Lanarkshire | United Kingdom | British | 117628720001 | |||||
| MITCHELL, Ian John | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | England | British | 69476660001 | |||||
| MOORE, Nicholas Charles | Director | Tempsford Hall SG19 2BD Sandy . Bedfordshire United Kingdom | United Kingdom | British | 277811200001 | |||||
| O'FARRELL, Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 89835130001 | ||||||
| PAGE, Ann | Director | Buckden Road Brampton PE28 4PR Huntingdon The Chestnuts, 25 Cambridgeshire | England | British | 146704260001 | |||||
| PAGE, Roger Peter | Director | The Chestnuts 25 Buckden Road, Brampton PE28 4PR Huntingdon Cambridgeshire | England | British | 38049430004 | |||||
| PARKER, Anthony Charles | Director | 5 The Oaks 17 Hartland Road CM16 4PF Epping Essex | British | 114041160001 | ||||||
| PHILLIPS, Gary Bosley | Director | St Peter's Square M2 3DE Manchester One United Kingdom United Kingdom | England | British | 275643380001 | |||||
| ROBERTS, Robert David | Director | 6 Walton Close Stowmarket IP14 1TL Ipswich Suffolk | British | 119296810001 |
Who are the persons with significant control of TILIA HOMES NORTHERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tilia Homes Limited | Apr 06, 2016 | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
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