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TILLY MASTERSON AND COMPANY A LIMITED

TILLY MASTERSON AND COMPANY A LIMITED

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

    • Overview

    Company NameTILLY MASTERSON AND COMPANY A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09687301
    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 TILLY MASTERSON AND COMPANY A LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TILLY MASTERSON AND COMPANY A LIMITED located?

    Registered Office Address
    Abbots Lodge Fairfield Road
    Shawford
    SO21 2DA Winchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLY MASTERSON AND COMPANY A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TILLY MASTERSON AND COMPANY A LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for TILLY MASTERSON AND COMPANY A LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Meteor House Whittle Road Churchfields Salisbury SP2 7YW United Kingdom to Abbots Lodge Fairfield Road Shawford Winchester SO21 2DA on Jun 28, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ccw Secretaries Limited as a secretary on Aug 21, 2023

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01
    incorporationJul 15, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TILLY MASTERSON AND COMPANY A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, David Browlow Marshal
    Fairfield
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    United Kingdom
    		Director
    Fairfield
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    United Kingdom
    		EnglandBritish189556460001
    CLARKE, John Bernard
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    United Kingdom
    		Director
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    United Kingdom
    		United KingdomBritish159181830001
    CCW SECRETARIES LIMITED
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    		Secretary
    Carnegie Campus
    Enterprise Way
    KY11 8GR Dunfermline
    Crescent House
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC182936
    		63577400019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILLY MASTERSON AND COMPANY A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Browlow Marshal Clarke
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    England
    		Apr 06, 2016
    Fairfield Road
    Shawford
    SO21 2DA Winchester
    Abbots Lodge
    Hampshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Bernard Clarke
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    Scotland
    		Apr 06, 2016
    Brighton Road
    KY15 5DH Cupar
    Kingsknowe
    Fife
    Scotland
    		No
    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.
    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