TILTONBROOK LIMITED
Overview
| Company Name | TILTONBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12147976 |
| 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 TILTONBROOK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TILTONBROOK LIMITED located?
| Registered Office Address | The Nurseries Burnt House Lane Bransgore BH23 8AL Christchurch Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILTONBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TILTONBROOK LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for TILTONBROOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Philip Robert Charles Mason as a person with significant control on Aug 08, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Robert Charles Mason on Aug 08, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Sandra Jane Mason as a person with significant control on Aug 08, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sandra Jane Mason on Aug 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Robert Charles Mason on Aug 08, 2025 | 2 pages | CH01 | ||
Change of details for Mr Philip Robert Charles Mason as a person with significant control on Aug 08, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on Aug 19, 2024 | 1 pages | AD01 | ||
Director's details changed for Mrs Sandra Jane Mason on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Philip Robert Charles Mason on Aug 19, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Sandra Jane Mason as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Philip Robert Charles Mason as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 08, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Current accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on Sep 09, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 08, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mrs Sandra Jane Mason as a person with significant control on Apr 17, 2020 | 2 pages | PSC04 | ||
Who are the officers of TILTONBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Philip Robert Charles | Secretary | PE9 2QD Stamford 18 Rutland Terrace Lincolnshire United Kingdom | 261316050001 | |||||||
| MASON, Philip Robert Charles | Director | PE9 2QD Stamford 18 Rutland Terrace Lincolnshire United Kingdom | Scotland | British | 36060300005 | |||||
| MASON, Sandra Jane | Director | PE9 2QD Stamford 18 Rutland Terrace Lincolnshire United Kingdom | United Kingdom | British | 23048930005 |
Who are the persons with significant control of TILTONBROOK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sandra Jane Mason | Aug 09, 2019 | PE9 2QD Stamford 18 Rutland Terrace Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Robert Charles Mason | Aug 09, 2019 | PE9 2QD Stamford 18 Rutland Terrace Lincolnshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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