TILLY PROPERTIES LIMITED

TILLY PROPERTIES LIMITED

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

    Company NameTILLY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13184633
    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 PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is TILLY PROPERTIES LIMITED located?

    Registered Office Address
    4th Floor 5b The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILLY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TILLY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for TILLY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    8 pagesAA

    Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on Mar 14, 2024

    1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 08, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 08, 2021

    Statement of capital on Feb 08, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TILLY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWGILL, Peter Alan
    5b The Parklands
    Lostock
    BL6 4SD Bolton
    4th Floor
    England
    Director
    5b The Parklands
    Lostock
    BL6 4SD Bolton
    4th Floor
    England
    EnglandBritishDirector84147460004

    Who are the persons with significant control of TILLY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alan Cowgill
    5b The Parklands
    Lostock
    BL6 4SD Bolton
    4th Floor
    England
    Feb 08, 2021
    5b The Parklands
    Lostock
    BL6 4SD Bolton
    4th Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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