TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13999670 |
| 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 TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 21 Navigation Business Village, Navigation Way PR2 2YP Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY 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 TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr John Hugh La Fontaine Thompson as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Rt Secretarial Services Limited as a secretary on May 28, 2025 | 1 pages | TM02 | ||||||
Appointment of Rt Secretarial Services Limited as a secretary on May 20, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on May 14, 2025 | 1 pages | TM02 | ||||||
Director's details changed for Mr John Hugh La Fontaine Thompson on May 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Martin Mcdermott on May 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Colin John Lumley on May 14, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr George Horsborough on May 14, 2025 | 2 pages | CH01 | ||||||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 21 Navigation Business Village, Navigation Way Preston Lancashire PR2 2YP on May 23, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Colin John Lumley as a director on May 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Innovus Company Secretaries Limited as a director on May 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Philippa Flanegan as a director on May 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Martin Mcdermott as a director on May 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr George Horsborough as a director on May 14, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr John Hugh La Fontaine Thompson as a director on May 14, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Apr 30, 2024 | 1 pages | AD01 | ||||||
Appointment of Innovus Company Secretaries Limited as a director on Apr 23, 2024 | 2 pages | AP02 | ||||||
Termination of appointment of David John Paul Jervis as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Apr 23, 2024 | 2 pages | AP04 | ||||||
Appointment of Mrs Philippa Flanegan as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||
Who are the officers of TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HORSBOROUGH, George | Director | Navigation Way PR2 2YP Preston 21 Navigation Business Village, Lancashire England | England | British | Senior Project Manager | 335800380001 | ||||||||
| LUMLEY, Colin John | Director | Navigation Way PR2 2YP Preston 21 Navigation Business Village, Lancashire England | England | Australian | Company Director | 335806350001 | ||||||||
| MCDERMOTT, Martin | Director | Navigation Way PR2 2YP Preston 21 Navigation Business Village, Lancashire England | England | British | Company Director | 335802570001 | ||||||||
| THOMPSON, John Hugh La Fontaine | Director | Navigation Way PR2 2YP Preston 21 Navigation Business Village, Lancashire England | England | British | Retired | 335799430001 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| RT SECRETARIAL SERVICES LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom |
| 83931120002 | ||||||||||
| EDWORTHY, Mark David | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | Property Developer | 169409400013 | ||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Rmc Director | 302749600001 | ||||||||
| JERVIS, David John Paul | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | Chartered Surveyor | 300575660001 | ||||||||
| MARTIN, Christopher Giles | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | United Kingdom | British | Chartered Accountant | 300572610001 | ||||||||
| SCANTLEBURY, Paul Neil | Director | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | England | British | Property Developer | 174918300004 | ||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 |
Who are the persons with significant control of TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Neil Scantlebury | Mar 24, 2022 | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark David Edworthy | Mar 24, 2022 | Manor Drive Clyst St Mary EX5 1FY Exeter Winslade House Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TILEHURST GREEN (BINFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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