Tilt House Management Company Ltd

About

Registered Number: 05388001
Date of Incorporation: 10/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE,

 

Tilt House Management Company Ltd was founded on 10 March 2005, it has a status of "Active". We don't know the number of employees at the company. The company has 13 directors listed as Franck, Fiona Jane, Morgan, Oliver, White, Philip Alan, Gem Estate Management Ltd, Caddie, Derek, Dolan, Michael Charles, Hulme, Brian Stanley, Levitton, James Michael Graham, Noakes, Michael William Pennington, Paton, Cath, Rao, Sheela, Solomon, Petula, Theobald, Carol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCK, Fiona Jane 10 July 2013 - 1
MORGAN, Oliver 21 September 2016 - 1
WHITE, Philip Alan 07 November 2013 - 1
CADDIE, Derek 11 March 2008 10 February 2014 1
DOLAN, Michael Charles 11 March 2008 28 June 2012 1
HULME, Brian Stanley 11 March 2008 21 September 2016 1
LEVITTON, James Michael Graham 11 March 2008 10 May 2012 1
NOAKES, Michael William Pennington 11 March 2008 28 June 2012 1
PATON, Cath 07 May 2009 10 May 2012 1
RAO, Sheela 25 June 2012 04 January 2013 1
SOLOMON, Petula 25 June 2012 13 January 2013 1
THEOBALD, Carol 25 June 2012 04 December 2012 1
Secretary Name Appointed Resigned Total Appointments
GEM ESTATE MANAGEMENT LTD 01 June 2008 30 November 2012 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 July 2020
AP04 - Appointment of corporate secretary 29 June 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 16 March 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 24 March 2017
AP01 - Appointment of director 13 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
TM01 - Termination of appointment of director 02 February 2017
AA - Annual Accounts 28 November 2016
TM01 - Termination of appointment of director 12 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 04 December 2014
AP01 - Appointment of director 25 September 2014
AR01 - Annual Return 04 April 2014
TM01 - Termination of appointment of director 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AP01 - Appointment of director 10 November 2013
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 26 July 2013
AR01 - Annual Return 03 April 2013
AP01 - Appointment of director 18 March 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
AD01 - Change of registered office address 10 January 2013
TM02 - Termination of appointment of secretary 18 December 2012
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 29 October 2012
AP01 - Appointment of director 08 August 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 28 June 2012
TM01 - Termination of appointment of director 11 May 2012
TM01 - Termination of appointment of director 11 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 02 January 2012
CH04 - Change of particulars for corporate secretary 06 October 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH04 - Change of particulars for corporate secretary 15 March 2010
AA - Annual Accounts 19 November 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
363a - Annual Return 08 April 2009
288a - Notice of appointment of directors or secretaries 07 July 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
AA - Annual Accounts 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
363a - Annual Return 23 March 2007
AA - Annual Accounts 02 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 April 2006
363a - Annual Return 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2005
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 03 October 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
NEWINC - New incorporation documents 10 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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