About

Registered Number: 06056518
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Moore Kingston Smith Llp, Blyth Road, Hayes, UB3 1HA,

 

Founded in 2007, Tilton Developments Ltd has its registered office in Hayes. Brill, Stephen, Watton, Graham John, Watton, Matthew James are listed as directors of this company. We don't know the number of employees at Tilton Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRILL, Stephen 28 July 2008 14 May 2010 1
WATTON, Graham John 28 July 2008 14 May 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Tilbury/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 30 November 2018
AD01 - Change of registered office address 29 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 26 October 2016
TM02 - Termination of appointment of secretary 15 June 2016
TM01 - Termination of appointment of director 15 June 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 January 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 13 December 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 11 November 2009
395 - Particulars of a mortgage or charge 27 May 2009
395 - Particulars of a mortgage or charge 27 May 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
288a - Notice of appointment of directors or secretaries 29 July 2008
363a - Annual Return 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
288a - Notice of appointment of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 11 May 2009 Outstanding

N/A

Legal charge 11 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.