Tilt House Management Company Limited

Company Name	Tilt House Management Company Limited
Company Status	Active
Company Number	05388001
Category	Private Limited Company
Incorporation Date	10 March 2005(19 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Fiona Jane Franck
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	10 July 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Jonathan James Davies
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Dean Michael Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Adrian John Kerry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Scrum Master
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Patrice Yahyai Massieh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Software Consultant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	29 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Nicholas James Philip Bilsland
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Littleworth Corner Common Lane Littleworth Common Buckinghamshire SL1 8PP

Director Name	Ms Susan Elizabeth Jacquest
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	56 Pendenza Cobham Surrey KT11 3BY

Director Name	Mr Nicholas Geoffrey King
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Housebuilder
Country of Residence	United Kingdom
Correspondence Address	11 Park Grove Penn Road Knotty Green Beaconsfield Buckinghamshire HP9 2EN

Director Name	Mr Kelly John Speller
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	174 Hoylake Crescent Ilkenham Middlesex UB10 8JJ

Secretary Name	Mr Nicholas James Philip Bilsland
Nationality	British
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Littleworth Corner Common Lane Littleworth Common Buckinghamshire SL1 8PP

Director Name	James Michael Graham Levitton
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2012)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	7 Pendenza Cobham Surrey KT11 3BY

Director Name	Mr Brian Stanley Hulme
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	47 Pendenza Cobham Surrey KT11 3BY

Director Name	Michael Charles Dolan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2008(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	54 Pendenza Cobham Surrey KT11 3BY

Director Name	Derek Caddie
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 February 2014)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	4 Pendenza Rd Cobham Surrey KT11 3BY

Director Name	Cath Paton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 May 2012)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	43 Pendenza Cobham Surrey KT11 3BY

Director Name	Sheela Rao
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(7 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Great Bookham Surrey KT23 4AA

Director Name	Petula Solomon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(7 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 High Street Great Bookham Surrey KT23 4AA

Director Name	Carol Theobald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(7 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pendenza Cobham Surrey KT11 3BY

Director Name	Mr Michael William Pennington Noakes
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2013(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	44 Pendenza Cobham Surrey KT11 3BY

Director Name	Mr Mark Ridgway Quinn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(7 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Philip Alan White
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2020)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	16 Pendenza Cobham Surrey KT11 3BY

Director Name	Mr Brian Charles Cramlington-Ranken
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pendenza Cobham Surrey KT11 3BY

Director Name	Mr Oliver Morgan
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gem Estate Management Ltd (Corporation)
Status	Resigned
Appointed	01 June 2008(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2012)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 36.84% -
17 at £1	Southern Housing Group LTD 29.82% Ordinary C
1 at £1	Mr A. Meadows 1.75% Ordinary B
1 at £1	Mr Campbell & Mrs Campbell 1.75% Ordinary A
1 at £1	Mr Dolan & Mrs Dolan 1.75% Ordinary A
1 at £1	Mr G. Reid & Mrs G. Reid 1.75% Ordinary A
1 at £1	Mr M. Ando 1.75% Ordinary B
1 at £1	Mr M. Quinn & Mrs M. Quinn 1.75% Ordinary A
1 at £1	Mr Noakes & Mrs Noakes 1.75% Ordinary A
1 at £1	Mrs D. Wilson 1.75% Ordinary A
1 at £1	Mrs E. Woodland 1.75% Ordinary A
1 at £1	Mrs F. Franck 1.75% Ordinary B
1 at £1	Mrs I. Mcewan 1.75% Ordinary A
1 at £1	Mrs I. Palmer & Mr I. Palmer 1.75% Ordinary A
1 at £1	Mrs Jones & Mr Jones 1.75% Ordinary A
1 at £1	Mrs L. Arter 1.75% Ordinary A
1 at £1	Mrs M. Rebholz & Mr M. Rebholz 1.75% Ordinary A
1 at £1	Mrs R. Toussaint & Mr R. Toussaint 1.75% Ordinary A
1 at £1	Mrs S. Rao 1.75% Ordinary A
1 at £1	Mrs Wells 1.75% Ordinary A
1 at £1	Ms A. Jarvis & Mr D. Smith 1.75% Ordinary A

Financials

Year	2014
Net Worth	£33,196
Cash	£35,444
Current Liabilities	£4,124

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

2 January 2024	Termination of appointment of Oliver Morgan as a director on 11 December 2023 (1 page)
13 December 2023	Appointment of Mr Patrice Yahyai Massieh as a director on 11 December 2023 (2 pages)
10 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
21 March 2023	Confirmation statement made on 10 March 2023 with updates (7 pages)
23 December 2022	Appointment of Mr Adrian John Kerry as a director on 30 November 2022 (2 pages)
24 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 10 March 2022 with updates (7 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with updates (7 pages)
31 January 2021	Appointment of Mr Dean Michael Smith as a director on 1 January 2021 (2 pages)
9 December 2020	Termination of appointment of Mark Ridgway Quinn as a director on 9 December 2020 (1 page)
15 October 2020	Appointment of Mr Jonathan James Davies as a director on 15 October 2020 (2 pages)
11 September 2020	Termination of appointment of Philip Alan White as a director on 1 September 2020 (1 page)
20 July 2020	Registered office address changed from C/O C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 20 July 2020 (1 page)
29 June 2020	Appointment of Hes Estate Management Ltd as a secretary on 29 June 2020 (2 pages)
14 March 2020	Confirmation statement made on 10 March 2020 with updates (7 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 March 2019	Confirmation statement made on 10 March 2019 with updates (7 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 10 March 2018 with updates (7 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (10 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (10 pages)
13 February 2017	Appointment of Mr Oliver Morgan as a director on 21 September 2016 (2 pages)
13 February 2017	Appointment of Mr Oliver Morgan as a director on 21 September 2016 (2 pages)
2 February 2017	Director's details changed for Ms Fiona Jane Franck on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Mark Ridgway Quinn on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Ms Fiona Jane Franck on 1 February 2017 (2 pages)
2 February 2017	Termination of appointment of Brian Stanley Hulme as a director on 21 September 2016 (1 page)
2 February 2017	Termination of appointment of Brian Stanley Hulme as a director on 21 September 2016 (1 page)
2 February 2017	Director's details changed for Mr Mark Ridgway Quinn on 1 February 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 November 2016	Termination of appointment of Brian Charles Cramlington-Ranken as a director on 10 November 2016 (1 page)
12 November 2016	Termination of appointment of Brian Charles Cramlington-Ranken as a director on 10 November 2016 (1 page)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 57 (11 pages)
22 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 57 (11 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 57 (11 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 57 (11 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
25 September 2014	Appointment of Mr Brian Charles Cramlington-Rankin as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Mr Brian Charles Cramlington-Rankin as a director on 24 September 2014 (2 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 57 (10 pages)
4 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 57 (10 pages)
10 February 2014	Termination of appointment of Derek Caddie as a director (1 page)
10 February 2014	Termination of appointment of Michael Noakes as a director (1 page)
10 February 2014	Termination of appointment of Derek Caddie as a director (1 page)
10 February 2014	Termination of appointment of Michael Noakes as a director (1 page)
10 November 2013	Appointment of Mr Philip Alan White as a director (2 pages)
10 November 2013	Appointment of Mr Philip Alan White as a director (2 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
26 July 2013	Appointment of Ms Fiona Jane Franck as a director (2 pages)
26 July 2013	Appointment of Ms Fiona Jane Franck as a director (2 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (10 pages)
18 March 2013	Appointment of Mr Mark Ridgway Quinn as a director (2 pages)
18 March 2013	Appointment of Mr Mark Ridgway Quinn as a director (2 pages)
18 January 2013	Termination of appointment of Carol Theobald as a director (1 page)
18 January 2013	Termination of appointment of Sheela Rao as a director (1 page)
18 January 2013	Termination of appointment of Sheela Rao as a director (1 page)
18 January 2013	Termination of appointment of Petula Solomon as a director (1 page)
18 January 2013	Termination of appointment of Petula Solomon as a director (1 page)
18 January 2013	Appointment of Mr Michael William Pennington Noakes as a director (2 pages)
18 January 2013	Appointment of Mr Michael William Pennington Noakes as a director (2 pages)
18 January 2013	Termination of appointment of Carol Theobald as a director (1 page)
10 January 2013	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10 January 2013 (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 December 2012	Termination of appointment of Gem Estate Management Ltd as a secretary (1 page)
18 December 2012	Termination of appointment of Gem Estate Management Ltd as a secretary (1 page)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
29 October 2012	Appointment of Petula Solomon as a director (3 pages)
29 October 2012	Appointment of Petula Solomon as a director (3 pages)
8 August 2012	Appointment of Carol Theobald as a director (3 pages)
8 August 2012	Appointment of Carol Theobald as a director (3 pages)
10 July 2012	Appointment of Sheela Rao as a director (3 pages)
10 July 2012	Appointment of Sheela Rao as a director (3 pages)
28 June 2012	Termination of appointment of Michael Charles Dolan as a director (1 page)
28 June 2012	Termination of appointment of Michael Noakes as a director (1 page)
28 June 2012	Termination of appointment of Michael Charles Dolan as a director (1 page)
28 June 2012	Termination of appointment of Michael Noakes as a director (1 page)
11 May 2012	Termination of appointment of Cath Paton as a director (1 page)
11 May 2012	Termination of appointment of James Levitton as a director (1 page)
11 May 2012	Termination of appointment of Cath Paton as a director (1 page)
11 May 2012	Termination of appointment of James Levitton as a director (1 page)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (13 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (13 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 October 2011	Secretary's details changed for Greenhart Estate Management Ltd on 2 June 2011 (2 pages)
6 October 2011	Secretary's details changed for Greenhart Estate Management Ltd on 2 June 2011 (2 pages)
6 October 2011	Secretary's details changed for Greenhart Estate Management Ltd on 2 June 2011 (2 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (13 pages)
15 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (13 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
14 June 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (21 pages)
16 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (21 pages)
15 March 2010	Director's details changed for Michael Dolan on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael William Pennington Noakes on 10 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Greenhart Estate Management Ltd on 1 June 2009 (1 page)
15 March 2010	Director's details changed for Derek Caddie on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Cath Paton on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for James Michael Graham Levitton on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael William Pennington Noakes on 10 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Greenhart Estate Management Ltd on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for James Michael Graham Levitton on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Dolan on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Cath Paton on 10 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Greenhart Estate Management Ltd on 10 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Greenhart Estate Management Ltd on 1 June 2009 (1 page)
15 March 2010	Director's details changed for Brian Stanley Hulme on 10 March 2010 (2 pages)
15 March 2010	Director's details changed for Derek Caddie on 10 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Greenhart Estate Management Ltd on 1 June 2009 (1 page)
15 March 2010	Director's details changed for Brian Stanley Hulme on 10 March 2010 (2 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
19 November 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 July 2009	Director appointed cath paton (2 pages)
7 July 2009	Director appointed cath paton (2 pages)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB (1 page)
13 May 2009	Appointment terminated director susan jacquest (1 page)
13 May 2009	Appointment terminated director susan jacquest (1 page)
8 April 2009	Return made up to 10/03/09; full list of members (18 pages)
8 April 2009	Return made up to 10/03/09; full list of members (18 pages)
7 July 2008	Secretary appointed greenhart estate management LTD (2 pages)
7 July 2008	Secretary appointed greenhart estate management LTD (2 pages)
26 June 2008	Registered office changed on 26/06/2008 from 1 regius court church road penn buckinghamshire HP10 8RL (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 1 regius court church road penn buckinghamshire HP10 8RL (1 page)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2008	Return made up to 10/03/08; full list of members (18 pages)
30 April 2008	Return made up to 10/03/08; full list of members (18 pages)
14 March 2008	Appointment terminated director kelly speller (1 page)
14 March 2008	Director appointed michael william pennington noakes (2 pages)
14 March 2008	Director appointed james michael graham levitton (2 pages)
14 March 2008	Director appointed michael william pennington noakes (2 pages)
14 March 2008	Director appointed brian stanley hulme (2 pages)
14 March 2008	Appointment terminated director nicholas king (1 page)
14 March 2008	Director appointed derek caddie (2 pages)
14 March 2008	Director appointed michael dolan (2 pages)
14 March 2008	Director appointed brian stanley hulme (2 pages)
14 March 2008	Appointment terminated director and secretary nicholas bilsland (1 page)
14 March 2008	Director appointed derek caddie (2 pages)
14 March 2008	Appointment terminated director kelly speller (1 page)
14 March 2008	Director appointed michael dolan (2 pages)
14 March 2008	Appointment terminated director and secretary nicholas bilsland (1 page)
14 March 2008	Appointment terminated director nicholas king (1 page)
14 March 2008	Director appointed james michael graham levitton (2 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
31 August 2007	Ad 04/07/07--------- Â£ si 33@1=33 Â£ si 5@1=5 Â£ si 17@1=17 Â£ ic 2/57 (2 pages)
31 August 2007	Ad 04/07/07--------- Â£ si 33@1=33 Â£ si 5@1=5 Â£ si 17@1=17 Â£ ic 2/57 (2 pages)
23 March 2007	Return made up to 10/03/07; full list of members (3 pages)
23 March 2007	Return made up to 10/03/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 April 2006	Director's particulars changed (1 page)
11 April 2006	Director's particulars changed (1 page)
6 April 2006	Return made up to 10/03/06; full list of members (3 pages)
6 April 2006	Return made up to 10/03/06; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
10 March 2005	Incorporation (18 pages)
10 March 2005	Incorporation (18 pages)

Tilt House Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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