Tilt Road (Cobham) Management Company Limited

Company Name	Tilt Road (Cobham) Management Company Limited
Directors	Adrian Guy Richmond and David Laren Wells
Company Status	Active
Company Number	05658064
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months 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	Mr Adrian Guy Richmond
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	David Laren Wells
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	Laswern Fach Hilllside Llangattock Powys NP8 1LG Wales

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Director Of Special Projects
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Mr Graham Ernest Lloyd
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Director Name	Mr Graham Ernest Lloyd
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Assistant Management Accountan
Country of Residence	United Kingdom
Correspondence Address	25 New Road Marlow Bottom Buckinghamshire SL7 3NQ

Secretary Name	Robert Askin
Nationality	British
Status	Resigned
Appointed	28 November 2006(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Cherry Trees Whitby Road Milford On Sea SO41 0NE

Director Name	Andrew Fox
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	31 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 2009)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	130 Tilt Road Cobham Surrey KT11 3HQ

Director Name	Mr David Noel Ingram
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Meadow Cottage 104 Tilt Road Cobham Surrey KT11 3HQ

Director Name	Peter Stuart Thomas
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 7 months after company formation)
Appointment Duration	7 years (resigned 31 July 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hookwood House Shere Road West Horsley Surrey KT24 6ET

Director Name	David Laren Wells
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 April 2016)
Role	Head Of Investments Pensions &
Country of Residence	England
Correspondence Address	124 Tilt Road Cobham Surrey KT11 3HQ

Secretary Name	Mr David Noel Ingram
Nationality	British
Status	Resigned
Appointed	27 June 2008(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Meadow Cottage 104 Tilt Road Cobham Surrey KT11 3HQ

Director Name	Mr Gary Lloyd
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(5 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 08 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Ms Julia Maria Tuck
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with updates (6 pages)
17 November 2023	Total exemption full accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 December 2021 (2 pages)
19 October 2022	Termination of appointment of Julia Maria Tuck as a director on 19 October 2022 (1 page)
8 July 2022	Termination of appointment of Gary Lloyd as a director on 8 July 2022 (1 page)
8 July 2022	Appointment of David Laren Wells as a director on 8 July 2022 (2 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with updates (6 pages)
12 February 2021	Total exemption full accounts made up to 31 December 2020 (3 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
28 December 2020	Confirmation statement made on 19 December 2020 with updates (6 pages)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 December 2019	Appointment of Julia Maria Tuck as a director on 4 December 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 January 2018	Registered office address changed from C/O Rayners the Old Parish Hall 118 High Street Godstone Surrey RH9 8DR to 69 Victoria Road Surbiton Surrey KT6 4NX on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 23 January 2018 (1 page)
23 January 2018	Registered office address changed from C/O Rayners the Old Parish Hall 118 High Street Godstone Surrey RH9 8DR to 69 Victoria Road Surbiton Surrey KT6 4NX on 23 January 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
1 June 2017	Appointment of Mr Adrian Guy Richmond as a director on 19 May 2017 (2 pages)
1 June 2017	Appointment of Mr Adrian Guy Richmond as a director on 19 May 2017 (2 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 May 2016	Termination of appointment of David Laren Wells as a director on 18 April 2016 (1 page)
5 May 2016	Termination of appointment of David Laren Wells as a director on 18 April 2016 (1 page)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,201 (6 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,201 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,201 (6 pages)
6 January 2015	Termination of appointment of Peter Stuart Thomas as a director on 31 July 2014 (1 page)
6 January 2015	Termination of appointment of Peter Stuart Thomas as a director on 31 July 2014 (1 page)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,201 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,201 (7 pages)
28 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,201 (7 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 January 2012	Termination of appointment of David Ingram as a secretary (1 page)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Termination of appointment of David Ingram as a secretary (1 page)
5 January 2012	Termination of appointment of David Ingram as a director (1 page)
5 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Termination of appointment of David Ingram as a director (1 page)
3 January 2012	Termination of appointment of David Ingram as a director (1 page)
3 January 2012	Termination of appointment of David Ingram as a secretary (1 page)
3 January 2012	Termination of appointment of David Ingram as a secretary (1 page)
3 January 2012	Termination of appointment of David Ingram as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Appointment of Mr Gary Lloyd as a director (2 pages)
16 May 2011	Appointment of Mr Gary Lloyd as a director (2 pages)
3 February 2011	Termination of appointment of Andrew Fox as a director (1 page)
3 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
3 February 2011	Termination of appointment of Andrew Fox as a director (1 page)
3 February 2011	Termination of appointment of Andrew Fox as a director (1 page)
3 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
3 February 2011	Termination of appointment of Andrew Fox as a director (1 page)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 February 2010	Director's details changed for Peter Stuart Thomas on 19 December 2009 (2 pages)
11 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (13 pages)
11 February 2010	Director's details changed for Andrew Fox on 19 December 2009 (2 pages)
11 February 2010	Director's details changed for Andrew Fox on 19 December 2009 (2 pages)
11 February 2010	Director's details changed for Mr David Noel Ingram on 19 December 2009 (2 pages)
11 February 2010	Director's details changed for Peter Stuart Thomas on 19 December 2009 (2 pages)
11 February 2010	Director's details changed for David Laren Wells on 19 December 2009 (2 pages)
11 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (13 pages)
11 February 2010	Director's details changed for Mr David Noel Ingram on 19 December 2009 (2 pages)
11 February 2010	Director's details changed for David Laren Wells on 19 December 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
1 May 2009	Return made up to 19/12/08; full list of members (10 pages)
1 May 2009	Return made up to 19/12/08; full list of members (10 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Registered office changed on 04/03/2009 from "sorbon" aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
4 March 2009	Registered office changed on 04/03/2009 from "sorbon" aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Secretary appointed david noel ingram (2 pages)
4 July 2008	Secretary appointed david noel ingram (2 pages)
28 May 2008	Return made up to 19/12/07; full list of members (11 pages)
28 May 2008	Return made up to 19/12/07; full list of members (11 pages)
5 October 2007	New director appointed (2 pages)
5 October 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Secretary resigned (1 page)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
6 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 January 2007	Return made up to 19/12/06; full list of members (6 pages)
10 January 2007	Return made up to 19/12/06; full list of members (6 pages)
10 January 2007	Ad 19/12/05-28/11/06 Â£ si 12@100=1200 Â£ ic 5/1205 (4 pages)
10 January 2007	Ad 19/12/05-28/11/06 Â£ si 12@100=1200 Â£ ic 5/1205 (4 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New director appointed (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	New director appointed (3 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Secretary resigned (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
19 December 2005	Incorporation (16 pages)
19 December 2005	Incorporation (16 pages)

Tilt Road (Cobham) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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