Tilstone Warehouse Holdco Limited

Company Name	Tilstone Warehouse Holdco Limited
Company Status	Active
Company Number	10407988
Category	Private Limited Company
Incorporation Date	3 October 2016(7 years, 6 months ago)
Previous Name	Greenstone Holdco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64306	Activities of real estate investment trusts

Directors

Director Name	Mr Andrew Charles Bird
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Neil William Kirton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Miss Aimee Joan Geraldine Pitman
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	England
Correspondence Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	29 March 2018(1 year, 5 months after company formation)
Appointment Duration	6 years
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Stephen Barrow
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Director Name	Mr Paul George Makin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort House 51 New North Road Exeter EX4 4EP

Location

Registered Address	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

15 June 2023	Delivered on: 20 June 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
11 November 2016	Delivered on: 21 November 2016 Persons entitled: Tedel Holdings B.V. Classification: A registered charge Outstanding

Filing History

27 November 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
2 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
20 June 2023	Registration of charge 104079880002, created on 15 June 2023 (35 pages)
26 January 2023	Change of details for Warehouse Reit Plc as a person with significant control on 23 January 2023 (2 pages)
15 December 2022	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 15 December 2022 (1 page)
13 December 2022	Secretary's details changed for Link Company Matters Limited on 22 November 2022 (1 page)
10 October 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
10 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
12 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
7 October 2020	Director's details changed for Miss Aimee Joan Geraldine Pitman on 29 March 2018 (2 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018	Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to Beaufort House 51 New North Road Exeter EX4 4EP on 3 April 2018 (1 page)
3 April 2018	Termination of appointment of Paul George Makin as a director on 29 March 2018 (1 page)
3 April 2018	Appointment of Ms. Aimee Joan Geraldine Pitman as a director on 29 March 2018 (2 pages)
3 April 2018	Termination of appointment of Simon Richard Hope as a director on 29 March 2018 (1 page)
3 April 2018	Appointment of Mr. Neil William Kirton as a director on 29 March 2018 (2 pages)
3 April 2018	Appointment of Link Company Matters Limited as a secretary on 29 March 2018 (2 pages)
3 April 2018	Termination of appointment of Stephen Barrow as a director on 29 March 2018 (1 page)
8 December 2017	Previous accounting period shortened from 31 March 2018 to 31 March 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 December 2017	Previous accounting period shortened from 31 March 2018 to 31 March 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017	Change of details for Warehouse Reit Plc as a person with significant control on 26 October 2017 (2 pages)
1 December 2017	Change of details for Warehouse Reit Plc as a person with significant control on 26 October 2017 (2 pages)
30 October 2017	Satisfaction of charge 104079880001 in full (1 page)
30 October 2017	Satisfaction of charge 104079880001 in full (1 page)
23 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 2 October 2017 with updates (4 pages)
11 October 2017	Notification of Warehouse Reit Plc as a person with significant control on 20 September 2017 (4 pages)
11 October 2017	Cessation of Andrew Charles Bird as a person with significant control on 20 September 2017 (2 pages)
11 October 2017	Notification of Warehouse Reit Plc as a person with significant control on 20 September 2017 (4 pages)
11 October 2017	Cessation of Andrew Charles Bird as a person with significant control on 11 October 2017 (2 pages)
22 March 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
22 March 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
30 December 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 944.00 (4 pages)
30 December 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 944.00 (4 pages)
22 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 (3 pages)
22 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 472.00 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 8 November 2016 GBP 472.00 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 236 (4 pages)
19 December 2016	Statement of capital following an allotment of shares on 4 November 2016 GBP 236 (4 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 November 2016	Registration of charge 104079880001, created on 11 November 2016 (29 pages)
21 November 2016	Registration of charge 104079880001, created on 11 November 2016 (29 pages)
3 October 2016	Incorporation Statement of capital on 2016-10-03 GBP .04 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
3 October 2016	Incorporation Statement of capital on 2016-10-03 GBP .04 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Tilstone Warehouse Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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