TILOTTE PROPERTIES LIMITED
LANGLEY MILL

Hellopages » Derbyshire » Amber Valley » NG16 4BE

Company number 03175168
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address KABLE HOUSE, AMBER DRIVE, LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Stephen Michael Brown on 3 April 2017; Secretary's details changed for Janet Brown on 3 April 2017; Confirmation statement made on 19 March 2017 with updates. The most likely internet sites of TILOTTE PROPERTIES LIMITED are www.tilotteproperties.co.uk, and www.tilotte-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.7 miles; to Derby Rail Station is 8.7 miles; to Mansfield Woodhouse Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilotte Properties Limited is a Private Limited Company. The company registration number is 03175168. Tilotte Properties Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Tilotte Properties Limited is Kable House Amber Drive Langley Mill Nottinghamshire Ng16 4be. The company`s financial liabilities are £219.94k. It is £74.65k against last year. The cash in hand is £5.9k. It is £1.11k against last year. And the total assets are £6.45k, which is £-31.39k against last year. BROWN, Janet is a Secretary of the company. BROWN, Stephen Michael is a Director of the company. Secretary LANE, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LANE, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tilotte properties Key Finiance

LIABILITIES £219.94k
+51%
CASH £5.9k
+23%
TOTAL ASSETS £6.45k
-83%
All Financial Figures

Current Directors

Secretary
BROWN, Janet
Appointed Date: 06 April 2000

Director
BROWN, Stephen Michael
Appointed Date: 13 May 1996
76 years old

Resigned Directors

Secretary
LANE, David
Resigned: 06 April 2000
Appointed Date: 13 May 1996

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 May 1996
Appointed Date: 19 March 1996

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 19 March 1996
35 years old

Director
LANE, David
Resigned: 06 April 2000
Appointed Date: 13 May 1996
74 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 May 1996
Appointed Date: 19 March 1996

Persons With Significant Control

S M Brown Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILOTTE PROPERTIES LIMITED Events

03 Apr 2017
Director's details changed for Stephen Michael Brown on 3 April 2017
03 Apr 2017
Secretary's details changed for Janet Brown on 3 April 2017
03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Current accounting period extended from 30 June 2017 to 31 August 2017
...
... and 49 more events
30 May 1996
Director resigned
30 May 1996
Registered office changed on 30/05/96 from: 33 crwys road cardiff CF2 4YF
30 May 1996
New secretary appointed;new director appointed
30 May 1996
New director appointed
19 Mar 1996
Incorporation

TILOTTE PROPERTIES LIMITED Charges

8 August 2013
Charge code 0317 5168 0002
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H DY313567 10 thorpe hill drive heanor. Notification of…
2 February 1998
Mortgage deed
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H kable house amber drive langley mill nottingham NG16…

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