Company number 05114374
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registration of charge 051143740027, created on 17 February 2017; Total exemption small company accounts made up to 30 April 2016; Registration of charge 051143740026, created on 19 August 2016. The most likely internet sites of TILSWORTH DEVELOPMENTS LIMITED are www.tilsworthdevelopments.co.uk, and www.tilsworth-developments.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-one years and eight months. Tilsworth Developments Limited is a Private Limited Company.
The company registration number is 05114374. Tilsworth Developments Limited has been working since 28 April 2004.
The present status of the company is Active. The registered address of Tilsworth Developments Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. The company`s financial liabilities are £2977.89k. It is £482.55k against last year. The cash in hand is £126.12k. It is £43.24k against last year. And the total assets are £3991.82k, which is £-145.74k against last year. WRIGHT, Peter John is a Secretary of the company. FOSTER, Peter John is a Director of the company. WRIGHT, Peter John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".
tilsworth developments Key Finiance
LIABILITIES
£2977.89k
+19%
CASH
£126.12k
+52%
TOTAL ASSETS
£3991.82k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
TILSWORTH DEVELOPMENTS LIMITED Events
21 Feb 2017
Registration of charge 051143740027, created on 17 February 2017
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Aug 2016
Registration of charge 051143740026, created on 19 August 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Director's details changed for Mr Peter John Wright on 1 January 2015
...
... and 72 more events
05 May 2004
Director resigned
05 May 2004
Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ
05 May 2004
New secretary appointed
05 May 2004
New director appointed
28 Apr 2004
Incorporation
17 February 2017
Charge code 0511 4374 0027
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 fairway close harpenden hertfordshire AL5 2NN registered…
19 August 2016
Charge code 0511 4374 0026
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 9 fairway…
23 October 2015
Charge code 0511 4374 0025
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 the uplands harpenden land registry no HD9589…
28 August 2015
Charge code 0511 4374 0024
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the east of barnes hall manor white stubbs lane…
13 June 2014
Charge code 0511 4374 0023
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land adjoining greenhill farm tilsworth…
20 September 2013
Charge code 0511 4374 0022
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plots 1 and 2 west hill aspley guise. Notification of…
1 August 2013
Charge code 0511 4374 0021
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 oak way harpenden. Notification of addition to or…
19 June 2013
Charge code 0511 4374 0020
Delivered: 24 June 2013
Status: Satisfied
on 2 May 2014
Persons entitled: Terence Plowright
Description: 4 oak way harpenden. Notification of addition to or…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land ajoining 122A and 124 high st. Clophill, bedfordshire…
31 January 2013
Deed of legal charge
Delivered: 1 February 2013
Status: Satisfied
on 2 May 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a plots 1 & 2 maple grove putnoe lane…
10 August 2012
Legal charge
Delivered: 14 August 2012
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 15 the chowns, harpenden, t/no: HD133058 any other…
11 November 2011
Legal charge
Delivered: 12 November 2011
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 65 putnoe lane bedford and strip of…
16 June 2011
Legal charge
Delivered: 18 June 2011
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 82 and 84 a putnoe lane bedford and 41…
30 November 2010
Legal charge
Delivered: 2 December 2010
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 22 prospect lane harpenden t/no HD138596; by way of fixed…
19 February 2010
Legal charge
Delivered: 20 February 2010
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land to the side and rear of 77-81 dunstable road…
13 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 wheatfield road harpenson t/no. HD54341 by way of fixed…
30 September 2009
Legal charge
Delivered: 3 October 2009
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: 67 putnoe lane bedford and land to the rear of 38 hartshill…
29 September 2008
Legal charge
Delivered: 30 September 2008
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 25 roundwood park harpenden t/no HD395263…
18 September 2008
Legal charge
Delivered: 19 September 2008
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Property under t/no BD236342 by way of fixed charge, all…
14 December 2007
Legal charge
Delivered: 19 December 2007
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brick kiln farm caddington t/n BD97974…
17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land off high street pavenham. By way of fixed charge the…
31 August 2006
Legal charge
Delivered: 6 September 2006
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Newton longville garage drayton road newton longville. By…
28 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the barrels public house cannon lane luton…
24 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: The property k/a 8 school lane, great barford. By way of…
15 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 3 firdene buckingham road edgcott buckinghamshire. By…
19 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied
on 2 May 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 1 firdens buckingham road, edgott, buckinghamshire. By…