Company number 06152542
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 115 HIGH STREET, CHELLASTON, DERBY, DE73 6TG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of TILTHEN PROPERTY LIMITED are www.tilthenproperty.co.uk, and www.tilthen-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Derby Rail Station is 3.5 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 8.5 miles; to Langley Mill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilthen Property Limited is a Private Limited Company.
The company registration number is 06152542. Tilthen Property Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Tilthen Property Limited is 115 High Street Chellaston Derby De73 6tg. . DORMAN, Alan Michael is a Secretary of the company. BLANEY, James Keith is a Director of the company. DORMAN, Alan Michael is a Director of the company. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 March 2007
Appointed Date: 12 March 2007
Director
ABERGAN REED LIMITED
Resigned: 21 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Alan Michael Dorman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Keith Blaney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TILTHEN PROPERTY LIMITED Events
12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 28 more events
31 Mar 2007
New secretary appointed;new director appointed
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
28 Mar 2007
Registered office changed on 28/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
12 Mar 2007
Incorporation
16 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 285 rawlinson street barrow-in-furness cumbria t/n CU8054…
3 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied
on 13 January 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 285 rawlinson street, barrow-in-furness…
21 June 2007
Mortgage
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 66 school street barrow-in-furness cumbria t/n CU17989…
18 May 2007
Mortgage deed
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 james street barrow in furness cumbria t/n CU8269 fixed…