TILEHOUSE PROPERTIES LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG5 2DW

Company number 00512759
Status Active
Incorporation Date 28 October 1952
Company Type Private Limited Company
Address 6 TILEHOUSE STREET, HITCHIN, HERTS, SG5 2DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Director's details changed for Mrs Claire Louise Simmons on 22 October 2016; Director's details changed for Miss Claire Louise Simmons on 22 October 2016; Director's details changed for Miss Claire Louise Shadbolt on 22 October 2016. The most likely internet sites of TILEHOUSE PROPERTIES LIMITED are www.tilehouseproperties.co.uk, and www.tilehouse-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is seventy-three years and one months. Tilehouse Properties Limited is a Private Limited Company. The company registration number is 00512759. Tilehouse Properties Limited has been working since 28 October 1952. The present status of the company is Active. The registered address of Tilehouse Properties Limited is 6 Tilehouse Street Hitchin Herts Sg5 2dw. The company`s financial liabilities are £1585.82k. It is £-9.14k against last year. The cash in hand is £108.15k. It is £58.96k against last year. And the total assets are £2415.56k, which is £203.86k against last year. SHADBOLT, Paul Kenneth is a Secretary of the company. SHADBOLT, Janet Nicola is a Director of the company. SHADBOLT, Mark Andrew is a Director of the company. SHADBOLT, Paul Kenneth is a Director of the company. SHADBOLT, Thomas William is a Director of the company. SIMMONS, Claire Louise is a Director of the company. Director SHADBOLT, Philip David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


tilehouse properties Key Finiance

LIABILITIES £1585.82k
-1%
CASH £108.15k
+119%
TOTAL ASSETS £2415.56k
+9%
All Financial Figures

Current Directors

Secretary
SHADBOLT, Paul Kenneth
Director
SHADBOLT, Janet Nicola

69 years old
Director
SHADBOLT, Mark Andrew
Appointed Date: 14 July 2000
43 years old
Director
SHADBOLT, Paul Kenneth

70 years old
Director
SHADBOLT, Thomas William
Appointed Date: 09 July 2007
37 years old
Director
SIMMONS, Claire Louise
Appointed Date: 27 August 2002
41 years old

Resigned Directors

Director
SHADBOLT, Philip David
Resigned: 03 September 2002
63 years old

Persons With Significant Control

Opensale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILEHOUSE PROPERTIES LIMITED Events

23 Jan 2017
Director's details changed for Mrs Claire Louise Simmons on 22 October 2016
20 Jan 2017
Director's details changed for Miss Claire Louise Simmons on 22 October 2016
19 Jan 2017
Director's details changed for Miss Claire Louise Shadbolt on 22 October 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 176 more events
23 Feb 1987
Particulars of mortgage/charge
21 Jun 1985
Particulars of mortgage/charge
12 Nov 1982
Company name changed\certificate issued on 12/11/82
28 Oct 1952
Incorporation
28 Oct 1952
Certificate of incorporation

TILEHOUSE PROPERTIES LIMITED Charges

29 May 2015
Charge code 0051 2759 0057
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 68 and 68A high street stevenage hertfordshire…
4 November 2014
Charge code 0051 2759 0056
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 19-21A high street, great dunmow t/no EX821316…
15 September 2014
Charge code 0051 2759 0055
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 30 market place hitchin hertfordshire t/no.HD222276…
15 September 2014
Charge code 0051 2759 0054
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H osprey house kestrel house falcon house primett road…
15 September 2014
Charge code 0051 2759 0053
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H tudor house 2 letchmore road stevenage hertfordshire…
25 April 2014
Charge code 0051 2759 0052
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property units 1, 3, 5, 7 & 9 rush court and 18, 20, 22…
11 June 2012
Mortgage deed
Delivered: 12 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former red lion public house damask green…
18 May 2010
Mortgage
Delivered: 21 May 2010
Status: Satisfied on 3 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the wagon & horses public house 1 high street…
31 March 2010
Mortgage
Delivered: 20 April 2010
Status: Satisfied on 3 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as the well, 181 stevenage road…
13 March 2008
Third party legal chargw
Delivered: 2 April 2008
Status: Satisfied on 3 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 94 tilehouse street hitchin hd 396347…
18 October 2007
Legal mortgage
Delivered: 25 October 2007
Status: Satisfied on 23 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 30 market place hitchin hertfordshire. With the benefit…
17 November 2006
Mortgage
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 17/19 leys avenue letchworth garden city hertfordshire…
19 August 2004
Mortgage deed
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 2/4 salisbury square and 6 railway…
21 October 2003
Mortgage deed
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 20/21 hermitage road road…
21 October 2003
Mortgage deed
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 20/21 hermitage road hitchin…
28 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 23 December 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the rear of 146 clifton road (also known…
28 April 2003
Legal mortgage
Delivered: 10 May 2003
Status: Satisfied on 23 December 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold land to the rear of 152 clifton road shefford…
12 December 2002
Legal mortgage
Delivered: 19 December 2002
Status: Satisfied on 23 December 2004
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 148-150 clifton road shefford…
27 September 2002
Mortgage deed
Delivered: 2 October 2002
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a the wratten…
27 September 2002
Mortgage deed
Delivered: 2 October 2002
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a the wratten…
12 October 2001
Third party legal charge
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 and 2A market place, hitchin…
12 October 2001
Third party legal charge
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 and 2A market place, hitchin…
12 June 2001
Legal mortgage
Delivered: 19 June 2001
Status: Satisfied on 11 August 2006
Persons entitled: Hsbc Bank PLC
Description: 148 clifton rd,shefford,bedfordshire. With the benefit of…
28 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 4 December 2002
Persons entitled: Hsbc Bank PLC
Description: 93 tilehouse street and 19 bucklersbury hitchin…
28 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 4 December 2002
Persons entitled: Hsbc Bank PLC
Description: 94 tilehouse street,hitchin hertfordshire. With the benefit…
10 November 2000
Legal mortgage
Delivered: 17 November 2000
Status: Satisfied on 13 November 2002
Persons entitled: Hsbc Bank PLC
Description: 130-132 highstreet newmarket. With the benefit of all…
19 October 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 11 August 2006
Persons entitled: National Westminster Bank PLC
Description: The property known as 9 eastcheap letchworth hertfordshire.
29 March 2000
Mortgage deed
Delivered: 8 April 2000
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Inforum house wilbury way hitchin herts t/n HD284039…
29 March 2000
Mortgage deed
Delivered: 8 April 2000
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 84 tilehouse street hitchin herts. Together with all…
29 March 2000
Mortgage deed
Delivered: 8 April 2000
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: 84 tilehouse street hitchin herts t/n HD229404. Together…
29 March 2000
Mortgage deed
Delivered: 8 April 2000
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Inforum house wilbury way hitchin herts t/n HD784039…
26 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 11 August 2006
Persons entitled: Midland Bank PLC
Description: 84 tilehouse street hitchin hertfordshire. With the benefit…
26 April 1999
Legal charge
Delivered: 7 May 1999
Status: Satisfied on 11 August 2006
Persons entitled: Midland Bank PLC
Description: 84 tilehouse street hitchin hertfordshire. With the benefit…
1 March 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 30 April 2015
Persons entitled: Midland Bank PLC
Description: Freehold property k/a tudor house 2 letchmore road…
1 March 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 11 August 2006
Persons entitled: Midland Bank PLC
Description: Freehold property k/a waterfront house station road bishops…
1 March 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 3 March 2016
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 26 high street biggleswade…
1 March 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 3 March 2016
Persons entitled: Midland Bank PLC
Description: Property k/a rookery court primett road stevenage…
1 March 1999
Legal mortgage
Delivered: 2 March 1999
Status: Satisfied on 5 February 2011
Persons entitled: Midland Bank PLC
Description: Property k/a unit 1 tring road aylesbury. With the benefit…
25 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Satisfied on 11 August 2006
Persons entitled: Midland Bank PLC
Description: 84 tilehouse street hitchin hertfordshire and land and…
12 September 1997
Legal mortgage
Delivered: 16 September 1997
Status: Satisfied on 11 August 2006
Persons entitled: Midland Bank PLC
Description: Unit 1 the wynne jons centre walton road aylesbury…
24 March 1997
Mortgage
Delivered: 11 April 1997
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: Unit I wynne jones centre tring aylesbury bucks by way of…
7 March 1997
Mortgage
Delivered: 11 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 7A market place hitchin hertfordshire together with all…
16 April 1996
Legal charge
Delivered: 24 April 1996
Status: Satisfied on 5 February 2011
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 44 leys avenue letchworth herts t/no…
27 May 1994
Legal charge
Delivered: 8 June 1994
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: The sun hotel,hitchin,hertfordshire.
27 May 1994
Legal charge
Delivered: 8 June 1994
Status: Satisfied on 11 August 2006
Persons entitled: Barclays Bank PLC
Description: The sun hotel sun street hitchin hertfortshire. See the…
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 3 March 2016
Persons entitled: Lloyds Bank PLC
Description: The f/h property being block e meridian gate marsh wall…
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as unit 8 block b newbuild estate olds…
31 March 1994
Legal charge
Delivered: 8 April 1994
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as 9 maidenhead street hertford…
14 September 1990
Mortgage
Delivered: 22 September 1990
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a or being land and footpath k/a…
18 January 1990
Legal charge
Delivered: 25 January 1990
Status: Satisfied on 1 May 1998
Persons entitled: Midland Bank PLC
Description: All their legal estate or other right title and interest in…
8 January 1988
Mortgage
Delivered: 12 January 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property 21/23 high street, newport pagnell…
20 February 1987
Mortgage
Delivered: 23 February 1987
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being 30/32A, regent road and 50…
28 April 1986
Legal charge
Delivered: 14 May 1986
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 6BIII lion way phoenix way swansea…
2 November 1983
Mortgage
Delivered: 10 November 1983
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: 13. bucklersbury hitchin hertfordshire.
9 September 1983
Mortgage
Delivered: 13 September 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 39 high street stevenage hertfordshire.
9 September 1983
Mortgage
Delivered: 13 September 1983
Status: Satisfied on 5 November 1993
Persons entitled: Lloyds Bank PLC
Description: F/H 6 and 6A tilehouse street hitchin hertfordshire.

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