Company number 03758900
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 10 JOHN STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UB
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-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 10,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TILEMANS PARK LIMITED are www.tilemanspark.co.uk, and www.tilemans-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.3 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilemans Park Limited is a Private Limited Company.
The company registration number is 03758900. Tilemans Park Limited has been working since 26 April 1999.
The present status of the company is Active. The registered address of Tilemans Park Limited is 10 John Street Stratford Upon Avon Warwickshire Cv37 6ub. . DAVIS, Neil Hamilton James is a Secretary of the company. BUTLER, Lesley Elaine is a Director of the company. DAVIS, Neil Hamilton James is a Director of the company. FISHER DAVIS, Sally Elizabeth Ellen is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SMITH, Michael Jonathan Goss has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
TILEMANS PARK LIMITED Events
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
23 Jun 2015
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
22 Jun 2015
Director's details changed for Sally Elizabeth Ellen Fisher Davis on 10 February 2015
...
... and 42 more events
16 May 1999
New secretary appointed
05 May 1999
Registered office changed on 05/05/99 from: 25 hill road theydon bois epping essex CM16 7LX
30 Apr 1999
Secretary resigned
30 Apr 1999
Director resigned
26 Apr 1999
Incorporation
30 January 2015
Charge code 0375 8900 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mcnicholas building tilemans lane industrial estate…
16 January 2015
Charge code 0375 8900 0002
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2007
Mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at tilemans lane, shipston on stour t/no WK381140…