TILBURY PARK ESTATES LIMITED
IPSWICH PARK MANOR HOMES LIMITED

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Company number 06061564
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address THE LAURELS 14 PLAYFORD ROAD, RUSHMERE ST. ANDREW, IPSWICH, SUFFOLK, ENGLAND, IP4 5RH
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 forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of TILBURY PARK ESTATES LIMITED are www.tilburyparkestates.co.uk, and www.tilbury-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tilbury Park Estates Limited is a Private Limited Company. The company registration number is 06061564. Tilbury Park Estates Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Tilbury Park Estates Limited is The Laurels 14 Playford Road Rushmere St Andrew Ipswich Suffolk England Ip4 5rh. . SALLOWS, Linda is a Secretary of the company. SALLOWS, Linda is a Director of the company. SALLOWS, Raymond Wallace is a Director of the company. Secretary DAVIES, Glyn has been resigned. Director DAVIES, Glyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SALLOWS, Linda
Appointed Date: 29 May 2015

Director
SALLOWS, Linda
Appointed Date: 29 May 2015
75 years old

Director
SALLOWS, Raymond Wallace
Appointed Date: 23 January 2007
78 years old

Resigned Directors

Secretary
DAVIES, Glyn
Resigned: 29 May 2015
Appointed Date: 23 January 2007

Director
DAVIES, Glyn
Resigned: 29 May 2015
Appointed Date: 23 January 2007
76 years old

Persons With Significant Control

Mr Raymond Wallace Sallows
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Pegasus Developments (East Anglia) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILBURY PARK ESTATES LIMITED Events

09 Feb 2017
Confirmation statement made on 23 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

22 Feb 2016
Director's details changed for Mr Raymond Wallace Sallows on 1 May 2015
22 Feb 2016
Register inspection address has been changed from 19 Holywells Road Ipswich IP3 0DL England to 14 Playford Road Rushmere St. Andrew Ipswich IP4 5RH
...
... and 36 more events
24 Nov 2007
Particulars of mortgage/charge
06 Sep 2007
Particulars of mortgage/charge
10 Mar 2007
Ad 23/02/07--------- £ si 1@1=1 £ ic 1/2
05 Mar 2007
Company name changed park manor homes LIMITED\certificate issued on 05/03/07
23 Jan 2007
Incorporation

TILBURY PARK ESTATES LIMITED Charges

24 December 2008
Legal charge
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as or being 1 to 2 (inclusive) and 14 to…
21 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the north side of gaylor road chadwell st mary…
20 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2007
Legal charge
Delivered: 6 September 2007
Status: Satisfied on 30 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to dock road tilbury essex. By way of fixed…