TILSTON PROPERTIES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 03896147
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN
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 sixty-nine events have happened. The last three records are Director's details changed for Mr Philip Andrew Waddell on 19 January 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of TILSTON PROPERTIES LIMITED are www.tilstonproperties.co.uk, and www.tilston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Tilston Properties Limited is a Private Limited Company. The company registration number is 03896147. Tilston Properties Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Tilston Properties Limited is The White House 2 Meadrow Godalming Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. RENNIE, Andrew James is a Director of the company. WADDELL, Philip Andrew is a Director of the company. Secretary FAWCETT, James Adrian has been resigned. Secretary WOOLF, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAWCETT, James Adrian has been resigned. Director WOOLF, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 03 February 2009
Director
BAINES, Toby Richard
Appointed Date: 17 July 2000
63 years old
Director
RENNIE, Andrew James
Appointed Date: 12 April 2010
59 years old
Director
WADDELL, Philip Andrew
Appointed Date: 03 February 2009
71 years old

Resigned Directors

Secretary
FAWCETT, James Adrian
Resigned: 03 February 2009
Appointed Date: 20 February 2004
Secretary
WOOLF, David
Resigned: 20 February 2004
Appointed Date: 17 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 December 1999
Director
FAWCETT, James Adrian
Resigned: 03 February 2009
Appointed Date: 17 July 2000
59 years old
Director
WOOLF, David
Resigned: 26 March 2004
Appointed Date: 17 July 2000
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 December 1999

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TILSTON PROPERTIES LIMITED Events

09 Feb 2017
Director's details changed for Mr Philip Andrew Waddell on 19 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Apr 2016
Satisfaction of charge 6 in full
27 Apr 2016
Satisfaction of charge 5 in full
...
... and 59 more events
09 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
New director appointed
09 Aug 2000
New director appointed
09 Aug 2000
Registered office changed on 09/08/00 from: 1 mitchell lane bristol avon BS1 6BZ
17 Dec 1999
Incorporation

TILSTON PROPERTIES LIMITED Charges

16 November 2001
Deed of rental assignment
Delivered: 27 November 2001
Status: Satisfied on 27 April 2016
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
16 November 2001
Commercial mortgage
Delivered: 23 November 2001
Status: Satisfied on 27 April 2016
Persons entitled: Bristol & West PLC
Description: The property known as 910 capability green luton title…
13 December 2000
Deed of assignment
Delivered: 2 January 2001
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The company assigns with full title guarantee all rights…
13 December 2000
Rent account charge
Delivered: 23 December 2000
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: First fixed charge over all right,title and interest in and…
13 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
13 December 2000
Legal charge
Delivered: 19 December 2000
Status: Satisfied on 18 October 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as plot 910,capability green business…

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