Company number 06522442
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address SOUTHAMPTON SOLENT FORUM 3 SOLENT BUSINESS PARK, WHITELY, FAREHAM, HAMPSHIRE, PO15 7FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TILMORE DEVELOPMENTS (WARLINGHAM) LIMITED are www.tilmoredevelopmentswarlingham.co.uk, and www.tilmore-developments-warlingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilmore Developments Warlingham Limited is a Private Limited Company.
The company registration number is 06522442. Tilmore Developments Warlingham Limited has been working since 04 March 2008.
The present status of the company is Active. The registered address of Tilmore Developments Warlingham Limited is Southampton Solent Forum 3 Solent Business Park Whitely Fareham Hampshire Po15 7fh. The company`s financial liabilities are £124k. It is £-0.43k against last year. The cash in hand is £1.42k. It is £0.12k against last year. And the total assets are £124k, which is £-0.44k against last year. HAGANS, Nichola is a Secretary of the company. LE MASURIER, Peter is a Director of the company. Secretary HEFFER, Gaynor Heather has been resigned. Director HEFFER, Bruce Eric has been resigned. The company operates in "Development of building projects".
tilmore developments (warlingham) Key Finiance
LIABILITIES
£124k
-1%
CASH
£1.42k
+8%
TOTAL ASSETS
£124k
-1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Commercial Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TILMORE DEVELOPMENTS (WARLINGHAM) LIMITED Events
23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
15 Mar 2016
Director's details changed for Mr Peter Le Masurier on 15 March 2016
...
... and 25 more events
19 Apr 2010
Annual return made up to 4 March 2009 with full list of shareholders
19 Apr 2010
Accounts for a dormant company made up to 31 March 2010
19 Apr 2010
Secretary's details changed for Gaynor Heather Heffer on 19 April 2010
08 Dec 2009
Accounts for a dormant company made up to 31 March 2009
04 Mar 2008
Incorporation
4 April 2012
Legal charge
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Robert Cooper and Alliance Property Developments UK Limited
Description: West hall manor 98 westhall road warlingham surrey.
28 June 2010
Legal charge
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 98 west hall road warlingham t/no SY525361; all the plant…
28 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 98 west hall road warlingham t/no SY525361; fixed and…