TILIA PARTNERSHIP HOMES LIMITED
Active - Accounts Filed
General Information
NAME
TILIA PARTNERSHIP HOMES LIMITED
COMPANY NUMBER
04242676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
www.kierhomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/12/2002
06/08/2021
KIER PARTNERSHIP HOMES LIMITED
View all previous names
WEST MIDLANDS
B90 8AU
Telephone: 01767355001
TPS: No
1a Abbey Wood Road
West Malling
Kent
ME19 4YT
Tungsten
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8AU
Telephone: 355001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 01/03/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER LIMITED | Active - Accounts Filed | View Report |
| KIER PARTNERSHIP HOMES LIMITED | Active - Accounts Filed | View Report |
| BALAAM WOOD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Philip Andrew Chapman (918391815) Appointed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILIA PARTNERSHIP HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILIA PARTNERSHIP HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILIA PARTNERSHIP HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2016 - Present (7 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
19/12/2016 - Present (7 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 76 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/06/2024 | Confirmation Statement (CS01) | other | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 01/03/2024 | Appointment of director (AP01) | officers | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/07/2023 | Appointment of director (AP01) | officers | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Appointment of director (AP01) | officers | |
| 27/02/2023 | Termination of appointment of director (TM01) | officers | |
| 21/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/02/2023 | Termination of appointment of director (TM01) | officers | |
| 17/08/2022 | Appointment of secretary (AP03) | officers | |
| 16/08/2022 | Confirmation Statement (CS01) | other | |
| 16/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/05/2022 | Annual Accounts. (AA) | accounts | |
| 25/02/2022 | Appointment of director (AP01) | officers | |
| 18/02/2022 | Termination of appointment of director (TM01) | officers | |
| 23/12/2021 | Termination of appointment of director (TM01) | officers | |
| 21/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/08/2021 | Confirmation Statement (CS01) | other | |
| 09/08/2021 | Confirmation Statement (CS01) | other | |
| 06/08/2021 | No description (RESOLUTIONS) | other | |
| 06/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 25/02/2021 | Appointment of director (AP01) | officers | |
| 14/01/2021 | Termination of appointment of director (TM01) | officers | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 22/10/2020 | Appointment of director (AP01) | officers | |
| 22/10/2020 | Termination of appointment of director (TM01) | officers | |
| 24/07/2020 | Confirmation Statement (CS01) | other | |
| 17/06/2020 | Change of director’s details (CH01) | officers | |
| 03/06/2020 | Appointment of director (AP01) | officers | |
| 05/05/2020 | Change of director’s details (CH01) | officers | |
| 28/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 13/01/2020 | Termination of appointment of director (TM01) | officers | |
| 14/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Appointment of secretary (AP03) | officers | |
| 17/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 16/07/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/07/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 16/07/2019 | Confirmation Statement (CS01) | other | |
| 20/02/2019 | Appointment of director (AP01) | officers | |
| 20/02/2019 | Termination of appointment of director (TM01) | officers | |
| 05/01/2019 | Annual Accounts. (AA) | accounts | |
| 02/10/2018 | Appointment of director (AP01) | officers | |
| 27/09/2018 | Termination of appointment of director (TM01) | officers | |
| 06/07/2018 | Termination of appointment of director (TM01) | officers | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 06/07/2018 | Appointment of director (AP01) | officers | |
| 29/06/2018 | Confirmation Statement (CS01) | other | |
| 12/12/2017 | Annual Accounts. (AA) | accounts | |
| 20/06/2017 | Confirmation Statement (CS01) | other | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 03/01/2017 | Appointment of director (AP01) | officers | |
| 30/12/2016 | Annual Accounts. (AA) | accounts | |
| 11/10/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Annual Return (AR01) | returns | |
| 10/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/08/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 03/08/2015 | Termination of appointment of director (TM01) | officers | |
| 27/07/2015 | Appointment of secretary (AP03) | officers | |
| 27/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/07/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Appointment of secretary (AP03) | officers | |
| 23/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/07/2014 | Annual Return (AR01) | returns | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 13/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 30/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/04/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/08/2013 | No description (RESOLUTIONS) | other | |
| 01/07/2013 | Termination of appointment of director (TM01) | officers | |
| 01/07/2013 | Termination of appointment of director (TM01) | officers | |
| 24/06/2013 | Termination of appointment of director (TM01) | officers | |
| 19/06/2013 | Annual Return (AR01) | returns | |
| 22/10/2012 | Change of director’s details (CH01) | officers | |
| 17/09/2012 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 06/02/2012 | Appointment of director (AP01) | officers | |
| 02/02/2012 | Appointment of director (AP01) | officers | |
| 14/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Change of director’s details (CH01) | officers | |
| 09/06/2011 | Change of director’s details (CH01) | officers | |
| 28/04/2011 | Termination of appointment of director (TM01) | officers | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 05/01/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 27/09/2010 | Termination of appointment of director (TM01) | officers | |
| 17/08/2010 | Appointment of director (AP01) | officers | |
| 28/06/2010 | Annual Return (AR01) | returns | |
| 28/06/2010 | Change of director’s details (CH01) | officers | |
| 25/01/2010 | Appointment of director (AP01) | officers | |
| 12/11/2009 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Change of secretary’s details (CH03) | officers | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 29/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2008 | Annual Accounts. (AA) | accounts | |
| 20/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2008 | Annual Return. (363A) | returns | |
| 27/09/2007 | Annual Accounts. (AA) | accounts | |
| 28/06/2007 | Annual Return. (363A) | returns |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Board Member Philip Andrew Chapman (918391815) Appointed |
| 03/11/2023 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Alexander Gibbs (930986366) Appointed |
| 30/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Andrew Richard Hammond (913968652) Appointed |
| 01/03/2023 | Nigel Peter Greenaway (921127635) has left the board |
| 08/02/2023 | Darren William Humphreys (928016029) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary Daniel Stewart Wilson (929916013) Appointed |
| 20/05/2022 | New Accounts filed |
| 01/03/2022 | New Board Member Nigel Peter Greenaway (921127635) Appointed |
| 22/02/2022 | David Crawford Bridges (909498286) has left the board |
| 01/02/2022 | Gary Bosley Phillips (927564338) has left the board |
| 27/12/2021 | Gary Bosley Phillips (927564338) has left the board |
| 01/03/2021 | New Board Member Darren William Humphreys (928016029) Appointed |
| 18/01/2021 | New Accounts filed |
| 26/10/2020 | Sarah Jayne Cooper (918839523) has left the board |
| 26/10/2020 | New Board Member Gary Bosley Phillips (927564338) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Board Member David Crawford Bridges (909498286) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 15/01/2020 | Dean Murrell (925555484) has left the board |
| 18/10/2019 | New Accounts filed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249415) Appointed |
| 19/09/2019 | Bethan Melges (919969800) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 22/02/2019 | Ian Kay (924927201) has left the board |
| 22/02/2019 | New Board Member Dean Murrell (925555484) Appointed |
| 10/01/2019 | New Accounts filed |
| 04/10/2018 | New Board Member Sarah Jayne Cooper (918839523) Appointed |
| 01/10/2018 | Alastair James Gordon-Stewart (912451220) has left the board |
| 21/08/2018 | Ian Kay (924819408) has left the board |
| 21/08/2018 | New Board Member Ian Kay (924927201) Appointed |
| 10/07/2018 | New Board Member Ian Kay (924819408) Appointed |
| 10/07/2018 | New Board Member Martin Robert Bessant (922370897) Appointed |
| 10/07/2018 | Christopher King (908179858) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member Paul Kevin Smart (922153980) Appointed |
| 05/01/2017 | New Board Member Amerjit Kaur Atwal (922153833) Appointed |
| 05/01/2017 | New Accounts filed |
| 13/10/2016 | Dena Anita Burgher (916647551) has left the board |
| 02/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 05/08/2015 | Simon Fenton Wingate (916639802) has left the board |
| 29/07/2015 | Matthew Armitage (919368403) has left the board |
| 29/07/2015 | New Company Secretary Bethan Melges (919969800) Appointed |
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