TILLY MASTERSON AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TILLY MASTERSON AND COMPANY LIMITED
COMPANY NUMBER
04999232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINCHESTER
SO21 2DA
Abbots Lodge
Fairfield Road
Shawford
WINCHESTER
SO21 2DA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEHN AND MAIBAUM LIMITED | Active - Accounts Filed | View Report |
| TILLY MASTERSON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | CCW SECRETARIES LIMITED (906357740) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILLY MASTERSON AND COMPANY 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 TILLY MASTERSON AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILLY MASTERSON AND COMPANY 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 |
|---|---|---|---|---|
|
25/08/2005 - Present (19 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 10 Past: 41 |
View Report |
|
25/08/2005 - Present (19 years and 3 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 19 Past: 191 |
View Report |
|
18/12/2003 - Present (20 years and 11 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
18/12/2003 - Present (20 years and 11 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLOOM AND BIALYSTOCK LLP | Non-Trading | View Report |
| DEHN AND MAIBAUM LIMITED | Active - Accounts Filed | View Report |
| TILLY MASTERSON AND COMPANY LIMITED | Active - Accounts Filed | View Report |
| TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | CCW SECRETARIES LIMITED (906357740) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 30/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 19/02/2019 | Mark Henryk Kranich (914127064) has left the board |
| 05/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | John Bernard Gavin (900020561) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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