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- TILSTONE PROPERTY HOLDINGS LIMITED
TILSTONE PROPERTY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TILSTONE PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
10960785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
13/09/2017
17/11/2020
GREENSTONE PROPERTY HOLDINGS LIMITED
Previous Names
13/09/2017 17/11/2020 GREENSTONE PROPERTY HOLDINGS LIMITED
LONDON
EC2V 7NQ
Beaufort House
New North Road
Exeter
Devon
EX4 4EP
Link Company Matters Limited
6th Floor
London
EC2V 7NQ
EC2V 7NQ
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 |
---|---|---|
TILSTONE PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
TILSTONE OXFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 04/09/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 06/08/2024 | Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
Credit Risk Overview
Want to learn more about TILSTONE PROPERTY HOLDINGS 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 TILSTONE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILSTONE PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 49 |
View Report |
Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 2 |
View Report |
Born in May 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 17 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TILSTONE PROPERTY HOLDINGS LIMITED | Company is dissolved | View Report |
TILSTONE OXFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 04/09/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 06/08/2024 | Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
Date: 01/08/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 23/07/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 18/07/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 03/07/2024 | Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
Date: 27/06/2024 | Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
Date: 25/06/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 19/06/2024 | Event: New Board Member Neil William Kirton (912267301) Appointed |
Date: 10/06/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 30/05/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 16/05/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 09/05/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 07/03/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 06/03/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 05/03/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 16/02/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 08/02/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 23/01/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 03/01/2024 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 16/09/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
Date: 25/11/2020 | Event: New Board Member Andrew Charles Bird (924055982) Appointed |
Date: 25/11/2020 | Event: Andrew Charles Bird (927660747) has left the board |
Date: 25/11/2020 | Event: Aimee Joan Geraldine Pitman (927660766) has left the board |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 18/11/2020 | Event: New Board Member Neil William Kirton (912267301) Appointed |
Date: 18/11/2020 | Event: New Board Member Andrew Charles Bird (927660747) Appointed |
Date: 18/11/2020 | Event: New Board Member Aimee Joan Geraldine Pitman (927660766) Appointed |
Date: 18/11/2020 | Event: Simon Richard Hope (905501665) has left the board |
Date: 18/11/2020 | Event: Stephen Barrow (923786144) has left the board |
Date: 18/11/2020 | Event: Jenny Elizabeth Barrow (922221051) has left the board |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
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