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TILLASU ESTATES LIMITED

Learn more about TILLASU ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TARN HOUSE, C/O FOX JENNINGS, 77 HIGH STREET YEADON LEEDS, WEST YORKSHIRE, LS19 7SP

TILLASU ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00411978
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released from charge on 1993.04.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.03.25
LONDON SCOTTISH FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2006.01.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.07.12

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.11.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 300
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MICHAEL WALKER / 01/10/2009
Form type: CH01
Date: 2010.07.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A & R ACCOUNTANCY LIMITED / 01/10/2009
Form type: CH04
Date: 2010.07.01
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR SUSAN WALKER
Form type: 288b
Date: 2008.11.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.30
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REGISTERED OFFICE CHANGED ON 05/07/07 FROM:, C/O FOX JENNINGS PARTNERSHIP LLP, TARN HOUSE, 77 HIGH STREET YEADON LEEDS, WEST YORKSHIRE LS19 7SP
Form type: 287
Date: 2007.07.05
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/04 FROM:, C/O 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2004.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, 1 GILL LANE, YEADON, LEEDS, WEST YORKSHIRE LS19 7SF
Form type: 287
Date: 2001.07.23
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.14
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REGISTERED OFFICE CHANGED ON 14/01/00 FROM:, 41 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NS
Form type: 287
Date: 2000.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.14
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.18
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
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S252 DISP LAYING ACC 11/09/95
Form type: (W)ELRES
Date: 1995.10.11
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REGISTERED OFFICE CHANGED ON 11/10/95 FROM:, BRITANNIC HOUSE, REGENT STREET, BARNSLEY, SOUTH YORKSHIRE S70 2EQ
Form type: 287
Date: 1995.10.11

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Company directors and board members:

A & R ACCOUNTANCY LIMITED (current)
Secretary, 2006.11.10
TARN HOUSE 77 HIGH STREET YEADON , LEEDS
LS19 7SP, WEST YORKSHIRE
DAVID HOWARD MICHAEL WALKER (current)
Director, CHARTERED SURVEYOR, 1991.05.31
21 ST. MICHAELS TERRACE , LEEDS
LS6 3BQ
PETER BEEVERS (resigned)
Secretary, 1991.05.31 - 1995.09.11
4 THORNTONDALE DRIVE MARTON LODGE , BRIDLINGTON
YO16 5GW, NORTH HUMBERSIDE
CHRISTINE ELIZABETH FOX (resigned)
Secretary, 2000.01.06 - 2006.11.10
1 THE POPLARS GUISELEY , LEEDS
LS20 9PF, WEST YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (resigned)
Secretary, 1995.09.11 - 2000.01.06
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
MICHAEL JOHN MILNES WALKER (resigned)
Director, SOLICITOR, 1991.05.31 - 1993.04.19
RED HOUSE 6 CHURCH STREET CAWTHORNE , BARNSLEY
S75 4HP, SOUTH YORKSHIRE
SUSAN JANE WALKER (resigned)
Director, PROPERTY AGENT, 1993.04.19 - 2008.09.30
21 ST MICHAELS TERRACE , LEEDS
LS6 3BQ
Date 2013.09.30
Fixed Assets £ 2,826,033
Tangible Fixed Assets £ 2,013,636
Current Assets £ 67,306
Debtors £ 47,680
Shareholder Funds £ 1,577,347
Profit Loss Account Reserve £ 126,509
Revaluation Reserve £ 1,450,538
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 1,577,347
Total Assets Less Current Liabilities £ 2,823,795
Net Current Assets Liabilities £ 2,238
Creditors Due Within One Year £ 69,544
Cash Bank In Hand £ 19,626
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 300
Investments Fixed Assets £ 812,397
Creditors Due After One Year £ 1,246,448

Companies near to TILLASU ESTATES ltd.

Information about the Private Limited Company TILLASU ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data