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TILTON HOLDINGS LIMITED

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

Company details

C/O COLE MARIE PARTNERS LIMITED, PRIORY HOUSE 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

TILTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00442022
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.10
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company TILTON HOLDINGS LIMITED is a Private Limited Company, registration number 00442022, established in United Kingdom on the 10. September 1947. The company is now active. The company has been in business for 69 years and 2 months. The company is based on C/O COLE MARIE PARTNERS LIMITED, PRIORY HOUSE 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE. Business of the company TILTON HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 58 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.03.31. We do not have any information about the company TILTON HOLDINGS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 35647
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.19
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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CONTRACT - PURCHASE 21020 A SHARES AND 5133 ORD B SHARES @£1 EACH 20/09/2013
Form type: RES13
Date: 2013.11.11
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29/10/13 STATEMENT OF CAPITAL GBP 35647
Form type: SH06
Date: 2013.10.29
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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SECRETARY APPOINTED BETTY MARY HATHERLY
Form type: AP03
Date: 2012.05.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL TILTON
Form type: TM02
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, 45-51 COLE MARIE & CO, HIGH STREET, REIGATE, SURREY, RH1 1PH
Form type: AD01
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILTON
Form type: TM01
Date: 2012.04.23
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: 287
Date: 2008.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.09
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, COLE MARIE & CO, 1ST FLOOR 48 STATION ROAD, REDHILL, SURREY RH1 1PH
Form type: 287
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.07
£2.95
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£ NC 250000/61800, 17/03/05
Form type: 122
Date: 2005.04.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: RES13
Document description: CANCEL UNISSUED CAP 17/03/05
Document type: ANNOTATION
Date: 2005.04.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, 48 STATION ROAD, REDHILL, SURREY, RH1 1PH
Form type: 287
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/98 FROM:, 58 SOUTHWARK BRIDGE RD, LONDON, SE1 0AZ
Form type: 287
Date: 1998.01.15

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Company directors and board members:

BETTY MARY HATHERLY (current)
Secretary, 2012.02.27
13 OXENDEN WOOD ROAD , ORPINGTON
BR6 6HR, KENT
RAYMOND VICTOR HATHERLY (current)
Director, TRAVEL AGENT, 1992.03.31
13 OXENDENWOOD ROAD , ORPINGTON
BR6 6HR, KENT
PAUL WILLIAM DENCH (resigned)
Secretary, 1992.03.31 - 1998.11.13
21 HARROW CRESCENT , ROMFORD
RM3 7AA, ESSEX
BRIAN FREDERICK ELLIS (resigned)
Secretary, 1998.12.17 - 2000.07.17
29 MACKENZIE AVENUE WORSLEY MESNES , WIGAN
WN3 5JL, LANCASHIRE
MICHAEL CHARLES ANTHONY TILTON (resigned)
Secretary, 2000.07.17 - 2012.02.27
EASTWINDS 30 BOURNEWOOD CLOSE DOWNSWOOD , MAIDSTONE
ME15 8TJ, KENT
PAUL WILLIAM DENCH (resigned)
Director, 1994.07.01 - 1998.11.13
21 HARROW CRESCENT , ROMFORD
RM3 7AA, ESSEX
EDWIN DOBB (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.06.30
121 KYLEMORE DRIVE PENSBURY , HESWALL
CHESHIRE
BRIAN FREDERICK ELLIS (resigned)
Director, 1994.07.01 - 2000.07.17
29 MACKENZIE AVENUE WORSLEY MESNES , WIGAN
WN3 5JL, LANCASHIRE
HAROLD STANLEY HATHERLY (resigned)
Director, TRAVEL AGENT, 1992.03.31 - 1995.09.30
19 COURTYARD GARDENS WROTHAM , SEVENOAKS
TN15 7DS, KENT
LESLIE WILLIAM HOWARD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.09.30
40 THE PADDOCK HEADLEY , BORDON
GU35 8QE, HAMPSHIRE
BRUCE TILTON (resigned)
Director, TRANSPORT MANAGER, 1992.03.31 - 1994.03.30
4 CLIFTON TERRACE PORTSCATHO , TRURO
TR2 5HR, CORNWALL
MICHAEL CHARLES ANTHONY TILTON (resigned)
Director, TRAVEL AGENT, 1995.09.30 - 2012.02.27
EASTWINDS 30 BOURNEWOOD CLOSE DOWNSWOOD , MAIDSTONE
ME15 8TJ, KENT
WALTER GURTH TILTON (resigned)
Director, SHIPPING AND FORWARDING AGENT, 1992.03.31 - 1994.03.30
COBBY COTTAGE 32 HIGH STREET , CHARING
TN27 0HX, KENT
WARWICK MARCEL TILTON (resigned)
Director, SHIPPING AND FORWARDING AGENT, 1992.03.31 - 1995.09.30
CHITTY FARMHOUSE , CHISLET
CT3 4DU, KENT
Date 2015.09.30
Fixed Assets £ 332
Tangible Fixed Assets £ 332
Current Assets £ 97,787
Tangible Fixed Assets Depreciation £ 83
Debtors £ 93,371
Shareholder Funds £ 37,768
Profit Loss Account Reserve £ 1,371
Called Up Share Capital £ 36,397
Net Assets Liabilities Including Pension Asset Liability £ 37,768
Total Assets Less Current Liabilities £ 37,768
Net Current Assets Liabilities £ 37,436
Creditors Due Within One Year £ 60,351
Cash Bank In Hand £ 4,416
Share Capital Allotted Called Up Paid £ 36,397
Par Value Share 1.00 1.00
Number Shares Allotted £ 36,397
Tangible Fixed Assets Cost Or Valuation £ 332
Tangible Fixed Assets Depreciation Charged In Period £ 83

Companies near to TILTON HOLDINGS ltd.

Information about the Private Limited Company TILTON HOLDINGS 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: 2016.05.04. Reload the data