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TILEHOUSE PROPERTIES LIMITED

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

Company details

6 TILEHOUSE STREET, HITCHIN, HERTS, SG5 2DW

TILEHOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00512759
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.28
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.09.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.01.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.03.11
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.11.01
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.11.01
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.10.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.09.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.06.12
LLOYDS BANK PLC
- Outstanding on 2014.05.08
LLOYDS BANK PLC
- Outstanding on 2014.09.18
LLOYDS BANK PLC
- Outstanding on 2014.09.18
LLOYDS BANK PLC
- Outstanding on 2014.09.18
LLOYDS BANK PLC
- Outstanding on 2014.11.11
LLOYDS BANK PLC
- Outstanding on 2015.06.16

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SHADBOLT / 13/09/2015
Form type: CH01
Date: 2015.09.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005127590057
Form type: MR01
Date: 2015.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2015.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2015.04.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005127590056
Form type: MR01
Date: 2014.11.11
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE SHADBOLT / 01/08/2014
Form type: CH01
Date: 2014.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005127590053
Form type: MR01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005127590054
Form type: MR01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005127590055
Form type: MR01
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005127590052
Form type: MR01
Date: 2014.05.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE STONES / 07/08/2013
Form type: CH01
Date: 2013.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHADBOLT / 01/01/2013
Form type: CH01
Date: 2013.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2012.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHADBOLT / 01/04/2011
Form type: CH01
Date: 2011.09.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SHADBOLT / 12/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE SHADBOLT / 12/09/2010
Form type: CH01
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.05.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.04.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010
Form type: RES01
Date: 2010.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11

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Company directors and board members:

PAUL KENNETH SHADBOLT (current)
Secretary, DIRECTOR, 1992.09.13
THE OLD VICARAGE 19, WALNUT TREE ROAD, , PIRTON
SG5 3PX, HERTFORDSHIRE
CLAIRE LOUISE SHADBOLT (current)
Director, COMPANY DIRECTOR, 2002.08.27
31 GAINSFORD CRESCENT , HITCHIN
SG4 0QG, HERTFORDSHIRE
ENGLAND
JANET NICOLA SHADBOLT (current)
Director, COMPANY DIRECTOR, 1992.09.13
THE OLD VICARAGE 19 WALNUT TREE ROAD , PIRTON
SG5 3PX, HERTFORDSHIRE
MARK ANDREW SHADBOLT (current)
Director, SURVEYOR, 2000.07.14
6A TILEHOUSE STREET , HITCHIN
SG5 2DW, HERTS
PAUL KENNETH SHADBOLT (current)
Director, 1992.09.13
THE OLD VICARAGE 19, WALNUT TREE ROAD, , PIRTON
SG5 3PX, HERTFORDSHIRE
THOMAS WILLIAM SHADBOLT (current)
Director, ASSISTANT SURVEYOR, 2007.07.09
19 WALNUT TREE ROAD PIRTON , HITCHIN
SG5 3PX, HERTFORDSHIRE
PHILIP DAVID SHADBOLT (resigned)
Director, COMPANY DIRECTOR, 1992.09.13 - 2002.09.03
THE CLOSE CHURCH LANE , FRINGFORD
OX27 8DL, OXFORDSHIRE

Companies near to TILEHOUSE PROPERTIES ltd.

Information about the Private Limited Company TILEHOUSE PROPERTIES 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: 2016.05.13. Reload the data