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TILLINGTON PROPERTIES LIMITED

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

Company details

UNIT L BEACON BUSINESS PARK, WESTON ROAD, STAFFORD, ST18 0WL

TILLINGTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00758537
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.23
last member list: 2015.10.28
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: 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: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 33996
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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APPOINTMENT TERMINATED, DIRECTOR LIONEL BRAMALL
Form type: TM01
Date: 2014.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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28/10/13 NO CHANGES
Form type: AR01
Date: 2013.10.29
£2.95
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SECRETARY APPOINTED MR MICHAEL BRAMALL
Form type: AP03
Date: 2013.10.29
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APPOINTMENT TERMINATED, SECRETARY LIONEL BRAMALL
Form type: TM02
Date: 2013.10.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON PARK / 01/11/2009
Form type: CH01
Date: 2011.11.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED ANDREW WRIGHT BRAMALL
Form type: AP01
Date: 2011.03.11
£2.95
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BRAMALL / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON PARK / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BRAMALL / 27/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / LIONEL BRAMALL / 27/10/2009
Form type: CH03
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, FOREGATE HOUSE, 70A FOREGATE STREET, STAFFORD, STAFFORDSHIRE ST16 2PX
Form type: 287
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/99 FROM:, DRUMMOND ROAD, ASTONFIELDS, STAFFORD, ST16 3EE
Form type: 287
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.09

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Company directors and board members:

MICHAEL BRAMALL (current)
Secretary, 2013.09.13
UNIT L BEACON BUSINESS PARK WESTON ROAD , STAFFORD
ST18 0WL
ANDREW WRIGHT BRAMALL (current)
Director, COMPANY DIRECTOR, 2011.03.09
CHURCH VIEW FARM SLINDON ECCLESHALL , STAFFORD
ST21 6LX, STAFFORDSHIRE
MICHAEL GEOFFREY BRAMALL (current)
Director, MANAGEMENT CONSULTANT, 1998.08.03
210 OLD FROME ROAD COMBE DOWN , BATH
BA2 5RH
ALISON JAYNE PARK (current)
Director, COMPANY DIRECTOR, 1998.08.03
THE OLD COACH HOUSE OLD COACH ROAD, BARNHILL BROXTON , CHESTER
CH3 9JL
GREAT BRITAIN
LIONEL BRAMALL (resigned)
Secretary, 1991.10.26 - 2013.09.12
THE SHIELING DAYHILLS , STONE
ST15 8RU, STAFFORDSHIRE
CYNTHIA BRAMALL (resigned)
Director, 1991.10.26 - 1993.08.07
WHITEGATES 13 OVERHILL ROAD , STAFFORD
ST17 0QA, STAFFORDSHIRE
GEOFFREY BRAMALL (resigned)
Director, 1997.07.25 - 2003.11.28
WHITEGATES 11 ROSEMOUNT LANE , BATH
BA2 4NE, AVON
JEANNE GLADYS BRAMALL (resigned)
Director, 1991.10.26 - 1997.07.28
THE SHIELING DAYHILLS , STONE
ST15 8RU, STAFFORDSHIRE
LIONEL BRAMALL (resigned)
Director, 1997.07.25 - 2013.09.13
THE SHIELING DAYHILLS , STONE
ST15 8RU, STAFFORDSHIRE
NICOLE JEAN BRAMALL (resigned)
Director, 1991.10.26 - 1997.07.28
WHITEGATES 11 ROSEMOUNT LANE , BATH
BA2 4NE, AVON
Date 2016.03.31
Fixed Assets £ 598,261
Current Assets £ 51,455
Debtors £ 22,379
Total Assets Less Current Liabilities £ 627,337
Net Current Assets Liabilities £ 29,076

Companies near to TILLINGTON PROPERTIES ltd.

Information about the Private Limited Company TILLINGTON 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: 2016.08.31. Reload the data