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TILIA PROPERTIES LIMITED

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

Company details

WENDOVER ROAD, RACKHEATH, NORWICH, NORFOLK,, NR13 6LR

TILIA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00857761
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.27
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Company TILIA PROPERTIES LIMITED is a Private Limited Company, registration number 00857761, established in United Kingdom on the 27. August 1965. The company is now active. The company has been in business for 51 years and 3 months. This company used to be called AQUAFIBRE PROPERTIES LIMITED, AQUA-FIBRE LIMITED. The company is based on WENDOVER ROAD, RACKHEATH, NORWICH, NORFOLK,, NR13 6LR. Business of the company TILIA PROPERTIES LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATON" from the 2015.12.10. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.08.09. We do not have any information about the company TILIA PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.01
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.01
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEVIN HEATON
Form type: TM01
Date: 2015.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
Form type: AA
Date: 2015.10.03
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 98547
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DIRECTOR APPOINTED MRS AMANDA CAROL HOVEY
Form type: AP01
Date: 2015.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.29
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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CURREXT FROM 30/11/2013 TO 28/02/2014
Form type: AA01
Date: 2014.02.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOM
Form type: TM01
Date: 2013.10.17
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.03
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.13
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SECRETARY APPOINTED MRS AMANDA HOVEY
Form type: AP03
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN MACKINTOSH
Form type: TM02
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.05
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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: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.01.05
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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: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.23
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.07.01
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES HOVEY / 01/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID HEATON / 01/08/2010
Form type: CH01
Date: 2010.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.05.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.05.13
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.12
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEATON / 12/09/2006
Form type: 288c
Date: 2008.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.10
£2.95
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SECTION 392 394
Form type: MISC
Date: 2006.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.12

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Company directors and board members:

AMANDA HOVEY (current)
Secretary, 2012.07.10
WENDOVER ROAD RACKHEATH , NORWICH
NR13 6LR, NORFOLK,
AMANDA CAROL HOVEY (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.05.01
WENDOVER ROAD RACKHEATH , NORWICH
NR13 6LR, NORFOLK,
NICHOLAS CHARLES HOVEY (current)
Director, PROPERT MANAGER, 2005.09.01
WENDOVER ROAD RACKHEATH , NORWICH
NR13 6LR, NORFOLK,
BENJAMIN MACKINTOSH (current)
Director, BOAT BUILDER, 1992.08.09
ERPINGHAM LODGE , INGWORTH
NR11 6LU, NORFOLK
BENJAMIN MACKINTOSH (resigned)
Secretary, 1992.08.09 - 2012.07.10
ERPINGHAM LODGE , INGWORTH
NR11 6LU, NORFOLK
MARTIN CHRISTOPHER BROOM (resigned)
Director, BOATBUILDER, 1992.08.09 - 2013.10.07
THE CEDARS HEMBLINGTON LANE STRUMPSHAW , NORWICH
NR13 4NE
KEVIN DAVID HEATON (resigned)
Director, ACCOUNTANT, 2005.09.01 - 2015.11.30
WENDOVER ROAD RACKHEATH , NORWICH
NR13 6LR, NORFOLK,

Companies near to TILIA PROPERTIES ltd.

Information about the Private Limited Company TILIA 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: 2016.06.09. Reload the data