TILSDEN GREEN LIMITED - SOUTHSEA


Company Profile Company Filings

Overview

TILSDEN GREEN LIMITED is a Private Limited Company from SOUTHSEA ENGLAND and has the status: Active.
TILSDEN GREEN LIMITED was incorporated 27 years ago on 22/08/1996 and has the registered number: 03240770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

TILSDEN GREEN LIMITED - SOUTHSEA

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

10 VICTORIA ROAD SOUTH
SOUTHSEA
PO5 2DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW PHILIP LYE Mar 1971 British Director 1996-09-17 CURRENT
MRS JAYNE LOUISE LYE Mar 1965 British Director 2018-02-08 CURRENT
ARM SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-22 UNTIL 1996-09-17 RESIGNED
MR DAVID JOHN KING Oct 1962 British Director 1996-09-17 UNTIL 2017-12-21 RESIGNED
MR ARTHUR FREDERICK ERNEST KING Oct 1935 English Director 1996-09-17 UNTIL 2017-12-21 RESIGNED
ALAN ROBERT MILNE Jul 1941 British Nominee Director 1996-08-22 UNTIL 1996-09-17 RESIGNED
MR DAVID JOHN KING Oct 1962 British Secretary 1996-09-17 UNTIL 2017-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jayne Louise Lye 2023-12-26 3/1965 Southsea   Ownership of shares 25 to 50 percent
Mr Mathew Philip Lye 2023-12-26 3/1971 Southsea   Ownership of shares 25 to 50 percent
Newinc 345 Limited 2017-12-21 - 2023-12-26 Egham   Surrey Ownership of shares 75 to 100 percent
Mr David John King 2016-08-22 - 2017-12-21 10/1962 Egham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Mathew Philip Lye 2016-08-22 - 2017-12-21 3/1971 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.ELLINGWORTH (CATERERS) LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLINGWORTH & KING LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPECTRUM SOUTHERN LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE PARADE (YATELEY) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
KORY LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THEMEDAY LIMITED EGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BRAMWELL LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
ABSOLUTE PRODUCTIONS LIMITED CROYDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
LANGLEY FISH & CHIPS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
EUTOPIA CONSULTANCY LIMITED EGHAM ENGLAND Dissolved... MICRO ENTITY 56103 - Take-away food shops and mobile food stands
THREETOPS LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ADSA RESIDENTIAL LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPECTRUM PERSONNEL DEVELOPMENTS LIMITED EGHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ROMSEY FISH AND CHIPS LIMITED EGHAM Dissolved... DORMANT 99999 - Dormant Company
ROMSEY PROPERTY LIMITED EGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TILSDEN GREEN 2013 LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
THREETOPS HOLDINGS LIMITED CRANLEIGH Dissolved... DORMANT 74990 - Non-trading company
ROMSEY FISH AND CHIPS HOLDINGS LIMITED EGHAM UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LIQUICO TILSDEN LIMITED WEST BYFLEET Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Tilsden Green Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-01-2023 £10,944 Cash £37,274 equity
Tilsden Green Limited 2022-09-27 31-01-2022 £60,326 Cash £-35,403 equity
Tilsden Green Limited 2021-05-07 31-01-2021 £13,902 Cash £-89,087 equity
Tilsden Green Limited 2020-09-23 31-01-2020 £18,604 Cash £-34,851 equity
Tilsden Green Limited 2019-08-03 31-01-2019 £8,141 Cash £-75,563 equity
Tilsden Green Limited 2018-08-15 31-01-2018 £17,916 Cash £-50,089 equity
Accounts 2017-06-21 31-01-2017 £32,318 Cash £460,805 equity
Accounts 2015-07-17 31-01-2015 £19,287 Cash £557,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHONE IT LIMITED HAMPSHIRE Active DORMANT 99999 - Dormant Company
R & K AUTOS SOUTHERN LIMITED SOUTHSEA Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PACDAN MANAGEMENT LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 66300 - Fund management activities
PEGASYS RETAIL SOLUTIONS LTD. SOUTHSEA ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
PEOPLES MARKET LTD SOUTHSEA Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE FARMHOUSE SANCTUARY LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
SOUTHWOOD CATERING SERVICES LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
THE LITTLE ACCOUNTING COMPANY (SUSSEX) LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 69202 - Bookkeeping activities
THE REAL CONDIMENT CO LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
VIETNAM MARITIME SUPPLY & TRADING CO LTD SOUTHSEA ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.