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 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
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 |
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 |