TILIA PARTNERSHIP HOMES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TILIA PARTNERSHIP HOMES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TILIA PARTNERSHIP HOMES LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04242676. The accounts status is FULL and accounts are next due on 31/12/2024.

TILIA PARTNERSHIP HOMES LIMITED - SOLIHULL

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TUNGSTEN BUILDING
SOLIHULL
WEST MIDLANDS
B90 8AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIER PARTNERSHIP HOMES LIMITED (until 06/08/2021)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMERJIT KAUR ATWAL Mar 1971 British Director 2016-12-19 CURRENT
MR DANIEL STEWART WILSON Secretary 2022-05-31 CURRENT
MR PAUL KEVIN SMART Jul 1978 British Director 2016-12-19 CURRENT
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2023-02-28 CURRENT
ALEXANDER GIBBS Mar 1986 British Director 2023-07-11 CURRENT
MR PHILIP ANDREW CHAPMAN Apr 1968 British Director 2024-03-01 CURRENT
ROBERT LEWIS PHILLIPS Jun 1959 British Director 2001-10-05 UNTIL 2002-08-15 RESIGNED
ALBERT EDWARD SCURFIELD Feb 1953 British Director 2006-11-01 UNTIL 2009-03-02 RESIGNED
GARY BOSLEY PHILLIPS Dec 1963 British Director 2020-10-16 UNTIL 2021-10-15 RESIGNED
STEPHEN CHARLES PUTNAM Oct 1952 British Director 2001-10-05 UNTIL 2003-07-19 RESIGNED
NICHOLAS CHARLES MOORE Mar 1968 British Director 2010-01-18 UNTIL 2013-06-28 RESIGNED
MALCOLM MINTRAM Oct 1957 British Director 2002-11-26 UNTIL 2004-07-02 RESIGNED
MR NIGEL ASHLEY MEEK May 1965 British Director 2002-11-26 UNTIL 2004-05-27 RESIGNED
MICHAEL FRANCIS LEWIS Dec 1950 British Director 2001-10-05 UNTIL 2005-09-30 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2003-04-01 UNTIL 2005-10-31 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2008-08-12 UNTIL 2013-06-21 RESIGNED
MR CHRISTOPHER KING Oct 1954 British Director 2009-06-01 UNTIL 2018-07-02 RESIGNED
DEAN MURRELL Jan 1976 British Director 2019-02-20 UNTIL 2019-11-29 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR DAVID BERNARD HODSON Sep 1956 British Secretary 2001-10-05 UNTIL 2009-06-01 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-05-28 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2009-06-01 UNTIL 2014-09-22 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
PHILSEC LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2001-10-05 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-10-05 RESIGNED
MARTIN ROBERT BESSANT May 1974 British Director 2018-07-02 UNTIL 2020-12-31 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2010-09-20 UNTIL 2018-09-24 RESIGNED
JOHN ELY Nov 1957 British Director 2005-12-05 UNTIL 2009-03-02 RESIGNED
MRS THERESA BERNADETTE CREMIN Oct 1958 British Director 2010-09-20 UNTIL 2011-02-28 RESIGNED
MRS SARAH JAYNE COOPER Jun 1973 British Director 2018-10-02 UNTIL 2020-10-16 RESIGNED
MR JOHN STUART CADWALLADER Oct 1947 British Director 2001-10-05 UNTIL 2002-11-26 RESIGNED
IAN STEPHEN BUTCHER Jul 1950 British Director 2003-04-01 UNTIL 2004-10-24 RESIGNED
MR DAVID BERNARD HODSON Sep 1956 British Director 2001-10-05 UNTIL 2009-06-01 RESIGNED
MS DENA ANITA BURGHER Dec 1963 British Director 2012-01-30 UNTIL 2016-07-08 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2020-06-01 UNTIL 2022-01-12 RESIGNED
MR DARREN WILLIAM HUMPHREYS Oct 1970 British Director 2021-02-23 UNTIL 2023-02-03 RESIGNED
MR DANIEL HARRY RATE BROWNE Mar 1972 British Director 2010-09-20 UNTIL 2013-06-28 RESIGNED
MRS DENISE IVY HOLDOM Jan 1971 British Director 2010-08-16 UNTIL 2010-09-20 RESIGNED
NIGEL GREENAWAY May 1960 British Director 2022-02-23 UNTIL 2023-02-13 RESIGNED
MR IAN KAY Nov 1978 British Director 2018-07-02 UNTIL 2018-12-21 RESIGNED
MR SIMON FENTON WINGATE Jul 1975 British Director 2012-01-30 UNTIL 2015-03-31 RESIGNED
MR RICHARD WILLIAM SIDE Sep 1946 British Director 2005-10-31 UNTIL 2008-08-12 RESIGNED
MR DENNIS LAWRENCE SEAL Mar 1954 British Director 2004-04-19 UNTIL 2011-04-15 RESIGNED
MR MARTIN PETER WESTON SCARTH May 1943 British Director 2002-11-26 UNTIL 2003-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tilia Homes Limited 2019-06-28 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kier Limited 2016-04-06 - 2019-06-28 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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