TILTON BROWNE LIMITED - WIGSTON
Company Profile | Company Filings |
Overview
TILTON BROWNE LIMITED is a Private Limited Company from WIGSTON ENGLAND and has the status: Active.
TILTON BROWNE LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TILTON BROWNE LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TILTON BROWNE LIMITED - WIGSTON
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
161 GLOUCESTER CRESCENT
WIGSTON
LEICESTER
LE18 4YH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY COOPER | Mar 1971 | British | Director | 2022-01-13 | CURRENT |
MRS LEENA CHANTAL COOPER | Apr 1973 | British | Director | 2022-01-13 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-05-18 UNTIL 2003-07-07 | RESIGNED | ||
WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2003-05-18 UNTIL 2003-07-07 | RESIGNED | ||
ANDREW BERNARD GAMBLE | Jun 1949 | English | Director | 2003-07-07 UNTIL 2008-01-10 | RESIGNED |
MR JAMES DAVID FAGENCE-BROWNE | Dec 1988 | British | Director | 2008-01-10 UNTIL 2012-05-19 | RESIGNED |
WENDY BROWNE | Aug 1959 | British | Director | 2003-07-07 UNTIL 2014-02-04 | RESIGNED |
IAN ROBERT BROWNE | Apr 1963 | British | Director | 2005-08-08 UNTIL 2006-05-01 | RESIGNED |
MR ASHLEY JAMES BEALBY | Feb 1962 | British | Director | 2014-02-04 UNTIL 2022-01-13 | RESIGNED |
JULIE LOUISE BROWNE | British | Secretary | 2005-08-08 UNTIL 2006-04-20 | RESIGNED | |
WENDY BROWNE | Aug 1959 | British | Secretary | 2003-07-07 UNTIL 2014-02-04 | RESIGNED |
MRS ANNABEL KATE CORY BEALBY | Nov 1965 | British | Director | 2014-02-04 UNTIL 2022-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Anthony Cooper | 2022-01-13 - 2022-01-13 | 3/1971 | Leicester |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mrs Leena Chantal Cooper | 2022-01-13 - 2022-01-13 | 4/1973 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Beechwood Trusteeship & Administration Limited | 2022-01-13 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Annabel Kate Cory Bealby | 2016-04-06 - 2022-01-13 | 11/1965 | Oakham Rutland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-09 | 30-11-2023 | 409,847 equity |
ACCOUNTS - Final Accounts preparation | 2023-11-09 | 30-11-2022 | 409,847 equity |
Tilton Browne Limited - Filleted accounts | 2021-12-23 | 30-11-2021 | £6,560 equity |
Tilton Browne Limited - Filleted accounts | 2021-02-24 | 30-09-2020 | £78,668 equity |
Tilton Browne Limited - Filleted accounts | 2020-03-03 | 30-09-2019 | £68,207 equity |
Tilton Browne Limited - Filleted accounts | 2019-02-01 | 30-09-2018 | £119,078 equity |
Tilton Browne Limited - Filleted accounts | 2018-06-09 | 30-09-2017 | £151,212 equity |
Tilton Browne Limited - Abbreviated accounts | 2017-05-10 | 30-09-2016 | £12,785 Cash |
Tilton Browne Limited - Abbreviated accounts | 2016-06-10 | 30-09-2015 | £40,944 Cash |
Tilton Browne Limited - Abbreviated accounts | 2015-05-01 | 30-09-2014 | £77,595 Cash |