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 - WIGSTON

This company is listed in the following categories:
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

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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

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