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Company Information for

TILLINGTON PROPERTIES LIMITED

C/O FRP ADVISORY LLP, DERBY HOUSE,12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
00758537
Private Limited Company
Liquidation

Company Overview

About Tillington Properties Ltd
TILLINGTON PROPERTIES LIMITED was founded on 1963-04-23 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Tillington Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILLINGTON PROPERTIES LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
DERBY HOUSE,12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in ST18
 
Filing Information
Company Number 00758537
Company ID Number 00758537
Date formed 1963-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 06:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLINGTON PROPERTIES LIMITED
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Company Officers of TILLINGTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRAMALL
 Company Secretary 2013-09-13
ANDREW WRIGHT BRAMALL
 Director 2011-03-09
MICHAEL GEOFFREY BRAMALL
 Director 1998-08-03
ALISON JAYNE PARK
 Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL BRAMALL
 Director 1997-07-25 2013-09-13
LIONEL BRAMALL
 Company Secretary 1991-10-26 2013-09-12
GEOFFREY BRAMALL
 Director 1997-07-25 2003-11-28
JEANNE GLADYS BRAMALL
 Director 1991-10-26 1997-07-28
NICOLE JEAN BRAMALL
 Director 1991-10-26 1997-07-28
CYNTHIA BRAMALL
 Director 1991-10-26 1993-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WRIGHT BRAMALL BPB ENTERPRISES LIMITED Director 1998-07-15 CURRENT 1998-07-15 Active
ANDREW WRIGHT BRAMALL F. ESPLEY & SONS LIMITED Director 1992-01-30 CURRENT 1976-01-19 Active
ALISON JAYNE PARK ISE BUSINESS PARK LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
ALISON JAYNE PARK ISE MANAGEMENT LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
ALISON JAYNE PARK ISE TRADING LIMITED Director 2011-04-05 CURRENT 2011-04-05 Active
ALISON JAYNE PARK I S E ESTATES LIMITED Director 2003-12-17 CURRENT 2003-12-17 Active
ALISON JAYNE PARK BPB ENTERPRISES LIMITED Director 1998-07-15 CURRENT 1998-07-15 Active
ALISON JAYNE PARK F. ESPLEY & SONS LIMITED Director 1995-05-11 CURRENT 1976-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT L BEACON BUSINESS PARK WESTON ROAD STAFFORD ST18 0WL
2017-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-10AA31/05/17 TOTAL EXEMPTION FULL
2017-08-03AA01PREVEXT FROM 31/03/2017 TO 31/05/2017
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 33996
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-30AA31/03/16 TOTAL EXEMPTION FULL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 33996
2015-10-30AR0128/10/15 FULL LIST
2015-07-29AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 33996
2014-11-14AR0128/10/14 FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL BRAMALL
2014-08-11AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 16998
2013-10-29AR0128/10/13 NO CHANGES
2013-10-29AP03SECRETARY APPOINTED MR MICHAEL BRAMALL
2013-10-29TM02APPOINTMENT TERMINATED, SECRETARY LIONEL BRAMALL
2013-08-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-01AR0128/10/12 FULL LIST
2012-08-02AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-04AR0128/10/11 FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PARK / 01/11/2009
2011-08-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AP01DIRECTOR APPOINTED ANDREW WRIGHT BRAMALL
2010-11-01AR0128/10/10 FULL LIST
2010-08-26AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-29AR0128/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BRAMALL / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON PARK / 27/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY BRAMALL / 27/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / LIONEL BRAMALL / 27/10/2009
2009-10-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-08-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24288bDIRECTOR RESIGNED
2006-11-06363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-11363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: FOREGATE HOUSE 70A FOREGATE STREET STAFFORD STAFFORDSHIRE ST16 2PX
2004-11-16363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-11363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-18363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-02363sRETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: DRUMMOND ROAD ASTONFIELDS STAFFORD ST16 3EE
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-17363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14288aNEW DIRECTOR APPOINTED
1997-11-18363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288aNEW DIRECTOR APPOINTED
1997-08-07288bDIRECTOR RESIGNED
1997-08-07288bDIRECTOR RESIGNED
1996-11-10363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-24363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-04363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-01363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-11-01363(288)DIRECTOR RESIGNED
1993-10-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TILLINGTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-29
Appointmen2017-09-29
Resolution2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against TILLINGTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILLINGTON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILLINGTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TILLINGTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILLINGTON PROPERTIES LIMITED
Trademarks
We have not found any records of TILLINGTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLINGTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TILLINGTON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TILLINGTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTILLINGTON PROPERTIES LIMITEDEvent Date2017-09-25
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 25 September 2017 are required, on or before 27 October 2017 , to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Lila Thomas of FRP Advisory LLP, Derby House, 12 Winckley Square, Preston PR1 3JJ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder Details: Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ Further details contact: Joe Allen, Email: joe.allen@frpadvisory.com . Ag MF61656
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTILLINGTON PROPERTIES LIMITEDEvent Date2017-09-25
Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ : Ag MF61656
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTILLINGTON PROPERTIES LIMITEDEvent Date2017-09-25
Schedule of resolutions passed by way of written resolution pursuant to Part 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986. Circulation Date: 11 September 2017 . Effective Date: 25 September 2017 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608 ) and David Acland (IP No. 8894 ) both of FRP Advisory LLP , Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Further details contact: Joe Allen, Email: joe.allen@frpadvisory.com . Ag MF61656
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLINGTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILLINGTON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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