Company Information for TILIA PARTNERSHIP HOMES LIMITED
TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU,
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Company Registration Number
04242676
Private Limited Company
Active |
Company Name | ||
---|---|---|
TILIA PARTNERSHIP HOMES LIMITED | ||
Legal Registered Office | ||
TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU Other companies in SG19 | ||
Previous Names | ||
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Company Number | 04242676 | |
---|---|---|
Company ID Number | 04242676 | |
Date formed | 2001-06-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB792450709 |
Last Datalog update: | 2023-11-06 08:02:30 |
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Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
AMERJIT KAUR ATWAL |
||
MARTIN ROBERT BESSANT |
||
ALASTAIR JAMES GORDON-STEWART |
||
IAN KAY |
||
PAUL KEVIN SMART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KING |
Director | ||
DENA ANITA BURGHER |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
SIMON FENTON WINGATE |
Director | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
DANIEL HARRY RATE BROWNE |
Director | ||
NICHOLAS CHARLES MOORE |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
DENNIS LAWRENCE SEAL |
Director | ||
THERESA BERNADETTE CREMIN |
Director | ||
DENISE IVY HOLDOM |
Director | ||
DAVID BERNARD HODSON |
Company Secretary | ||
DAVID BERNARD HODSON |
Director | ||
JOHN ELY |
Director | ||
ALBERT EDWARD SCURFIELD |
Director | ||
RICHARD WILLIAM SIDE |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
MICHAEL FRANCIS LEWIS |
Director | ||
IAN STEPHEN BUTCHER |
Director | ||
MALCOLM MINTRAM |
Director | ||
NIGEL ASHLEY MEEK |
Director | ||
STEPHEN CHARLES PUTNAM |
Director | ||
MARTIN PETER WESTON SCARTH |
Director | ||
JOHN STUART CADWALLADER |
Director | ||
ROBERT LEWIS PHILLIPS |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAPLE GROVE (SHRIVENHAM) MANAGEMENT COMPANY LIMITED | Director | 2018-08-22 | CURRENT | 2017-04-05 | Active | |
ELEVATION ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-08-07 | CURRENT | 2015-01-28 | Active | |
MOOR LANE (WOKING) MANAGEMENT COMPANY LIMITED | Director | 2018-08-07 | CURRENT | 2015-03-25 | Active | |
TILIA HOMES LIMITED | Director | 2017-01-31 | CURRENT | 1963-09-30 | Active | |
TRADEDIRECT LOGISTICS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KIER FINANCE & TREASURY HOLDINGS LIMITED | Director | 2016-07-14 | CURRENT | 2006-07-26 | Active | |
KIER ENERGY SOLUTIONS LIMITED | Director | 2016-03-09 | CURRENT | 2005-06-23 | Active | |
KIER PLANT LIMITED | Director | 2016-02-04 | CURRENT | 2001-06-13 | Active | |
MRBL LIMITED | Director | 2016-01-25 | CURRENT | 2012-08-13 | Active | |
KIER SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1991-10-07 | Active | |
KIER INSURANCE MANAGEMENT SERVICES LIMITED | Director | 2015-10-16 | CURRENT | 2010-10-13 | Active | |
KIER INTEGRATED SERVICES (ESTATES) LIMITED | Director | 2013-07-08 | CURRENT | 1926-10-07 | Active | |
SOCIAL POWER (HARLOW) HOLDINGS LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-15 | Active | |
SOCIAL POWER (HARLOW) LIMITED | Director | 2012-12-21 | CURRENT | 2011-11-16 | Active | |
TEMPSFORD OAKS LIMITED | Director | 2009-11-08 | CURRENT | 2008-04-09 | Dissolved 2017-11-07 | |
ELEVATION ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-08-07 | CURRENT | 2015-01-28 | Active | |
MOOR LANE (WOKING) MANAGEMENT COMPANY LIMITED | Director | 2018-08-07 | CURRENT | 2015-03-25 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PHILIP ANDREW CHAPMAN | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MR ALEXANDER GIBBS | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER GREENAWAY | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAM HUMPHREYS | ||
AP03 | Appointment of Mr Daniel Stewart Wilson as company secretary on 2022-05-31 | |
PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD BRIDGES | |
APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | |
PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 2021-06-09 | |
PSC05 | Change to person with significant control | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM 81 Fountain Street Manchester M2 2EE England | |
RES15 | CHANGE OF COMPANY NAME 06/08/21 | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2021-06-21 | |
TM02 | Termination of appointment of Philip Higgins on 2021-05-28 | |
AP01 | DIRECTOR APPOINTED DARREN WILLIAM HUMPHREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT BESSANT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE COOPER | |
AP01 | DIRECTOR APPOINTED GARY BOSLEY PHILLIPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Kevin Smart on 2020-04-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD BRIDGES | |
CH01 | Director's details changed for Mr Paul Kevin Smart on 2020-04-17 | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURRELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
PSC02 | Notification of Kier Living Limited as a person with significant control on 2019-06-28 | |
PSC07 | CESSATION OF KIER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED DEAN MURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES GORDON-STEWART | |
AP01 | DIRECTOR APPOINTED IAN KAY | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT BESSANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN SMART | |
AP01 | DIRECTOR APPOINTED MRS AMERJIT KAUR ATWAL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENA ANITA BURGHER | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MISC | Section 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FENTON WINGATE | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519. | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-22 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/06/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/06/2014 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES13 | SECTION 550 OF CA 2006 29/07/2013 | |
RES01 | ADOPT ARTICLES 29/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DENA ANITA BURGHER | |
AP01 | DIRECTOR APPOINTED MR SIMON FENTON WINGATE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE | |
AP01 | DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM | |
AP01 | DIRECTOR APPOINTED MRS DENISE IVY HOLDOM | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 01/06/2009 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER KING | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HODSON | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HODSON | |
288a | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALBERT SCURFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ELY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL LAWSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SIDE | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | PRESENTATION HOUSING ASSOCIATION LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD RANKING DEBENTURE | Satisfied | KIER LIMITED | |
DEBENTURE | Satisfied | ST PAUL SURETY EUROPE LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | MMC LAND & REGENERATION LIMITED | 2011-01-04 | Outstanding |
MMC LAND & REGENERATION LIMITED | 2013-05-21 | Outstanding |
We have found 2 mortgage charges which are owed to TILIA PARTNERSHIP HOMES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Birmingham City Council | |
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Sandwell Metroplitan Borough Council | |
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Sandwell Metroplitan Borough Council | |
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Birmingham City Council | |
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Forest of Dean Council | |
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Condition compliance fees |
Birmingham City Council | |
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Birmingham City Council | |
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Sandwell Metroplitan Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Sandwell Metroplitan Borough Council | |
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Cambridge City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Cheltenham Borough Council | |
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R8301-HRA400 |
Cheltenham Borough Council | |
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Building Works |
Cheltenham Borough Council | |
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Building Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Birmingham City Council | building construction work | 2012/04/17 | |
Birmingham City Council currently deliver their new housing programme through the Birmingham Municipal Housing Trust (BMHT) vehicle. This Framework will apply to this delivery and may also apply to other delivery vehicles which Birmingham City Council may utilise, including, but not limited to, partnerships, joint venture agreements and the like, with other Local Authorities, Registered Social Landlords and other organisations or bodies. |
Category | Award/Grant | |
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CarbonCounter : Collaborative Research and Development | 2010-03-01 | £ 19,000 |
Retrofit for the Future : Small Business Research Initiative | 2009-09-01 | £ 19,800 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |