Tilehouse Properties Limited

General information

Name:

Tilehouse Properties Ltd

Office Address:

6 Tilehouse Street Hitchin SG5 2DW Herts

Number: 00512759

Incorporation date: 1952-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tilehouse Properties Limited can be contacted at Herts at 6 Tilehouse Street. You can find this business using the postal code - SG5 2DW. Tilehouse Properties's founding dates back to 1952. The firm is registered under the number 00512759 and their official state is active. The firm's registered with SIC code 68320: Management of real estate on a fee or contract basis. Tilehouse Properties Ltd released its account information for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-09-13.

The business owes its accomplishments and permanent progress to a group of five directors, who are Thomas S., Claire S., Mark S. and 2 remaining, listed below, who have been managing it since July 2007. Additionally, the managing director's tasks are assisted with by a secretary - Paul S..

Financial data based on annual reports

Company staff

Paul S.

Role: Secretary

Latest update: 15 January 2024

Thomas S.

Role: Director

Appointed: 09 July 2007

Latest update: 15 January 2024

Claire S.

Role: Director

Appointed: 27 August 2002

Latest update: 15 January 2024

Mark S.

Role: Director

Appointed: 14 July 2000

Latest update: 15 January 2024

Paul S.

Role: Director

Appointed: 13 September 1992

Latest update: 15 January 2024

Janet S.

Role: Director

Appointed: 13 September 1992

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Opensale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hitchin at Tilehouse Street, SG5 2DW, Herts and was registered as a PSC under the reg no 04436086.

Opensale Limited
Address: 6 Tilehouse Street, Hitchin, Herts, SG5 2DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04436086
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
71
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