Tilton Browne Limited

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General information

Name:

Tilton Browne Ltd

Office Address:

161 Gloucester Crescent LE18 4YH Wigston

Number: 04768081

Incorporation date: 2003-05-18

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The exact date this company was registered is 2003-05-18. Established under 04768081, this company operates as a Private Limited Company. You may visit the main office of this company during business times under the following address: 161 Gloucester Crescent, LE18 4YH Wigston. From 2003-07-09 Tilton Browne Limited is no longer under the name Polydance. This firm's principal business activity number is 1470: Raising of poultry. The company's most recent financial reports describe the period up to 2021/11/30 and the latest confirmation statement was released on 2023/02/26.

At the moment, the directors appointed by this particular company include: Leena C. chosen to lead the company in 2022 in January and James C. chosen to lead the company in 2022.

The companies that control this firm include: Beechwood Trusteeship & Administration Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at High View Close, LE4 9LJ, Leicestershire and was registered as a PSC under the registration number 05091033.

  • Previous company's names
  • Tilton Browne Limited 2003-07-09
  • Polydance Limited 2003-05-18

Financial data based on annual reports

Company staff

Leena C.

Role: Director

Appointed: 13 January 2022

Latest update: 7 October 2023

James C.

Role: Director

Appointed: 13 January 2022

Latest update: 7 October 2023

People with significant control

Beechwood Trusteeship & Administration Limited
Address: 6 Vantage Park High View Close, Leicester, Leicestershire, LE4 9LJ, England
Legal authority Companies Acts 1985 To 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Registry
Registration number 05091033
Notified on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leena C.
Notified on 13 January 2022
Ceased on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James C.
Notified on 13 January 2022
Ceased on 13 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Annabel B.
Notified on 6 April 2016
Ceased on 13 January 2022
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 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 April 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 4 April 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2022-01-13: 635.00 GBP (SH01)
filed on: 21st, January 2022
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1470 : Raising of poultry
20
Company Age

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