Tillingbourne (hemel) Limited PETWORTH


Tillingbourne (hemel) Limited is a private limited company located at Mclarens Unit 1, Old Station Yard, Old Station Road, Petworth GU28 0JF. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-28, this 5-year-old company is run by 2 directors.
Director Gordon L., appointed on 28 March 2019. Director Paul M., appointed on 28 March 2019.
The company is officially classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-02-02 and the deadline for the following filing is 2024-02-16. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Tillingbourne (hemel) Limited Address / Contact

Office Address Mclarens Unit 1, Old Station Yard
Office Address2 Old Station Road
Town Petworth
Post code GU28 0JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11910347
Date of Incorporation Thu, 28th Mar 2019
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (3 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Mclarens Co Sec Ltd

Position: Corporate Secretary

Appointed: 01 November 2019

Gordon L.

Position: Director

Appointed: 28 March 2019

Paul M.

Position: Director

Appointed: 28 March 2019

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Paul M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Gordon L. This PSC owns 25-50% shares. The third one is Gordon L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul M.

Notified on 1 February 2021
Nature of control: 25-50% shares

Gordon L.

Notified on 1 January 2021
Nature of control: 25-50% shares

Gordon L.

Notified on 28 March 2019
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 28 March 2019
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-09-302022-08-31
Balance Sheet
Current Assets1 070 261368 3987 499
Net Assets Liabilities42 005267 314198 307
Other
Average Number Employees During Period2  
Creditors1 112 266635 712205 806
Net Current Assets Liabilities42 005267 314198 307
Total Assets Less Current Liabilities42 005267 314198 307

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 27th, September 2023
Free Download (3 pages)

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