Tilbury Park Estates Limited in Rushmere St. Andrew IPSWICH

Tilbury Park Estates Limited IPSWICH

Tilbury Park Estates Limited was officially closed on 2021-04-27. Tilbury Park Estates was a private limited company that was situated at The Laurels 14 Playford Road, Rushmere St. Andrew, Ipswich, IP4 5RH, Suffolk, ENGLAND. The company (formally formed on 2007-01-23) was run by 2 directors and 1 secretary.
Director Linda S. who was appointed on 29 May 2015.
Director Raymond S. who was appointed on 23 January 2007.
Moving on to the secretaries, we can name: Linda S. appointed on 29 May 2015.

The company was categorised as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100). As stated in the CH database, there was a name alteration on 2007-03-05 and their previous name was Park Manor Homes. The latest confirmation statement was sent on 2020-01-23 and last time the accounts were sent was on 31 October 2019. 2016-01-23 is the date of the last annual return.

Tilbury Park Estates Limited Address / Contact

Office Address	The Laurels 14 Playford Road
Office Address2	Rushmere St. Andrew
Town	Ipswich
Post code	IP4 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061564
Date of Incorporation	Tue, 23rd Jan 2007
Date of Dissolution	Tue, 27th Apr 2021
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	14 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Sat, 6th Mar 2021
Last confirmation statement dated	Thu, 23rd Jan 2020

Company staff

Linda S.

Position: Director

Appointed: 29 May 2015

Linda S.

Position: Secretary

Appointed: 29 May 2015

Raymond S.

Position: Director

Appointed: 23 January 2007

Glyn D.

Position: Secretary

Appointed: 23 January 2007

Resigned: 29 May 2015

Glyn D.

Position: Director

Appointed: 23 January 2007

Resigned: 29 May 2015

People with significant control

Raymond S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Pegasus Developments (East Anglia) Ltd

14 Playford Road, Rushmere St. Andrew, Ipswich, IP4 5RH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03237802
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Park Manor Homes	March 5, 2007

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, February 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 16th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (11 pages)
MR04	Charge 2 satisfaction in full. filed on: 23rd, October 2017	mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 18th, October 2017	mortgage	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 9th, August 2016	accounts	Free Download (8 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 14 Playford Road Rushmere St. Andrew Ipswich IP4 5RH. Previous address: 19 Holywells Road Ipswich IP3 0DL England filed on: 22nd, February 2016	address	Free Download (1 page)
CH01	On 2015/05/01 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/23 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/10/31 filed on: 4th, August 2015	accounts	Free Download (15 pages)
AP01	New director appointment on 2015/05/29. filed on: 19th, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/05/29 filed on: 19th, June 2015	officers	Free Download (2 pages)
TM01	2015/05/29 - the day director's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
TM02	2015/05/29 - the day secretary's appointment was terminated filed on: 16th, June 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/06/16. New Address: The Laurels 14 Playford Road Rushmere St. Andrew Ipswich Suffolk IP4 5RH. Previous address: C/O Landex Ltd. 19 Holywells Road Ipswich IP3 0DL filed on: 16th, June 2015	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 19 Holywells Road Ipswich IP3 0DL. Previous address: C/O Landex Ventures Limited 18 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom filed on: 12th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/23 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/12	capital
AD01	Change of registered office on 2014/05/07 from C/O Landex Ltd. 19 Holywells Road Ipswich IP3 0DL filed on: 7th, May 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 23rd, April 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/23 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/31	capital
AD01	Change of registered office on 2014/01/31 from 18 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom filed on: 31st, January 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/01/31 from C/O Landex Ltd. 19 Holywells Road Ipswich IP3 0DL England filed on: 31st, January 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 24th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/23 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (15 pages)
CH03	On 2012/02/07 secretary's details were changed filed on: 7th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/23 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
CH01	On 2012/02/07 director's details were changed filed on: 7th, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/10/31 filed on: 1st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/23 with full list of members filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/10/31 filed on: 29th, July 2010	accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/05/04 from Capel Hall Trimley St Martin Felixstowe Suffolk IP11 0RB filed on: 4th, May 2010	address	Free Download (1 page)
CH01	On 2010/01/23 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/01/23 with full list of members filed on: 18th, February 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/10/31 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 30th, December 2008	mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (10 pages)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 1st, August 2008	mortgage	Free Download (1 page)
403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 1st, August 2008	mortgage	Free Download (1 page)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 28th, December 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 28th, December 2007	mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 10th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 10th, December 2007	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 24th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 24th, November 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, September 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 6th, September 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 1 shares on 2007/02/23. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/23. Value of each share 1 £, total number of shares: 2. filed on: 10th, March 2007	capital	Free Download (2 pages)
CERTNM	Company name changed park manor homes LIMITEDcertificate issued on 05/03/07 filed on: 5th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed park manor homes LIMITEDcertificate issued on 05/03/07 filed on: 5th, March 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, January 2007	incorporation	Free Download (17 pages)

Tilbury Park Estates Limited IPSWICH

Tilbury Park Estates Limited Address / Contact

Company Information / Profile

Company staff

Linda S.

Linda S.

Raymond S.

Glyn D.

Glyn D.

People with significant control

Company previous names

Company filings

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