Founded in 1952, Tilehouse Properties, classified under reg no. 00512759 is an active company. Currently registered at 6 Tilehouse Street SG5 2DW, Herts the company has been in the business for 72 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 5 directors, namely Thomas S., Claire S. and Mark S. and others. Of them, Paul S., Janet S. have been with the company the longest, being appointed on 13 September 1992 and Thomas S. has been with the company for the least time - from 9 July 2007. As of 29 April 2024, there was 1 ex director - Philip S.. There were no ex secretaries.
| Office Address | 6 Tilehouse Street |
| Office Address2 | Hitchin |
| Town | Herts |
| Post code | SG5 2DW |
| Country of origin | United Kingdom |
| Registration Number | 00512759 |
| Date of Incorporation | Tue, 28th Oct 1952 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 72 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 09 July 2007
Position: Director
Appointed: 27 August 2002
Position: Director
Appointed: 14 July 2000
Position: Director
Appointed: 13 September 1992
Position: Director
Appointed: 13 September 1992
The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Opensale Limited from Hitchin, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Opensale Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 7 686 972 | 8 099 542 |
| Balance Sheet | ||
| Cash Bank In Hand | 49 189 | 108 146 |
| Current Assets | 2 211 706 | 2 415 562 |
| Debtors | 697 577 | 745 101 |
| Stocks Inventory | 1 464 940 | 1 562 315 |
| Tangible Fixed Assets | 25 691 | 18 744 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 000 | 10 000 |
| Profit Loss Account Reserve | 7 211 945 | 7 440 325 |
| Shareholder Funds | 7 686 972 | 8 099 542 |
| Other | ||
| Creditors Due After One Year | 2 333 423 | 2 895 356 |
| Creditors Due Within One Year | 616 745 | 829 743 |
| Fixed Assets | 8 425 434 | 9 409 079 |
| Investments Fixed Assets | 100 | 21 025 |
| Net Assets Liability Excluding Pension Asset Liability | 7 686 972 | 8 099 542 |
| Net Current Assets Liabilities | 1 594 961 | 1 585 819 |
| Number Shares Allotted | 10 000 | |
| Other Loans After Five Years By Instalments | 1 634 027 | 2 263 608 |
| Par Value Share | 1 | |
| Percentage Subsidiary Held | 100 | |
| Revaluation Reserve Investment Properties | 465 027 | 649 217 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 |
| Tangible Fixed Assets Additions | 785 477 | |
| Tangible Fixed Assets Cost Or Valuation | 8 399 643 | 111 327 |
| Tangible Fixed Assets Depreciation | 85 636 | 92 583 |
| Tangible Fixed Assets Depreciation Charged In Period | 6 947 | |
| Tangible Fixed Assets Increase Decrease From Revaluations | 184 190 | |
| Total Assets Less Current Liabilities | 10 020 395 | 10 994 898 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 14th, December 2023 |
accounts | Free Download (14 pages) |
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