Tillingbourne Ryewood Limited is a private limited company that can be found at 31St Floor, 40 Bank Street, London E14 5NR. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-23, this 5-year-old company is run by 2 directors.
Director Gordon L., appointed on 23 April 2019. Director Paul M., appointed on 23 April 2019.
The company is officially categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-03-17 and the date for the subsequent filing is 2024-03-31. Moreover, the annual accounts were filed on 30 March 2022 and the next filing is due on 30 December 2023.
| Office Address | 31st Floor |
| Office Address2 | 40 Bank Street |
| Town | London |
| Post code | E14 5NR |
| Country of origin | United Kingdom |
| Registration Number | 11959562 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Development of building projects |
| End of financial Year | 30th March |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (150 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Corporate Secretary
Appointed: 29 May 2020
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 23 April 2019
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Paul M. The abovementioned PSC and has 25-50% shares. Another 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 meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% shares |
Gordon L.
| Notified on | 2 February 2022 |
| Nature of control: |
25-50% shares |
Gordon L.
| Notified on | 23 April 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 23 April 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-03-31 | 2022-03-30 |
| Balance Sheet | |||
| Current Assets | 1 137 955 | 1 919 165 | 3 038 420 |
| Net Assets Liabilities | 66 588 | 131 010 | 158 737 |
| Other | |||
| Creditors | 683 422 | 1 380 205 | 2 347 187 |
| Net Current Assets Liabilities | 590 703 | 538 960 | 691 233 |
| Total Assets Less Current Liabilities | 590 703 | 538 960 | 691 233 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England on Wed, 12th Jul 2023 to 31st Floor 40 Bank Street London E14 5NR filed on: 12th, July 2023 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy