Tilt House Management Company Limited in Old Station Approach LEATHERHEAD

Tilt House Management Company Limited LEATHERHEAD

Founded in 2005, Tilt House Management Company, classified under reg no. 05388001 is an active company. Currently registered at 2 Chartland House KT22 7TE, Leatherhead the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 5 directors, namely Patrice M., Adrian K. and Dean S. and others. Of them, Fiona F. has been with the company the longest, being appointed on 10 July 2013 and Patrice M. has been with the company for the least time - from 11 December 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicholas B. who worked with the the firm until 11 March 2008.

Tilt House Management Company Limited Address / Contact

Office Address	2 Chartland House
Office Address2	Old Station Approach
Town	Leatherhead
Post code	KT22 7TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05388001
Date of Incorporation	Thu, 10th Mar 2005
Industry	Residents property management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Patrice M.

Position: Director

Appointed: 11 December 2023

Adrian K.

Position: Director

Appointed: 30 November 2022

Dean S.

Position: Director

Appointed: 01 January 2021

Jonathan D.

Position: Director

Appointed: 15 October 2020

Hes Estate Management Limited

Position: Corporate Secretary

Appointed: 29 June 2020

Fiona F.

Position: Director

Appointed: 10 July 2013

Oliver M.

Position: Director

Appointed: 21 September 2016

Resigned: 11 December 2023

Brian C.

Position: Director

Appointed: 24 September 2014

Resigned: 10 November 2016

Philip W.

Position: Director

Appointed: 07 November 2013

Resigned: 01 September 2020

Mark Q.

Position: Director

Appointed: 14 January 2013

Resigned: 09 December 2020

Michael N.

Position: Director

Appointed: 13 January 2013

Resigned: 10 February 2014

Petula S.

Position: Director

Appointed: 25 June 2012

Resigned: 13 January 2013

Carol T.

Position: Director

Appointed: 25 June 2012

Resigned: 04 December 2012

Sheela R.

Position: Director

Appointed: 25 June 2012

Resigned: 04 January 2013

Cath P.

Position: Director

Appointed: 07 May 2009

Resigned: 10 May 2012

Gem Estate Management Ltd

Position: Corporate Secretary

Appointed: 01 June 2008

Resigned: 30 November 2012

James L.

Position: Director

Appointed: 11 March 2008

Resigned: 10 May 2012

Brian H.

Position: Director

Appointed: 11 March 2008

Resigned: 21 September 2016

Michael N.

Position: Director

Appointed: 11 March 2008

Resigned: 28 June 2012

Derek C.

Position: Director

Appointed: 11 March 2008

Resigned: 10 February 2014

Michael D.

Position: Director

Appointed: 11 March 2008

Resigned: 28 June 2012

Nicholas B.

Position: Secretary

Appointed: 10 March 2005

Resigned: 11 March 2008

Nicholas B.

Position: Director

Appointed: 10 March 2005

Resigned: 11 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 March 2005

Resigned: 10 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 10 March 2005

Resigned: 10 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2005

Resigned: 10 March 2005

Nicholas K.

Position: Director

Appointed: 10 March 2005

Resigned: 11 March 2008

Kelly S.

Position: Director

Appointed: 10 March 2005

Resigned: 11 March 2008

Susan J.

Position: Director

Appointed: 10 March 2005

Resigned: 01 May 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	24 256	33 196	57	57

Balance Sheet
Cash Bank In Hand	22 247	35 444	40 194
Current Assets	25 296	37 320	57	57	57	57	57	57	57	57
Debtors	3 049	1 876	1 430
Net Assets Liabilities				57	57	57	57	57	57	57
Net Assets Liabilities Including Pension Asset Liability			57	57

Reserves/Capital
Called Up Share Capital	57	57	57
Profit Loss Account Reserve	12 739	16 964	2 653
Shareholder Funds	24 256	33 196	57	57

Other
Creditors Due Within One Year	1 040	4 124	1 054
Net Current Assets Liabilities	24 256	33 196	57	57	57	57	57	57	57	57
Number Shares Allotted		57	57
Other Reserves	11 460	16 175	37 860
Par Value Share		1	1
Share Capital Allotted Called Up Paid	57	57	57
Total Assets Less Current Liabilities	24 256	33 196	57	57	57	57	57	57	57	57

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 10th, August 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 24th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from C/O C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Surrey KT23 4AA on 20th July 2020 to 2 Chartland House Old Station Approach Leatherhead KT22 7TE filed on: 20th, July 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2016 filed on: 22nd, April 2016	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2015 filed on: 7th, April 2015	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2014 filed on: 4th, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th April 2014: 57.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 14th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2013 filed on: 3rd, April 2013	annual return	Free Download (10 pages)
AD01	Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10th January 2013 filed on: 10th, January 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2012 filed on: 21st, March 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2011 filed on: 15th, March 2011	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 14th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th March 2010 filed on: 16th, March 2010	annual return	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, November 2009	accounts	Free Download (8 pages)
287	Registered office changed on 10/06/2009 from 10 works road letchworth garden city hertfordshire SG6 1LB filed on: 10th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009	annual return	Free Download (18 pages)
287	Registered office changed on 26/06/2008 from 1 regius court church road penn buckinghamshire HP10 8RL filed on: 26th, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd March 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 2nd, January 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th April 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, October 2005	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 14th, April 2005	resolution
NEWINC	Incorporation filed on: 10th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 10th, March 2005	incorporation	Free Download (18 pages)

Tilt House Management Company Limited LEATHERHEAD

Tilt House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Patrice M.

Adrian K.

Dean S.

Jonathan D.

Hes Estate Management Limited

Fiona F.

Oliver M.

Brian C.

Philip W.

Mark Q.

Michael N.

Petula S.

Carol T.

Sheela R.

Cath P.

Gem Estate Management Ltd

James L.

Brian H.

Michael N.

Derek C.

Michael D.

Nicholas B.

Nicholas B.

Instant Companies Limited

Swift Incorporations Limited

Swift Incorporations Limited

Nicholas K.

Kelly S.

Susan J.

Annual reports financial information

Company filings

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