TILIA HOMES LIMITED
Active - Accounts Filed
General Information
NAME
TILIA HOMES LIMITED
COMPANY NUMBER
00775505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
30/09/1963
(61 years and 2 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2014
21/06/2021
KIER LIVING LIMITED
View all previous names
WEST MIDLANDS
B90 8AU
Telephone: 08452411249
TPS: No
81 Fountain Street
Manchester
M2 2EE
Telephone: 2411249
Tungsten
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 15/07/2024 | Appointment of director (AP01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER GROUP PLC | Active - Accounts Filed | View Report |
| TILIA HOMES LIMITED | Active - Accounts Filed | View Report |
| ALLISON HOMES EASTERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Giles Henry Sharp (919465945) Appointed |
| 10/07/2024 | New Board Member Christopher Thomas Severson (931587092) Appointed |
Credit Risk Overview
Want to learn more about TILIA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILIA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILIA HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2010 - Present (14 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2022 - Present (2 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2023 - Present (1 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 15/07/2024 | Appointment of director (AP01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 03/07/2024 | Appointment of director (AP01) | officers | |
| 02/07/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Termination of appointment of director (TM01) | officers | |
| 12/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2024 | Appointment of director (AP01) | officers | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Confirmation Statement (CS01) | other | |
| 11/07/2023 | Appointment of director (AP01) | officers | |
| 04/04/2023 | Annual Accounts. (AA) | accounts | |
| 28/02/2023 | Termination of appointment of director (TM01) | officers | |
| 20/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/02/2023 | Termination of appointment of director (TM01) | officers | |
| 03/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 22/12/2022 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2022 | Confirmation Statement (CS01) | other | |
| 17/08/2022 | Appointment of secretary (AP03) | officers | |
| 16/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2022 | Termination of appointment of secretary (TM02) | officers | |
| 30/05/2022 | Appointment of director (AP01) | officers | |
| 09/05/2022 | Termination of appointment of director (TM01) | officers | |
| 14/04/2022 | Annual Accounts. (AA) | accounts | |
| 04/02/2022 | Termination of appointment of director (TM01) | officers | |
| 04/02/2022 | Appointment of director (AP01) | officers | |
| 01/02/2022 | Termination of appointment of director (TM01) | officers | |
| 21/01/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/12/2021 | Termination of appointment of director (TM01) | officers | |
| 23/12/2021 | Appointment of director (AP01) | officers | |
| 23/12/2021 | Appointment of director (AP01) | officers | |
| 16/12/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Appointment of corporate secretary (AP04) | officers | |
| 01/10/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2021 | Confirmation Statement (CS01) | other | |
| 21/06/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/06/2021 | No description (RESOLUTIONS) | other | |
| 09/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/06/2021 | Appointment of director (AP01) | officers | |
| 04/06/2021 | Termination of appointment of director (TM01) | officers | |
| 04/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2021 | Termination of appointment of director (TM01) | officers | |
| 04/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/06/2021 | Notice of individual person PSC (PSC01) | other | |
| 04/06/2021 | Change of individual person PSC details (PSC04) | other | |
| 14/01/2021 | Termination of appointment of director (TM01) | officers | |
| 10/01/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2020 | Appointment of director (AP01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 26/08/2020 | Confirmation Statement (CS01) | other | |
| 20/08/2020 | Appointment of director (AP01) | officers | |
| 26/05/2020 | Appointment of director (AP01) | officers | |
| 28/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/02/2020 | Termination of appointment of director (TM01) | officers | |
| 22/01/2020 | Appointment of director (AP01) | officers | |
| 22/01/2020 | Appointment of director (AP01) | officers | |
| 10/01/2020 | Termination of appointment of director (TM01) | officers | |
| 23/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Appointment of secretary (AP03) | officers | |
| 17/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 09/08/2019 | Termination of appointment of director (TM01) | officers | |
| 09/08/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/01/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/12/2018 | Annual Accounts. (AA) | accounts | |
| 12/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 24/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 26/07/2018 | Confirmation Statement (CS01) | other | |
| 06/07/2018 | Termination of appointment of director (TM01) | officers | |
| 14/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 30/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 27/12/2017 | Annual Accounts. (AA) | accounts | |
| 04/09/2017 | Appointment of director (AP01) | officers | |
| 13/07/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 04/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 30/06/2017 | Termination of appointment of director (TM01) | officers | |
| 01/02/2017 | Appointment of director (AP01) | officers | |
| 01/02/2017 | Appointment of director (AP01) | officers | |
| 31/01/2017 | Termination of appointment of director (TM01) | officers | |
| 31/01/2017 | Termination of appointment of director (TM01) | officers | |
| 31/01/2017 | Termination of appointment of director (TM01) | officers | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/12/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/10/2016 | Registration of a Charge (MR01) | mortgages | |
| 17/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 27/06/2016 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Registration of a Charge (MR01) | mortgages | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 06/08/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/08/2015 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2015 | Appointment of secretary (AP03) | officers | |
| 27/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 24/07/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 24/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2014 | Appointment of secretary (AP03) | officers | |
| 12/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 01/07/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 30/06/2014 | Termination of appointment of director (TM01) | officers | |
| 23/06/2014 | No description (RESOLUTIONS) | other | |
| 13/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/06/2014 | Appointment of director (AP01) | officers | |
| 30/04/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/04/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/08/2013 | No description (RESOLUTIONS) | other | |
| 15/07/2013 | Annual Return (AR01) | returns | |
| 24/06/2013 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Giles Henry Sharp (919465945) Appointed |
| 10/07/2024 | New Board Member Christopher Thomas Severson (931587092) Appointed |
| 05/07/2024 | New Board Member James Jonathan Mark Hiles (929193751) Appointed |
| 04/07/2024 | Mark John Dilley (923546628) has left the board |
| 05/03/2024 | New Board Member Philip Andrew Chapman (918391815) Appointed |
| 19/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Alexander Gibbs (930986366) Appointed |
| 11/04/2023 | New Accounts filed |
| 02/03/2023 | Ian Crabb (929639195) has left the board |
| 21/02/2023 | Nigel Peter Greenaway (921127635) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Company Secretary Daniel Stewart Wilson (929916051) Appointed |
| 18/08/2022 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 01/06/2022 | New Board Member Ian Crabb (929639195) Appointed |
| 11/05/2022 | Ishan Bharadwaj (928827728) has left the board |
| 20/04/2022 | New Accounts filed |
| 08/02/2022 | Michael John Coker (919313578) has left the board |
| 08/02/2022 | New Board Member Andrew Richard Hammond (929219810) Appointed |
| 03/02/2022 | David Crawford Bridges (909498286) has left the board |
| 01/02/2022 | David Browne (928392582) has left the board |
| 01/02/2022 | New Board Member Nigel Peter Greenaway (921127635) Appointed |
| 01/02/2022 | New Board Member Mark John Dilley (923546628) Appointed |
| 27/12/2021 | David Browne (928392582) has left the board |
| 27/12/2021 | New Board Member Mark John Dilley (923546628) Appointed |
| 27/12/2021 | New Board Member Nigel Peter Greenaway (921127635) Appointed |
| 20/12/2021 | Gary Bosley Phillips (927564338) has left the board |
| 19/11/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/11/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/11/2021 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/11/2021 | New Company Secretary A G SECRETARIAL LIMITED (928927048) Appointed |
| 15/10/2021 | New Board Member Ishan Bharadwaj (928827728) Appointed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 08/06/2021 | New Board Member David Browne (928392582) Appointed |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | Sarah Jayne Cooper (918839523) has left the board |
| 23/10/2020 | New Board Member Gary Bosley Phillips (927564338) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Michael John Coker (919313578) Appointed |
| 28/05/2020 | New Board Member David Crawford Bridges (909498286) Appointed |
| 21/04/2020 | Change in Reg. Office |
| 03/03/2020 | Nicholas Charles Moore (914825387) has left the board |
| 31/01/2020 | Andrew James Spicer (926636612) has left the board |
| 31/01/2020 | New Board Member Andrew James Spicer (925133229) Appointed |
| 24/01/2020 | New Board Member Jonathan David Miller (922448696) Appointed |
| 24/01/2020 | New Board Member Andrew James Spicer (926636612) Appointed |
| 14/01/2020 | Susan Warwick (923748502) has left the board |
| 23/10/2019 | New Accounts filed |
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