TILFEN LAND LIMITED

Active - Accounts Filed

General Information

NAME
TILFEN LAND LIMITED

COMPANY NUMBER
03685753

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
39000 - Remediation activities and other waste management services

INCORPORATION DATE
18/12/1998 (25 years and 10 months old)

WEBSITE
www.tilfenland.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/04/1999 26/09/2002
TILFEN LIMITED
View all previous names

REGISTERED ADDRESS

45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB

TRADING ADDRESSES

61 Hailey Road
Erith
Kent
DA18 4AA

Minster Court
45-47 Westminster Bridge Road
London
SE1 7JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55k

NET WORTH

£85.7M

TOTAL LIABILITIES

£5.4M

NET ASSETS

£85.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PEABODY TRUST	N/A	N/A
TILFEN LAND LIMITED	Active - Accounts Filed	View Report
TAMESIS POINT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TILFEN LAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55k

NET WORTH

£85.7M

TOTAL LIABILITIES

£5.4M

NET ASSETS

£85.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

35

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEABODY TRUST	Owned: 100.00 %	Shares: 59,527,494	Price per share: £0.50	Total Value: £29,763,747.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence Hartwell 20/09/2022 - Present (2 years and 1 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Ann Elizabeth Bentley 14/03/2023 - Present (1 years and 8 months) Born in Feb 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Katie Anne Prowse 01/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 18/12/1998 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
YORK PLACE COMPANY NOMINEES LIMITED 18/12/1998 - Present (25 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PEABODY TRUST	N/A	N/A
TILFEN LAND LIMITED	Active - Accounts Filed	View Report
TAMESIS POINT LIMITED	Active - Accounts Filed	View Report
TILFEN INVESTMENT PROPERTIES LIMITED	Non-Trading	View Report
WHITE HART TRIANGLE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TOWN AND COUNTRY HOUSING GROUP	Active - Newly Incorporated	View Report
COUNTRYWISE REPAIRS LIMITED	Active - Accounts Filed	View Report
MONSON HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 03/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Company Secretary Katie Anne Prowse (931682128) Appointed
Date: 06/12/2023	Event: Argiri Papathos (930881345) has left the board
Date: 13/11/2023	Event: Ravi Rajagopal (909347922) has left the board
Date: 11/05/2023	Event: New Company Secretary Argiri Papathos (930881345) Appointed
Date: 27/03/2023	Event: New Board Member Ann Elizabeth Bentley (906263312) Appointed
Date: 27/03/2023	Event: New Board Member Ravi Rajagopal (909347922) Appointed
Date: 27/03/2023	Event: Deirdre Denise Moss (926704144) has left the board
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Board Member Terence Hartwell (921990438) Appointed
Date: 12/10/2022	Event: Penelope McKelvey (921206394) has left the board
Date: 07/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: Ian Peters (923488696) has left the board
Date: 07/04/2022	Event: Catherine Ann Shaw (920705711) has left the board
Date: 17/10/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 13/02/2020	Event: Jennifer Daly (919709400) has left the board
Date: 13/02/2020	Event: Mark Davies Dickinson (916826111) has left the board
Date: 13/02/2020	Event: Phillipa Anne Aitken (917921758) has left the board
Date: 13/02/2020	Event: Peter Sean Vernon (910444026) has left the board
Date: 13/02/2020	Event: New Board Member Deirdre Denise Moss (926704144) Appointed
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 21/05/2019	Event: Mark Dickinson (925847591) has left the board
Date: 21/05/2019	Event: New Board Member Mark Davies Dickinson (916826111) Appointed
Date: 16/05/2019	Event: New Board Member Mark Dickinson (925847591) Appointed
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 13/07/2017	Event: New Board Member Ian Peters (923488696) Appointed
Date: 13/07/2017	Event: Ian Peters (923499067) has left the board
Date: 09/07/2017	Event: New Board Member Ian Peters (923499067) Appointed
Date: 06/07/2017	Event: Stephen Howlett (906289383) has left the board
Date: 06/07/2017	Event: Elizabeth Ann Peace (911625787) has left the board
Date: 06/07/2017	Event: Susan Laura Hickey (918301529) has left the board
Date: 06/07/2017	Event: New Board Member Catherine Ann Shaw (920705711) Appointed
Date: 06/07/2017	Event: New Board Member Phillipa Anne Aitken (917921758) Appointed
Date: 23/12/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: Stephen Eric Burns (918649549) has left the board
Date: 13/10/2016	Event: New Board Member Stephen Howlett (906289383) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 15/08/2016	Event: New Company Secretary Penelope McKelvey (921206394) Appointed
Date: 15/08/2016	Event: Sarah Cameron (919655185) has left the board
Date: 03/06/2016	Event: Change in Reg. Office

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TILFEN LAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55k

£85.7M

£5.4M

£85.7M

People Overview

2

35

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55k

£85.7M

£5.4M

£85.7M

Accounts

People Overview

2

35

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™