TILSTONE CHESTERFIELD LIMITED
Active - Accounts Filed
General Information
NAME
TILSTONE CHESTERFIELD LIMITED
COMPANY NUMBER
08215014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/09/2012
(12 years and 3 months old)
WEBSITE
tritaxbigbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/09/2012
08/09/2020
TRITAX REIT ACQUISITION 3 LIMITED
View all previous names
LONDON
EC1A 4HY
Telephone: 02072901616
TPS: No
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILSTONE INDUSTRIAL LIMITED | Non-Trading | View Report |
| TILSTONE CHESTERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Company Secretary APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (932659137) Appointed |
| 14/08/2024 | New Board Member Adam Golebiowski (930032235) Appointed |
Credit Risk Overview
Want to learn more about TILSTONE CHESTERFIELD 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 TILSTONE CHESTERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILSTONE CHESTERFIELD 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 |
|---|---|---|---|---|
|
02/09/2020 - Present (4 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/09/2020 - Present (4 years and 3 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED 21/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
21/06/2024 - Present (6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREHOUSE REIT PLC | Active - Accounts Filed | View Report |
| TILSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILSTONE BASINGSTOKE LIMITED | Active - Accounts Filed | View Report |
| TILSTONE GLASGOW LIMITED | Active - Accounts Filed | View Report |
| TILSTONE INDUSTRIAL LIMITED | Non-Trading | View Report |
| TILSTONE CHESTERFIELD LIMITED | Active - Accounts Filed | View Report |
| TILSTONE RETAIL LIMITED | Active - Accounts Filed | View Report |
| TILSTONE TRADE LIMITED | Active - Accounts Filed | View Report |
| TILSTONE WAREHOUSE HOLDCO LIMITED | Non-Trading | View Report |
| TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Non-Trading | View Report |
| TILSTONE LIVERPOOL LIMITED | Non-Trading | View Report |
| TILSTONE LIVERPOOL LIMITED | Non-Trading | View Report |
| TILSTONE RETAIL WAREHOUSE LIMITED | Non-Trading | View Report |
| WAREHOUSE 1234 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Company Secretary APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (932659137) Appointed |
| 14/08/2024 | New Board Member Adam Golebiowski (930032235) Appointed |
| 03/07/2024 | Aimee Joan Geraldine Pitman (924055981) has left the board |
| 27/06/2024 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 27/06/2024 | New Board Member Luca Lelli (930032217) Appointed |
| 20/11/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
| 16/09/2020 | Andrew Charles Bird (927389569) has left the board |
| 16/09/2020 | Aimee Joan Geraldine Pitman (927389558) has left the board |
| 16/09/2020 | New Board Member Andrew Charles Bird (924055982) Appointed |
| 11/09/2020 | New Accounts filed |
| 09/09/2020 | New Board Member Aimee Joan Geraldine Pitman (927389558) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 09/09/2020 | New Board Member Neil William Kirton (912267301) Appointed |
| 09/09/2020 | New Board Member Andrew Charles Bird (927389569) Appointed |
| 09/09/2020 | Colin Richard Godfrey (912513572) has left the board |
| 09/09/2020 | Henry Bell Franklin (914252667) has left the board |
| 09/09/2020 | Petrina Marie Austin (919885765) has left the board |
| 09/09/2020 | Bjorn Dominic Hobart (925650441) has left the board |
| 24/01/2020 | Mark Glenn Bridgman Shaw (917223058) has left the board |
| 24/01/2020 | Mark Glenn Bridgman Shaw (914668783) has left the board |
| 19/12/2019 | Change in Reg. Office |
| 18/12/2019 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/03/2019 | Bjorn Dominic Hobart (919881065) has left the board |
| 29/03/2019 | New Board Member Bjorn Dominic Hobart (925650441) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 10/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 06/08/2015 | Aubyn James Sugden Prower (904504349) has left the board |
| 06/08/2015 | Richard Wilson Jewson (901213907) has left the board |
| 06/08/2015 | Stephen Paul Smith (918353823) has left the board |
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