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TILEHOUSE PROPERTIES LIMITED - 6 Tilehouse Street, Hitchin, Herts, SG5 2DW, United Kingdom
Company Information
- Company registration number
- 00512759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Tilehouse Street
- Hitchin
- Herts
- SG5 2DW 6 Tilehouse Street, Hitchin, Herts, SG5 2DW UK
Management
- Managing Directors
- SHADBOLT, Janet Nicola
- SHADBOLT, Mark Andrew
- SHADBOLT, Paul Kenneth
- SHADBOLT, Thomas William
- SIMMONS, Claire Louise
- Company secretaries
- SHADBOLT, Paul Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-10-28
- Age Of Company 1952-10-28 71 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Opensale Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHADBOLTS (HITCHIN) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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TILEHOUSE PROPERTIES LIMITED Company Description
- TILEHOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00512759. Its current trading status is "live". It was registered 1952-10-28. It was previously called SHADBOLTS (HITCHIN) LIMITED. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-13.It can be contacted at 6 Tilehouse Street .
Get TILEHOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilehouse Properties Limited - 6 Tilehouse Street, Hitchin, Herts, SG5 2DW, United Kingdom
- 1952-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-16) - CH01
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change-person-secretary-company-with-change-date (2021-09-16) - CH03
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change-person-director-company-with-change-date (2021-07-01) - CH01
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mortgage-satisfy-charge-full (2021-01-05) - MR04
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mortgage-satisfy-charge-full (2021-04-06) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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mortgage-satisfy-charge-full (2020-10-28) - MR04
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confirmation-statement-with-no-updates (2020-09-17) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-05) - MR04
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confirmation-statement-with-no-updates (2019-09-28) - CS01
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mortgage-satisfy-charge-full (2019-08-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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mortgage-satisfy-charge-full (2018-12-17) - MR04
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-19) - CH01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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change-person-director-company-with-change-date (2017-01-23) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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change-person-director-company-with-change-date (2016-07-25) - CH01
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-30) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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mortgage-satisfy-charge-full (2015-05-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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change-person-director-company-with-change-date (2014-10-02) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-08) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-02) - AA
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change-person-director-company-with-change-date (2013-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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legacy (2012-06-12) - MG01
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accounts-with-accounts-type-small (2012-01-02) - AA
keyboard_arrow_right 2011
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legacy (2011-02-08) - MG02
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accounts-with-accounts-type-small (2011-01-05) - AA
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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resolution (2010-03-11) - RESOLUTIONS
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statement-of-companys-objects (2010-03-11) - CC04
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legacy (2010-04-20) - MG01
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memorandum-articles (2010-03-11) - MEM/ARTS
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change-person-director-company-with-change-date (2010-10-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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legacy (2010-05-21) - MG01
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accounts-with-accounts-type-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-18) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-04-02) - 395
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accounts-with-accounts-type-small (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 288a
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accounts-with-accounts-type-small (2007-01-12) - AA
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legacy (2007-10-16) - 288c
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legacy (2007-10-16) - 363a
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legacy (2007-10-25) - 395
keyboard_arrow_right 2006
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legacy (2006-08-11) - 403a
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legacy (2006-11-22) - 395
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legacy (2006-10-09) - 363a
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accounts-with-accounts-type-small (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363a
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legacy (2005-09-19) - 353
keyboard_arrow_right 2004
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legacy (2004-09-04) - 395
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legacy (2004-12-23) - 403a
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accounts-with-accounts-type-small (2004-12-22) - AA
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-small (2004-01-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-31) - AA
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legacy (2003-05-10) - 395
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legacy (2003-10-23) - 395
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legacy (2003-10-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-29) - AA
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legacy (2002-09-10) - 288b
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legacy (2002-09-17) - 288a
-
legacy (2002-10-02) - 395
-
legacy (2002-12-04) - 403a
-
legacy (2002-11-13) - 403a
-
legacy (2002-12-19) - 395
-
legacy (2002-10-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-30) - AA
-
legacy (2001-03-01) - 395
-
legacy (2001-11-01) - 395
-
legacy (2001-11-06) - 363s
-
legacy (2001-06-19) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 363s
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legacy (2000-04-08) - 395
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accounts-with-accounts-type-small (2000-01-31) - AA
-
legacy (2000-10-09) - 288a
-
legacy (2000-11-01) - 363s
-
legacy (2000-11-09) - 395
-
legacy (2000-11-17) - 395
keyboard_arrow_right 1999
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legacy (1999-05-07) - 395
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legacy (1999-03-02) - 395
keyboard_arrow_right 1998
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legacy (1998-05-01) - 403a
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legacy (1998-04-03) - 395
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-09-17) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-03) - 288c
-
legacy (1997-10-20) - 353
-
legacy (1997-10-20) - 363a
-
legacy (1997-09-16) - 395
-
legacy (1997-04-11) - 395
-
legacy (1997-03-11) - 395
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accounts-with-accounts-type-full (1997-01-29) - AA
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accounts-with-accounts-type-full (1997-12-11) - AA
keyboard_arrow_right 1996
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legacy (1996-09-17) - 363a
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legacy (1996-04-24) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-19) - AA
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accounts-with-accounts-type-full (1995-12-22) - AA
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legacy (1995-09-18) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-15) - 363x
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legacy (1994-06-08) - 395
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legacy (1994-04-08) - 395
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accounts-with-accounts-type-full (1994-01-28) - AA
keyboard_arrow_right 1993
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legacy (1993-11-05) - 403a
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legacy (1993-09-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-27) - AA
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legacy (1992-09-24) - 363x
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accounts-with-accounts-type-full (1992-11-01) - AA
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-28) - AA
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legacy (1990-09-28) - 363
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legacy (1990-09-22) - 395
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memorandum-articles (1990-02-28) - MEM/ARTS
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resolution (1990-02-12) - RESOLUTIONS
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legacy (1990-01-25) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-03-07) - 288
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legacy (1989-02-15) - 363
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
keyboard_arrow_right 1988
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legacy (1988-06-30) - 363
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accounts-with-accounts-type-full (1988-06-13) - AA
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legacy (1988-01-12) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-02) - AA
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legacy (1987-03-02) - 363
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legacy (1987-02-23) - 395
keyboard_arrow_right 1985
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legacy (1985-06-21) - 395
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-12) - CERTNM
keyboard_arrow_right 1952
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incorporation-company (1952-10-28) - NEWINC
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miscellaneous (1952-10-28) - MISC