Tillbrook Poland Limited

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Tillbrook Poland Limited

03002664•Private Limited With Share Capital

Robert Denholm House, Bletchingley Road, Redhill, RH14HW
01737824000

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Incorporated

16/12/1994

Company Age

31 years

Directors

5

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Tillbrook Poland Limited (03002664) is a private limited with share capital incorporated on 16/12/1994 (31 years old) and registered in redhill, RH14HW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/12/1994
RH14HW
4 employees

Financial Overview

Total Assets

£3.34M

Liabilities

£3.08M

Net Assets

£263.3K

Cash

£873.9K

Key Metrics

4

Employees

5

Directors

2

Shareholders

Board of Directors

4
N
nicholas edward poland
director
T
thomas williams
director
N
nicholas howard tillbrook
director
C
christopher leonard tillbrook
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Resolution
Category:Resolution
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:10-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:19-12-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:09-01-2001
Legacy
Category:Annual Return
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Officers
Date:11-01-2000
Resolution
Category:Resolution
Date:17-05-1999
Resolution
Category:Resolution
Date:17-05-1999
Legacy
Category:Annual Return
Date:24-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Officers
Date:21-10-1998
Legacy
Category:Annual Return
Date:15-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-1997
Legacy
Category:Annual Return
Date:13-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-1996
Legacy
Category:Address
Date:12-06-1996
Legacy
Category:Annual Return
Date:14-05-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Mortgage
Date:21-08-1995
Legacy
Category:Accounts
Date:26-04-1995
Legacy
Category:Capital
Date:24-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:21-12-1994

Risk Assessment

low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

Robert Denholm House, Bletchingley Road, Nutfield, Redhill, RH14HWRegistered

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Contact

01737824000
Robert Denholm House, Bletchingley Road, Redhill, RH14HW