Tillingbourne Construction Ltd

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Tillingbourne Construction Ltd

05035202•Private Limited With Share Capital

Mill House Liphook Road, Shottermill, Haslemere, GU273QE
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Incorporated

05/02/2004

Company Age

22 years

Directors

2

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Tillingbourne Construction Ltd (05035202) is a private limited with share capital incorporated on 05/02/2004 (22 years old) and registered in haslemere, GU273QE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/02/2004
GU273QE
1 employees

Financial Overview

Total Assets

£581.7K

Liabilities

£518.2K

Net Assets

£63.5K

Cash

£3.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
B
bruce anthony belton
director

Charges

20

Registered

2

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Legacy
Category:Mortgage
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:20-04-2012
Legacy
Category:Mortgage
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:28-04-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Legacy
Category:Mortgage
Date:27-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Mortgage
Date:01-11-2008
Legacy
Category:Mortgage
Date:19-06-2008
Legacy
Category:Mortgage
Date:19-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Mortgage
Date:06-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:30-06-2007
Legacy
Category:Mortgage
Date:30-06-2007
Legacy
Category:Mortgage
Date:26-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Mortgage
Date:03-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Mortgage
Date:25-11-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Officers
Date:03-06-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Mortgage
Date:15-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Mortgage
Date:11-08-2005
Legacy
Category:Mortgage
Date:28-07-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Mill House Liphook Road, Shottermill, Haslemere, Surrey Gu27 3Qe, GU273QERegistered
Parklands Farm Parklands, Guildford, Surrey, GU59JQ

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Contact

office@tillingbourne.com
Mill House Liphook Road, Shottermill, Haslemere, GU273QE