Company information:
Tilia Land Limited (No: 02221759)
Address: TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: SARAH JAYNE COOPER ( DOB: Jun-1973 From: Jun-2014 )
Current Director: JAMES JONATHAN MARK HILES ( DOB: Oct-1976 From: Dec-2021 )
Current Director: IAN JOHN MITCHELL ( DOB: Nov-1963 From: Mar-2000 )
Current Secretary: DANIEL STEWART WILSON ( From: May-2022 )
Resigned Director: ANDREW WILLIAM AITCHISON ( DOB: May-1956 From: Jul-2005 To: Sep-2009 )
Resigned Director: GRAHAM DAVID BAKER ( DOB: Mar-1949 From: Jul-1996 To: Aug-1996 )
Resigned Director: TIMOTHY JOHN BARKE ( DOB: Jul-1954 From: Jul-2005 To: Nov-2005 )
Resigned Director: TIMOTHY JOHN BARKE ( DOB: Jul-1954 From: Jul-2005 To: Nov-2005 )
Resigned Director: DUNCAN VALENTINE BRAND ( DOB: Feb-1941 From: Apr-1993 To: Jan-1994 )
Resigned Director: MATTHEW BROOMFIELD ( DOB: Jun-1964 From: Jan-2006 To: Sep-2009 )
Resigned Director: KEVIN DIXON ( DOB: Sep-1955 From: Jan-2001 To: Jan-2006 )
Resigned Director: LAURENCE GARNER ( DOB: Mar-1947 From: Feb-2002 To: Jan-2007 )
Resigned Director: ROBERT WILLIAM GREGORY ( DOB: Sep-1954 From: Mar-2003 To: Apr-2005 )
Resigned Director: DENISE IVY HOLDOM ( From: Jan-2010 To: Sep-2010 )
Resigned Director: DAVID HOMER ( DOB: Apr-1946 From: Mar-1994 To: Jun-2003 )
Resigned Director: NICHOLAS CHARLES MOORE ( DOB: Mar-1968 From: Jan-2010 To: Feb-2020 )
Resigned Director: MICHAEL O'FARRELL ( DOB: Jun-1961 From: Jul-2005 To: Mar-2008 )
Resigned Director: ROGER PETER PAGE ( DOB: Jul-1957 From: Oct-2003 To: Feb-2009 )
Resigned Director: ANTHONY CHARLES PARKER ( DOB: Nov-1971 From: Dec-2006 To: Sep-2008 )
Resigned Director: GARY BOSLEY PHILLIPS ( DOB: Dec-1963 From: Oct-2020 To: Oct-2021 )
Resigned Director: ROBERT DAVID STEPHENS ( DOB: Mar-1947 From: Apr-1993 To: Feb-1994 )
Resigned Director: IVAN ROBERT TWIGDEN ( DOB: Jan-1938 From: Jul-1992 To: Apr-1993 )
Resigned Director: DAVID ROBERT TWIGDEN ( DOB: Jul-1964 From: Jul-1992 To: Apr-1993 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Dec-2014 To: Jul-2015 )
Resigned Secretary: DUNCAN VALENTINE BRAND ( DOB: Feb-1941 From: Apr-1993 To: Jun-1993 )
Resigned Secretary: LAURENCE GARNER ( DOB: Mar-1947 From: Feb-2002 To: Dec-2006 )
Resigned Secretary: ROBERT WILLIAM GREGORY ( DOB: Sep-1954 From: Mar-1999 To: Feb-2002 )
Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964 From: Oct-2008 To: Sep-2014 )
Resigned Secretary: PHILIP HIGGINS ( From: Sep-2019 To: May-2021 )
Resigned Secretary: MARY JEAN MCCOLL ( From: Jun-1993 To: Mar-1999 )
Resigned Secretary: BETHAN MELGES ( From: Jul-2015 To: Sep-2019 )
Resigned Secretary: ANTHONY CHARLES PARKER ( DOB: Nov-1971 From: Dec-2006 To: Sep-2008 )
Resigned Secretary: GAVIN ROBERT TWIGDEN ( From: Jul-1992 To: Apr-1993 )
Persons of Significant Control:
Tilia Homes Limited, Tungsten Building Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)