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Tilia Partnership Homes Limited (No: 04242676)

Address: TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU, UNITED KINGDOM

Status: Active

Incorporated: 28-Jun-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 41202 - Construction of domestic buildings

Current Director: AMERJIT KAUR ATWAL ( DOB: Mar-1971   From: Dec-2016  )

Current Director: MARTIN ROBERT BESSANT ( DOB: May-1974   From: Jul-2018  )

Current Director: PHILIP ANDREW CHAPMAN ( DOB: Apr-1968   From: Mar-2024  )

Current Director: SARAH JAYNE COOPER ( DOB: Jun-1973   From: Oct-2018  )

Current Director: ALEXANDER GIBBS ( DOB: Mar-1986   From: Jul-2023  )

Current Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970   From: Feb-2023  )

Current Director: PAUL KEVIN SMART ( DOB: Jul-1978   From: Dec-2016  )

Current Director: PAUL KEVIN SMART ( DOB: Jul-1978   From: Dec-2016  )

Current Secretary: DANIEL STEWART WILSON (   From: May-2022  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Jun-2020   To: Jan-2022  )

Resigned Director: DANIEL HARRY RATE BROWNE ( DOB: Mar-1972   From: Sep-2010   To: Jun-2013  )

Resigned Director: DENA ANITA BURGHER ( DOB: Dec-1963   From: Jan-2012   To: Jul-2016  )

Resigned Director: IAN STEPHEN BUTCHER ( DOB: Jul-1950   From: Apr-2003   To: Oct-2004  )

Resigned Director: JOHN STUART CADWALLADER ( DOB: Oct-1947   From: Oct-2001   To: Nov-2002  )

Resigned Director: THERESA BERNADETTE CREMIN ( DOB: Oct-1958   From: Sep-2010   To: Feb-2011  )

Resigned Director: JOHN ELY ( DOB: Nov-1957   From: Dec-2005   To: Mar-2009  )

Resigned Director: ALASTAIR JAMES GORDON-STEWART ( DOB: Jul-1972   From: Sep-2010   To: Sep-2018  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Feb-2022   To: Feb-2023  )

Resigned Director: DAVID BERNARD HODSON ( DOB: Sep-1956   From: Oct-2001   To: Jun-2009  )

Resigned Director: DENISE IVY HOLDOM ( DOB: Jan-1971   From: Aug-2010   To: Sep-2010  )

Resigned Director: DARREN WILLIAM HUMPHREYS ( DOB: Oct-1970   From: Feb-2021   To: Feb-2023  )

Resigned Director: IAN KAY (   From: Jul-2018   To: Dec-2018  )

Resigned Director: IAN KAY ( DOB: Nov-1978   From: Jul-2018   To: Dec-2018  )

Resigned Director: CHRISTOPHER KING ( DOB: Oct-1954   From: Jun-2009   To: Jul-2018  )

Resigned Director: IAN MICHAEL LAWSON ( DOB: Sep-1957   From: Apr-2003   To: Oct-2005  )

Resigned Director: MICHAEL FRANCIS LEWIS ( DOB: Dec-1950   From: Oct-2001   To: Sep-2005  )

Resigned Director: MEAUJO INCORPORATIONS LIMITED (   From: Jun-2001   To: Oct-2001  )

Resigned Director: NIGEL ASHLEY MEEK ( DOB: May-1965   From: Nov-2002   To: May-2004  )

Resigned Director: MALCOLM MINTRAM ( DOB: Oct-1957   From: Nov-2002   To: Jul-2004  )

Resigned Director: NICHOLAS CHARLES MOORE ( DOB: Mar-1968   From: Jan-2010   To: Jun-2013  )

Resigned Director: DEAN MURRELL ( DOB: Jan-1976   From: Feb-2019   To: Nov-2019  )

Resigned Director: ROBERT LEWIS PHILLIPS (   From: Oct-2001   To: Aug-2002  )

Resigned Director: GARY BOSLEY PHILLIPS ( DOB: Dec-1963   From: Oct-2020   To: Oct-2021  )

Resigned Director: STEPHEN CHARLES PUTNAM ( DOB: Oct-1952   From: Oct-2001   To: Jul-2003  )

Resigned Director: MARTIN PETER WESTON SCARTH ( DOB: May-1943   From: Nov-2002   To: May-2003  )

Resigned Director: ALBERT EDWARD SCURFIELD ( DOB: Feb-1953   From: Nov-2006   To: Mar-2009  )

Resigned Director: DENNIS LAWRENCE SEAL ( DOB: Mar-1954   From: Apr-2004   To: Apr-2011  )

Resigned Director: RICHARD WILLIAM SIDE ( DOB: Sep-1946   From: Oct-2005   To: Aug-2008  )

Resigned Director: SIMON FENTON WINGATE (   From: Jan-2012   To: Mar-2015  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: DEBORAH PAMELA HAMILTON ( DOB: Jan-1964   From: Jun-2009   To: Sep-2014  )

Resigned Secretary: PHILIP HIGGINS (   From: Sep-2019   To: May-2021  )

Resigned Secretary: DAVID BERNARD HODSON ( DOB: Sep-1956   From: Oct-2001   To: Jun-2009  )

Resigned Secretary: BETHAN MELGES (   From: Jul-2015   To: Sep-2019  )

Resigned Secretary: PHILSEC LIMITED (   From: Jun-2001   To: Oct-2001  )

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: 2019-06-28)

Kier Limited, Sandy, Bedfordshire, SG19 2BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-06-28)

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