Company information:
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)