Menna Overview
Here’s a quick overview of TILEHOUSE PROPERTIES LIMITED 👀 — a Herts based business that started in 1952.
TILEHOUSE PROPERTIES LIMITED
- Company statusactive
- Company No00512759
- Age73 years 9 months Incorporated 28 October 1952
- Officers6
Address
6 Tilehouse Street, Hitchin, Herts, SG5 2DW
TILEHOUSE PROPERTIES LIMITED is an active company incorporated on 28 October 1952 and based in Herts. The company was registered 74 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Move Registers To Sail Company With New Address
1 Year Ago on 25 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHADBOLT, Paul Kenneth | secretary | 01 Jan 1970 | |
| SHADBOLT, Janet Nicola | director | Apr 1956 | 01 Jan 1970 |
| SHADBOLT, Mark Andrew | director | Jun 1982 | 14 Jul 2000 |
| SHADBOLT, Paul Kenneth | director | Aug 1955 | 01 Jan 1970 |
| SHADBOLT, Thomas William | director | Apr 1988 | 09 Jul 2007 |
| SIMMONS, Claire Louise | director | Apr 1984 | 27 Aug 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Opensale Limited | 06 Apr 2016 |
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SHADBOLT, Paul Kenneth, SHADBOLT, Janet Nicola are mutual persons.
SHADBOLT, Paul Kenneth, SHADBOLT, Janet Nicola, SHADBOLT, Mark Andrew, SHADBOLT, Thomas William, SIMMONS, Claire Louise are mutual persons.
SHADBOLT, Paul Kenneth are mutual persons.
SHADBOLT, Paul Kenneth are mutual persons.
SHADBOLT, Paul Kenneth are mutual persons.
SHADBOLT, Paul Kenneth, SHADBOLT, Mark Andrew are mutual persons.
SHADBOLT, Mark Andrew are mutual persons.
SHADBOLT, Mark Andrew are mutual persons.
SHADBOLT, Thomas William are mutual persons.
SIMMONS, Claire Louise are mutual persons.
SHADBOLT, Philip David are mutual persons.
SHADBOLT, Philip David are mutual persons.
SHADBOLT, Philip David are mutual persons.
SHADBOLT, Philip David are mutual persons.
SHADBOLT, Philip David are mutual persons.
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SHADBOLT, Paul Kenneth are mutual persons.
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SHADBOLT, Paul Kenneth, SHADBOLT, Janet Nicola are mutual persons.
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SHADBOLT, Paul Kenneth are mutual persons.
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SHADBOLT, Mark Andrew are mutual persons.
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SHADBOLT, Mark Andrew are mutual persons.
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SHADBOLT, Philip David are mutual persons.
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SHADBOLT, Philip David are mutual persons.
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SHADBOLT, Philip David are mutual persons.
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Here’s a quick overview of TILEHOUSE PROPERTIES LIMITED 👀 — a Herts based business that started in 1952.