Menna Overview
Here’s a quick overview of TLP LIMITED 👀 — a Redhill based business that started in 1989.
TLP LIMITED
- Company statusactive
- Company No02351060
- Age37 years 5 months Incorporated 23 February 1989
- Officers4
Address
Robert Denholm House Bletchingley Road, Nutfield, Redhill, RH1 4HW, England
TLP LIMITED is an active company incorporated on 23 February 1989 and based in Redhill, England. The company was registered 37 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)
62020 Information technology consultancy activities, 73110 Advertising agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jan 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TILLBROOK, Christopher Leonard | secretary | 07 Jan 2020 | |
| POLAND, Nicholas Edward | director | Jul 1957 | 01 Jan 1970 |
| TILLBROOK, Nicholas Howard | director | Dec 1984 | 11 Jun 2025 |
| WILLIAMS, Thomas | director | Jan 1979 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tillbrook Poland Limited | 31 Jan 2025 | |
| Mr Christopher Leonard Tillbrook | Aug 1951 | 31 Jan 2025 |
| Mr Nicholas Edward Poland | Jul 1957 | 31 Jan 2017 |
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POLAND, Nicholas Edward, TILLBROOK, Nicholas Howard, WILLIAMS, Thomas, CHAPMAN, Neil James, EGAN, Anthony Edward, MAYNE, John Gerald, TILLBROOK, Andrew Edward, TILLBROOK, Christopher Leonard are mutual persons.
POLAND, Nicholas Edward, TILLBROOK, Nicholas Howard, WILLIAMS, Thomas, CHAPMAN, Neil James, EGAN, Anthony Edward, MAYNE, John Gerald, TILLBROOK, Andrew Edward, TILLBROOK, Christopher Leonard are mutual persons.
POLAND, Nicholas Edward, TILLBROOK, Nicholas Howard, WILLIAMS, Thomas, CHAPMAN, Neil James, EGAN, Anthony Edward, MAYNE, John Gerald, TILLBROOK, Andrew Edward, TILLBROOK, Christopher Leonard are mutual persons.
POLAND, Nicholas Edward are mutual persons.
CHAPMAN, Neil James are mutual persons.
MAYNE, John Gerald, TILLBROOK, Christopher Leonard are mutual persons.
MAYNE, John Gerald are mutual persons.
RUTHERFORD, Clive are mutual persons.
SMITH, Richard Alan are mutual persons.
TILLBROOK, Andrew Edward, TILLBROOK, Nicholas Howard are mutual persons.
TILLBROOK, Christopher Leonard are mutual persons.
TILLBROOK, Nicholas Howard are mutual persons.
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Menna Overview
Here’s a quick overview of TLP LIMITED 👀 — a Redhill based business that started in 1989.