TILIA HOMES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

TILIA HOMES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TILIA HOMES LIMITED was incorporated 60 years ago on 30/09/1963 and has the registered number: 00775505. The accounts status is FULL and accounts are next due on 31/12/2024.

TILIA HOMES LIMITED - SOLIHULL

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TUNGSTEN BUILDING
SOLIHULL
WEST MIDLANDS
B90 8AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KIER LIVING LIMITED (until 21/06/2021)
KIER HOMES LIMITED (until 01/07/2014)
KIER RESIDENTIAL LIMITED (until 29/10/2008)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEWART WILSON Secretary 2022-05-31 CURRENT
MR MARK JOHN DILLEY Jan 1972 British Director 2021-12-20 CURRENT
ALEXANDER GIBBS Mar 1986 British Director 2023-07-11 CURRENT
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2022-02-04 CURRENT
MR MATTHEW ARMITAGE Secretary 2014-12-12 UNTIL 2015-07-16 RESIGNED
DAVID HOMER Apr 1946 British Director 1994-03-28 UNTIL 2003-06-30 RESIGNED
MRS DENISE IVY HOLDOM Jan 1971 British Director 2008-02-01 UNTIL 2010-09-20 RESIGNED
NIGEL GREENAWAY May 1960 British Director 2021-12-21 UNTIL 2023-02-13 RESIGNED
MISS DEENA ELIZABETH MATTAR Aug 1965 British Director 2001-11-28 UNTIL 2010-04-06 RESIGNED
CHRISTOPHER JAMES HARRIS Feb 1976 British Director 2007-06-26 UNTIL 2008-06-13 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Director 1994-01-04 UNTIL 2005-04-27 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2010-09-20 UNTIL 2017-01-31 RESIGNED
LAURENCE GARNER Mar 1947 British Director 2002-02-05 UNTIL 2007-01-19 RESIGNED
MR KEVIN DIXON Sep 1955 British Director 1995-01-01 UNTIL 2006-01-01 RESIGNED
MR JOHN DODDS Sep 1945 British Director 2003-11-04 UNTIL 2010-03-31 RESIGNED
JOHN GRAHAM HODGETTS Dec 1951 British Director 1993-10-01 UNTIL 1998-07-01 RESIGNED
MR CHRISTOPHER KING Oct 1954 British Director 2009-06-01 UNTIL 2018-07-02 RESIGNED
MR DUNCAN VALENTINE BRAND Feb 1941 British Secretary 1993-04-27 UNTIL 1993-06-30 RESIGNED
LAURENCE GARNER Mar 1947 British Secretary 2002-02-05 UNTIL 2006-12-11 RESIGNED
ROBERT WILLIAM GREGORY Sep 1954 British Secretary 1999-03-31 UNTIL 2002-02-05 RESIGNED
PHILIP HIGGINS Secretary 2019-09-09 UNTIL 2021-05-28 RESIGNED
MARY JEAN MCCOLL Secretary 1993-06-30 UNTIL 1999-03-31 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
ANTHONY CHARLES PARKER Nov 1971 British Secretary 2006-12-11 UNTIL 2008-09-25 RESIGNED
MISS DEBORAH PAMELA HAMILTON Jan 1964 British Secretary 2008-10-29 UNTIL 2014-09-22 RESIGNED
MR GAVIN ROBERT TWIGDEN Secretary RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-06-09 UNTIL 2022-05-06 RESIGNED
MR PAUL ADAMS Jun 1952 British Director 2006-01-01 UNTIL 2006-11-02 RESIGNED
COLIN RONALD WILLIAM BUSBY Jun 1944 British Director 1993-04-27 UNTIL 2004-06-30 RESIGNED
DAVID BROWNE Jan 1979 American Director 2021-05-28 UNTIL 2021-12-21 RESIGNED
MR DANIEL HARRY RATE BROWNE Mar 1972 British Director 2010-09-20 UNTIL 2017-01-31 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2020-05-21 UNTIL 2022-01-12 RESIGNED
MR DUNCAN VALENTINE BRAND Feb 1941 British Director 1993-04-27 UNTIL 2001-11-24 RESIGNED
ISHAN BHARADWAJ Feb 1990 Director 2021-10-06 UNTIL 2022-05-06 RESIGNED
MARTIN ROBERT BESSANT May 1974 British Director 2017-01-31 UNTIL 2020-12-31 RESIGNED
MR. TIMOTHY JOHN BARKE Jul 1954 British Director 2004-04-01 UNTIL 2005-11-15 RESIGNED
GRAHAM DAVID BAKER Mar 1949 British Director 1996-07-01 UNTIL 1998-07-01 RESIGNED
MR JOHN BRUCE ANDERSON May 1963 British Director 2013-02-20 UNTIL 2019-07-01 RESIGNED
MR ANDREW WILLIAM AITCHISON May 1956 British Director 2005-04-18 UNTIL 2009-09-04 RESIGNED
ALUN LLOYD JAMES Nov 1946 British Director RESIGNED
MR GRAHAM NOEL ADAMS Jul 1962 British Director 2007-06-25 UNTIL 2008-09-30 RESIGNED
MR MICHAEL JOHN COKER Apr 1972 British Director 2020-07-24 UNTIL 2022-02-04 RESIGNED
MRS SARAH JAYNE COOPER Jun 1973 British Director 2014-06-09 UNTIL 2020-10-16 RESIGNED
MR MATTHEW BROOMFIELD Jun 1964 British Director 2006-01-30 UNTIL 2009-09-02 RESIGNED
MRS THERESA BERNADETTE CREMIN Oct 1958 British Director 2010-09-20 UNTIL 2011-02-28 RESIGNED
NICHOLAS CHARLES MOORE Mar 1968 British Director 2010-01-18 UNTIL 2020-02-12 RESIGNED
MR JONATHAN DAVID MILLER Aug 1970 British Director 2020-01-20 UNTIL 2021-05-28 RESIGNED
IAN CRABB Feb 1959 British Director 2022-05-30 UNTIL 2023-02-27 RESIGNED
MR IAN MICHAEL LAWSON Sep 1957 British Director 2008-08-01 UNTIL 2013-06-21 RESIGNED
MR PAUL ROGER MOORE Jan 1972 British Director 2017-01-31 UNTIL 2017-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Hands 2021-05-28 8/1959 St. Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Kier Group Plc 2016-04-06 - 2021-05-28 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BELLWINCH HOMES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLWINCH LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLWINCH HOMES (WESTERN) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
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THE THOMPSON AVENUE MANAGEMENT COMPANY LIMITED SOLIHULL Active MICRO ENTITY 98000 - Residents property management
TILIA LIVING DEVELOPMENTS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TILIA HOMES DEVELOPMENTS 1 LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRIFFIELD HOLDCO 1 LLP SOLIHULL Active FULL None Supplied
DRIFFIELD HOLDCO 2 LLP SOLIHULL Active FULL None Supplied