TILIA HOMES CALEDONIA LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
TILIA HOMES CALEDONIA LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
TILIA HOMES CALEDONIA LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243256. The accounts status is FULL and accounts are next due on 31/12/2024.
TILIA HOMES CALEDONIA LIMITED was incorporated 36 years ago on 11/04/1988 and has the registered number: 02243256. The accounts status is FULL and accounts are next due on 31/12/2024.
TILIA HOMES CALEDONIA LIMITED - SOLIHULL
This company is listed in the following categories:
41202 - Construction of domestic buildings
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 HOMES CALEDONIA LIMITED (until 05/08/2021)
KIER HOMES CALEDONIA LIMITED (until 05/08/2021)
KIER HOMES LIMITED (until 24/10/2008)
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 JAMES JONATHAN HILES | Oct 1976 | British | Director | 2023-03-30 | CURRENT |
MR GARETH RUSSELL JACOB | Sep 1966 | British | Director | 2023-06-13 | CURRENT |
MR IAN JOHN MITCHELL | Nov 1963 | British | Director | 2020-02-14 | CURRENT |
WILLIAM RAYMOND REID | Jun 1951 | British | Director | 1998-05-05 UNTIL 2005-01-26 | RESIGNED |
ALEXANDER SINNET | Oct 1957 | British | Director | 2005-10-01 UNTIL 2007-04-19 | RESIGNED |
GARY BOSLEY PHILLIPS | Dec 1963 | British | Director | 2020-10-16 UNTIL 2021-10-15 | RESIGNED |
ANTHONY CHARLES PARKER | Nov 1971 | British | Director | 2006-12-11 UNTIL 2008-09-25 | RESIGNED |
ROBERT DAVID STEPHENS | Mar 1947 | British | Director | 1993-04-27 UNTIL 1994-02-28 | RESIGNED |
MICHAEL O'FARRELL | Jun 1961 | British | Director | 2005-08-23 UNTIL 2008-06-06 | RESIGNED |
NICHOLAS CHARLES MOORE | Mar 1968 | British | Director | 2010-01-18 UNTIL 2020-02-12 | RESIGNED |
MR MARK THOMAS MCGLEISH | Nov 1968 | British | Director | 2004-07-20 UNTIL 2009-12-17 | RESIGNED |
MR STUART ALI MCDONAGH | Sep 1965 | British | Director | 2003-09-15 UNTIL 2009-09-16 | RESIGNED |
MR IAN MICHAEL LAWSON | Sep 1957 | British | Director | 2008-08-01 UNTIL 2013-06-21 | RESIGNED |
PAUL EDWARD KANE | Dec 1970 | British | Director | 2007-11-28 UNTIL 2009-09-19 | RESIGNED |
MR CHRISTOPHER KING | Oct 1954 | British | Director | 2009-06-01 UNTIL 2018-07-02 | RESIGNED |
MR ROGER PETER PAGE | Jul 1957 | British | Director | 2008-06-06 UNTIL 2009-02-02 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2014-12-12 UNTIL 2015-06-16 | 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 2004-07-06 | RESIGNED |
ROBERT WILLIAM GREGORY | Sep 1954 | British | Secretary | 1999-03-31 UNTIL 2002-02-05 | RESIGNED |
PAUL EDWARD KANE | Dec 1970 | British | Secretary | 2007-11-28 UNTIL 2009-09-19 | RESIGNED |
PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-05-28 | RESIGNED | ||
MARY JEAN MCCOLL | Secretary | 1993-06-30 UNTIL 1999-03-31 | RESIGNED | ||
MR STUART ALI MCDONAGH | Sep 1965 | British | Secretary | 2004-07-06 UNTIL 2007-12-10 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
MR DAVID ROBERT TWIGDEN | Jul 1964 | British | Secretary | RESIGNED | |
MR DUNCAN VALENTINE BRAND | Feb 1941 | British | Director | 1993-04-27 UNTIL 1994-01-04 | RESIGNED |
MR IVAN ROBERT TWIGDEN | Jan 1938 | British | Director | RESIGNED | |
ROBERT WILLIAM GREGORY | Sep 1954 | British | Director | 2003-03-20 UNTIL 2005-04-27 | RESIGNED |
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2010-09-20 UNTIL 2014-06-16 | RESIGNED |
LAURENCE GARNER | Mar 1947 | British | Director | 2002-02-05 UNTIL 2007-01-19 | RESIGNED |
MRS ISABELLA FERGUSON | Nov 1964 | British | Director | 2006-10-02 UNTIL 2008-12-08 | RESIGNED |
ALLAN DUFFY | Nov 1956 | British | Director | 2000-01-04 UNTIL 2005-01-26 | RESIGNED |
MRS THERESA BERNADETTE CREMIN | Oct 1958 | British | Director | 2010-09-20 UNTIL 2011-02-28 | RESIGNED |
ROBERT WILLIAM GREGORY | Sep 1954 | British | Director | 1994-01-04 UNTIL 2002-02-05 | RESIGNED |
DAVID COPE | Jun 1947 | British | Director | 2000-01-04 UNTIL 2008-06-16 | RESIGNED |
MR DANIEL HARRY RATE BROWNE | Mar 1972 | British | Director | 2010-09-20 UNTIL 2020-01-31 | RESIGNED |
MR MATTHEW BROOMFIELD | Jun 1964 | British | Director | 2008-08-01 UNTIL 2009-09-02 | RESIGNED |
JAMES SHAW | Apr 1957 | British | Director | 2005-10-01 UNTIL 2008-11-15 | 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 |
MRS SARAH JAYNE COOPER | Jun 1973 | British | Director | 2014-06-09 UNTIL 2020-10-16 | RESIGNED |
MRS DENISE IVY HOLDOM | Jan 1971 | British | Director | 2008-08-01 UNTIL 2010-09-20 | RESIGNED |
BRYAN THOMAS GALLOWAY | Aug 1968 | British | Director | 2007-05-21 UNTIL 2008-11-12 | RESIGNED |
LORNA JANE HOPE | May 1958 | British | Director | 2002-07-01 UNTIL 2005-12-05 | RESIGNED |
MR DAVID ROBERT TWIGDEN | Jul 1964 | British | Director | RESIGNED | |
MR TREVOR DAVID THOMAS | May 1966 | British | Director | 2011-05-23 UNTIL 2023-03-31 | RESIGNED |
DAVID HOMER | Apr 1946 | British | Director | 1994-03-28 UNTIL 2003-06-30 | RESIGNED |
MISS DEBORAH PAMELA HAMILTON | Jan 1964 | British | Secretary | 2008-10-29 UNTIL 2014-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tilia Homes Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |