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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELLWINCH HOMES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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BELLWINCH HOMES (WESTERN) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
BEWICK HOMES LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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THE WHITE HOUSE MANAGEMENT COMPANY (ST IVES) LIMITED CAMBS Active MICRO ENTITY 99999 - Dormant Company
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BEWICK HOLDINGS LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KIMBOLTON PROPERTIES LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FUTURESMART RESIDENTIAL LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IPSWICH DEVELOPMENTS LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OAKFORD HOMES (BEWICK) LTD ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TEMPSFORD CEDARS LIMITED SOLIHULL UNITED KINGDOM Active SMALL 98000 - Residents property management
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
DRIFFIELD DEVCO LLP SOLIHULL Active FULL None Supplied
TILIA COMMUNITY LIVING TOPCO 2 LLP SOLIHULL Active FULL None Supplied
TILIA COMMUNITY LIVING LLP SOLIHULL Active FULL None Supplied