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Tilehouse Properties Limited

Tilehouse Properties Limited is an active company incorporated on 28 October 1952 with the registered office located in Hitchin, Hertfordshire. Tilehouse Properties Limited was registered 72 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
00512759
Private limited company
Age
72 years
Incorporated 28 October 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Tilehouse Street
Hitchin
Herts
SG5 2DW
Address changed on 25 Sep 2024 (11 months ago)
Previous address was
Telephone
01462420099
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Apr 1988
Secretary • British • Lives in England • Born in Aug 1955
Opensale Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayhall Properties Limited
Paul Kenneth Shadbolt, Claire Louise Simmons, and 2 more are mutual people.
Active
Opensale Limited
Paul Kenneth Shadbolt is a mutual person.
Active
Hitchin Arcade Limited
Mark Andrew Shadbolt is a mutual person.
Active
Levelguard Limited
Mark Andrew Shadbolt is a mutual person.
Active
Hitchin Bid Limited
Mark Andrew Shadbolt is a mutual person.
Active
Chiltern Developments (Hitchin) Limited
Mark Andrew Shadbolt is a mutual person.
Active
Walnut Tree Holdings Limited
Thomas William Shadbolt is a mutual person.
Active
Gainsford Properties Ltd
Claire Louise Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£643K
Decreased by £117K (-15%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£11.25M
Decreased by £71K (-1%)
Total Liabilities
-£1.47M
Decreased by £323K (-18%)
Net Assets
£9.79M
Increased by £252K (+3%)
Debt Ratio (%)
13%
Decreased by 2.77% (-18%)
Latest Activity
New Charge Registered
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Registers Moved To Inspection Address
11 Months Ago on 25 Sep 2024
Inspection Address Changed
11 Months Ago on 25 Sep 2024
Mr Mark Andrew Shadbolt Details Changed
12 Months Ago on 13 Sep 2024
Mr Paul Kenneth Shadbolt Details Changed
12 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Thomas William Shadbolt Details Changed
4 Years Ago on 28 Feb 2021
Opensale Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge 005127590058, created on 7 January 2025
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Oct 2024
Director's details changed for Mr Thomas William Shadbolt on 28 February 2021
Submitted on 30 Sep 2024
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Submitted on 25 Sep 2024
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
Submitted on 25 Sep 2024
Change of details for Opensale Limited as a person with significant control on 6 April 2016
Submitted on 24 Sep 2024
Director's details changed for Mr Paul Kenneth Shadbolt on 13 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Mark Andrew Shadbolt on 13 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Repayment History
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