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Tilly Masterson And Company Limited

Tilly Masterson And Company Limited is an active company incorporated on 18 December 2003 with the registered office located in Winchester, Hampshire. Tilly Masterson And Company Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
04999232
Private limited company
Age
21 years
Incorporated 18 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Abbots Lodge Fairfield Road
Shawford
Winchester
SO21 2DA
England
Address changed on 28 Jun 2024 (1 year 2 months ago)
Previous address was Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Jun 1953
Director • PSC • British • Lives in UK • Born in Sep 1954
Director • Solicitor • British • Lives in UK • Born in Apr 1955
Mr John Bernard Clarke
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
R & B Trust Corporation Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
R&B Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
Dehn And Maibaum Limited
Mr David Brownlow Marshal Clarke and John Bernard Clarke are mutual people.
Active
Tilly Masterson Investment Management Limited
Mr David Brownlow Marshal Clarke and John Bernard Clarke are mutual people.
Active
Laurent Nominees Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
R & B Holdings Limited
Mr David Brownlow Marshal Clarke and Mr Christopher Stephen Tre-Vett are mutual people.
Active
Abbeyford Caravan And Trailer Company Limited
John Bernard Clarke is a mutual person.
Active
6 Albert Square RTM Company Limited
John Bernard Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£332
Decreased by £1.86K (-85%)
Total Liabilities
-£80.11K
Decreased by £1.77K (-2%)
Net Assets
-£79.78K
Decreased by £86 (0%)
Debt Ratio (%)
24130%
Increased by 20393.04% (+546%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 15 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Micro Accounts Submitted
8 Months Ago on 29 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Ccw Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Micro company accounts made up to 30 March 2024
Submitted on 29 Dec 2024
Registered office address changed from Meteor House Whittle Road Churchfields Salisbury Wiltshire SP2 7YW to Abbots Lodge Fairfield Road Shawford Winchester SO21 2DA on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Ccw Secretaries Limited as a secretary on 1 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 13 Feb 2024
Micro company accounts made up to 30 March 2023
Submitted on 28 Dec 2023
Micro company accounts made up to 30 March 2022
Submitted on 25 Mar 2023
Secretary's details changed for Ccw Secretaries Limited on 28 September 2022
Submitted on 20 Dec 2022
Repayment History
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