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Tillingbourne Estates Limited

Tillingbourne Estates Limited is a dissolved company incorporated on 24 July 2013 with the registered office located in Guildford, Surrey. Tillingbourne Estates Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
08622657
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 120 Chremma House
14 London Road
Guildford
GU1 2AG
United Kingdom
Address changed on 10 Feb 2025 (8 months ago)
Previous address was C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1960
Director • Property Development • British • Lives in England • Born in Jun 1970
Paul Richard Mazzetta
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tillingbourne (Horsham) Limited
McLarens Co Sec Limited, Mr Gordon Neville Laurie, and 1 more are mutual people.
Active
Tillingbourne (Canterbury) Limited
Mr Gordon Neville Laurie and Paul Richard Mazzetta are mutual people.
Active
Tillingbourne (St Albans) Limited
McLarens Co Sec Limited and Paul Richard Mazzetta are mutual people.
Active
11 Tadema Road Management Company Limited
McLarens Co Sec Limited is a mutual person.
Active
Valmont International Consulting Limited
McLarens Co Sec Limited is a mutual person.
Active
Elw Planning Limited
McLarens Co Sec Limited is a mutual person.
Active
Burgate Hill Associates Ltd
Mr Gordon Neville Laurie is a mutual person.
Active
Happydog Treats Limited
McLarens Co Sec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Nov 2020
For period 30 Dec30 Nov 2020
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.79K
Decreased by £3.55K (-34%)
Total Liabilities
-£25.23K
Increased by £1.74K (+7%)
Net Assets
-£18.44K
Decreased by £5.29K (+40%)
Debt Ratio (%)
372%
Increased by 144.55% (+64%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 2 Sep 2025
Registered Address Changed
8 Months Ago on 10 Feb 2025
Mclarens Co Sec Limited Resigned
8 Months Ago on 7 Feb 2025
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 18 Mar 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Accounting Period Extended
3 Years Ago on 30 Aug 2022
Micro Accounts Submitted
3 Years Ago on 27 Dec 2021
Accounting Period Shortened
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
Registered office address changed from C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY to Suite 120 Chremma House 14 London Road Guildford GU1 2AG on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Mclarens Co Sec Limited as a secretary on 7 February 2025
Submitted on 7 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 18 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 4 Oct 2022
Previous accounting period extended from 30 November 2021 to 31 March 2022
Submitted on 30 Aug 2022
Micro company accounts made up to 30 November 2020
Submitted on 27 Dec 2021
Previous accounting period shortened from 30 December 2020 to 30 November 2020
Submitted on 27 Sep 2021
Confirmation statement made on 15 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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