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Tilstone Property Holdings Limited

Tilstone Property Holdings Limited is a dissolved company incorporated on 13 September 2017 with the registered office located in London, City of London. Tilstone Property Holdings Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10960785
Private limited company
Age
7 years
Incorporated 13 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
United Kingdom
Address changed on 15 Dec 2022 (2 years 8 months ago)
Previous address was Beaufort House New North Road Exeter EX4 4EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Director • Consultant • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Apr 1962
Warehouse Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilstone Chesterfield Limited
Neil William Kirton, Andrew Charles Bird, and 2 more are mutual people.
Active
Tilstone Oxford Limited
Neil William Kirton, Andrew Charles Bird, and 2 more are mutual people.
Active
Tilstone Basingstoke Limited
Mufg Corporate Governance Limited, Neil William Kirton, and 2 more are mutual people.
Active
Tilstone Radway Limited
Neil William Kirton, Andrew Charles Bird, and 2 more are mutual people.
Active
Tilstone Industrial Limited
Mufg Corporate Governance Limited, Neil William Kirton, and 1 more are mutual people.
Active
Tilstone Retail Limited
Mufg Corporate Governance Limited, Neil William Kirton, and 1 more are mutual people.
Active
Tilstone Trade Limited
Mufg Corporate Governance Limited, Neil William Kirton, and 1 more are mutual people.
Active
Tilstone Holdings Limited
Mufg Corporate Governance Limited, Neil William Kirton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£44.64M
Same as previous period
Total Liabilities
-£2.39M
Same as previous period
Net Assets
£42.26M
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Warehouse Reit Plc (PSC) Details Changed
2 Years 7 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 15 Dec 2022
Link Company Matters Limited Details Changed
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 13 Sep 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Resolutions
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Solvency Statement dated 25/07/23
Submitted on 26 Jul 2023
Statement of capital following an allotment of shares on 19 July 2023
Submitted on 24 Jul 2023
Change of details for Warehouse Reit Plc as a person with significant control on 23 January 2023
Submitted on 26 Jan 2023
Repayment History
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