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Tillingbourne Ryewood Limited

Tillingbourne Ryewood Limited is a dissolved company incorporated on 23 April 2019 with the registered office located in London, Greater London. Tillingbourne Ryewood Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 July 2025 (3 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11959562
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 12 Jul 2023 (2 years 4 months ago)
Previous address was Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Mar 1960
Mr Gordon Neville Laurie
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Scallion Real Estate Limited
McLarens Cosec Limited is a mutual person.
Active
Long Term Land Limited
McLarens Cosec Limited is a mutual person.
Active
Social Housing & Planning Limited
McLarens Cosec Limited is a mutual person.
Active
Sepa Limited
McLarens Cosec Limited is a mutual person.
Active
Tillingbourne (Purley) Limited
Gordon Neville Laurie is a mutual person.
Active
Tillingbourne (Hemel) Limited
Gordon Neville Laurie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Mar 2022
For period 30 Mar30 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
£3.04M
Increased by £1.12M (+58%)
Total Liabilities
-£3.2M
Increased by £1.15M (+56%)
Net Assets
-£158.74K
Decreased by £27.73K (+21%)
Debt Ratio (%)
105%
Decreased by 1.6% (-1%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 18 Jul 2025
Moved to Dissolution
6 Months Ago on 18 Apr 2025
Administration Period Extended
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 12 Jul 2023
Administrator Appointed
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Accounting Period Shortened
2 Years 10 Months Ago on 23 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2025
Notice of move from Administration to Dissolution
Submitted on 18 Apr 2025
Administrator's progress report
Submitted on 21 Nov 2024
Administrator's progress report
Submitted on 30 May 2024
Notice of extension of period of Administration
Submitted on 27 Mar 2024
Administrator's progress report
Submitted on 16 Nov 2023
Statement of affairs with form AM02SOA
Submitted on 26 Oct 2023
Notice of deemed approval of proposals
Submitted on 31 Jul 2023
Registered office address changed from Mclarens Unit 1, Old Station Yard Station Road Petworth GU28 0JF England to 31st Floor 40 Bank Street London E14 5NR on 12 July 2023
Submitted on 12 Jul 2023
Statement of administrator's proposal
Submitted on 22 Jun 2023
Repayment History
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