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Tilia Homes Developments 1 Limited

Tilia Homes Developments 1 Limited is an active company incorporated on 3 April 2023 with the registered office located in Solihull, West Midlands. Tilia Homes Developments 1 Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14776110
Private limited company
Age
2 years 7 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 3 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Tungsten Building, Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Kier.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alexander Gibbs
Director • British • Lives in England • Born in Jul 1986
Andrew Richard Hammond
Director • British • Lives in UK • Born in Jul 1970
Christopher Thomas Severson
Director • American • Lives in England • Born in Mar 1972
Mark John Dilley
Director • British • Lives in UK • Born in Jan 1972
Philip Andrew Chapman
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilia Homes Limited
Philip Andrew Chapman and Christopher Thomas Severson are mutual people.
Active
Tilia Partnership Homes Limited
Philip Andrew Chapman is a mutual person.
Active
Annington Limited
Christopher Thomas Severson is a mutual person.
Active
Admirals Wood (Lot 2) Management Company Limited
Philip Andrew Chapman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.11M
Total Liabilities
£0
Net Assets
£3.11M
Debt Ratio (%)
0%
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Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Philip Andrew Chapman Resigned
7 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Christopher Thomas Severson Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mark John Dilley Resigned
1 Year 4 Months Ago on 28 Jun 2024
Andrew Richard Hammond Resigned
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Mr Philip Andrew Chapman Appointed
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Philip Andrew Chapman as a director on 31 March 2025
Submitted on 24 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 26 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 26 Mar 2025
Appointment of Mr Christopher Thomas Severson as a director on 2 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Mark John Dilley as a director on 28 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Andrew Richard Hammond as a director on 15 May 2024
Submitted on 25 Jun 2024
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Repayment History
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