Tilia Homes Limited

00775505

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

TUNGSTEN BUILDING, CENTRAL BOULEVARD, SOLIHULL, B90 8AU

Incorporated 30/09/1963

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Alexander Victor Bland Gibbs

director · Since 11/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 20 other boards

Mr James Jonathan Mark Hiles

director · Since 02/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Giles Henry Sharp

director · Since 02/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 45 other boards

Mr Gary Martin Ennis

director · Since 06/01/2026

IRISH · ENGLAND · Age 56

Also on 18 other boards

Persons with Significant Control

Mr Guy Hands

75–100% shares

75–100% votes

British · Guernsey · Age 66

Occorian Administration (Guernsey) Limited, Floor 2, Trafalgar Court, St. Peter Port, GY1 4LY

Notified 28/05/2021

Former PSCs

Kier Group Plc

Ceased 28/05/2021

Charges14 outstanding

Charge

outstanding

FOSTER INVESTMENTS LIMITED

Created 01/04/2026Registered 10/04/2026

Charge

outstanding

SHEELAGH MARGARET DONGER AND PETER MAYNARD DONGER

Created 01/04/2026Registered 10/04/2026

Charge

outstanding

FOSTER INVESTMENTS LIMITED

Created 13/03/2026Registered 17/03/2026

Charge

outstanding

STRONGVOX LIMITED

Created 13/03/2026Registered 16/03/2026

Charge

outstanding

FOSTER INVESTMENTS LIMITED

Created 09/12/2025Registered 30/12/2025

Charge

outstanding

FOSTER INVESTMENTS LIMITED

Created 05/12/2025Registered 16/12/2025

Charge

outstanding

FOSTER INVESTMENTS LIMITED

Created 17/10/2025Registered 30/10/2025

Charge

outstanding

FOSTER INVESTMENTS LIMITED

Created 07/08/2025Registered 08/08/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/06/2024Registered 12/06/2024

Charge

outstanding

CHESTERFIELD BOROUGH COUNCIL

Created 22/12/2022Registered 03/01/2023

Charge

outstanding

CHESTERFIELD BOROUGH COUNCIL

Created 22/12/2022Registered 22/12/2022

Charge

satisfied

DANBANK DEVELOPMENTS LIMITED · TREVOR JOHN WILLIAMS · ROBERT THOMAS WILLIAMS · GLENYS HILDA GILL · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/09/2021Registered 01/10/2021Satisfied 12/03/2025

Charge

satisfied

CLARKE WILLMOTT TRUST CORPORATION LIMITED · ABBEY MANOR DEVELOPMENTS LIMITED · EDWARD NICHOLAS BRABAZON CLIVE-PONSONBY-FANE

Created 11/10/2018Registered 12/10/2018Satisfied 15/01/2019

Charge

satisfied

ASPIRE HOUSING LIMITED

Created 12/09/2018Registered 24/09/2018Satisfied 15/01/2019

Charge

satisfied

KATRINA NEWSTEAD · TOBY VICTOR STEPHEN NEWSTEAD · PRYDIS SSAS TRUSTEES LIMITED

Created 05/06/2018Registered 14/06/2018Satisfied 06/02/2019

Charge

outstanding

THE GURLOQUE SETTLEMENT · NORWICH CONSOLIDATED CHARITIES · GREAT HOSPITAL · ANGUISH'S EDUCATIONAL FOUNDATION

Created 24/05/2018Registered 30/05/2018

Charge

outstanding

THE GURLOQUE SETTLEMENT · NORWICH CONSOLIDATED CHARITIES · GREAT HOSPITAL · ANGUISH'S EDUCATIONAL FOUNDATION

Created 24/05/2018Registered 30/05/2018

Charge

satisfied

UNITED WELSH HOUSING ASSOCIATION LIMITED · ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED

Created 28/06/2017Registered 04/07/2017Satisfied 21/01/2022

Charge

satisfied

DEBRA ANN DAVIS · RICHARD HOWARD STANBRIDGE

Created 14/10/2016Registered 25/10/2016Satisfied 17/09/2021

Charge

satisfied

THE RICHBOROUGH ESTATES PARTNERSHIP LLP · LEICESTERSHIRE COUNTY COUNCIL

Created 07/06/2016Registered 27/06/2016Satisfied 20/12/2016

Charge

outstanding

WHEAL HARMONY LIMITED

Created 20/11/2015Registered 02/12/2015

Charge

satisfied

JOYCE BRERETON · JOHN ERNEST ATHERTON · THE RICHBOROUGH ESTATES PARTNERSHIP LLP

Created 21/07/2015Registered 04/08/2015Satisfied 17/08/2016

Charge

satisfied

BLUE CEDAR HOMES LIMITED

Created 24/06/2015Registered 13/07/2015Satisfied 16/08/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2000Registered 08/04/2000Satisfied 23/01/2001

charge

satisfied

DUDLEY HOY, JOAN MARY HOY, WILLIAM TONY HOY AND MARY MARGUERITE HOY

Created 29/01/1999Registered 05/02/1999Satisfied 04/03/2006

charge

satisfied

DUDLEY HOY, JOAN MARY HOY, WILLIAM TONY HOY AND MARY MARGUERITE HOY

Created 29/01/1999Registered 03/02/1999Satisfied 13/01/2001

charge

satisfied

BARCLAYS BANK PLC

Created 11/04/1989Registered 20/04/1989Satisfied 08/06/1994

charge

satisfied

TSB ENGLAND AND WALES PLC

Created 29/07/1988Registered 19/08/1988Satisfied 04/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/08/1987Registered 15/09/1987Satisfied 12/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/1987Registered 28/07/1987Satisfied 08/06/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/1987Registered 08/04/1987Satisfied 12/07/1993

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1987Registered 02/04/1987Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1986Registered 14/11/1986Satisfied 08/06/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1986Registered 30/01/1986Satisfied 14/02/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/01/1986Registered 03/01/1986Satisfied 12/07/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1984Registered 29/11/1984Satisfied 14/02/2001

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1984Registered 06/02/1984Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1984Registered 06/02/1984Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1984Registered 06/02/1984Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/1983Registered 14/12/1983Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1983Registered 28/07/1983Satisfied 08/06/1994

charge

satisfied

COUNTY BANK LIMITED

Created 20/04/1983Registered 22/04/1983

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1981Registered 26/03/1981

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 04/02/1981Registered 11/02/1981

charge

satisfied

COUNTY BANK LTD

Created 10/10/1980Registered 16/10/1980

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1980Registered 17/03/1980

charge

satisfied

BARCLAYS BANK PLC

Created 31/01/1980Registered 11/02/1980Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 14/04/1976Registered 28/04/1976Satisfied 08/06/1994