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Tilia Properties Limited

00857761

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

WENDOVER ROAD, NORWICH, NR13 6LR
Incorporated 27/08/1965

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Benjamin Mackintosh

director · Since 09/08/1992

BOAT BUILDER

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mr Nicholas Charles Hovey

director · Since 01/09/2005

PROPERT MANAGER

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mrs Amanda Hovey

secretary · Since 10/07/2012

Mrs Amanda Carol Hovey

director · Since 01/05/2015

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Persons with Significant Control

Tilia Trading Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

18, Wendover Road, Norwich, NR13 6LH

Reg: 04872002 · England & Wales · Limited Company

Notified 09/08/2016

Charges6 outstanding

Charge
outstanding

HSBC BANK PLC

Created 15/06/2018Registered 18/06/2018
charge
outstanding

HSBC BANK PLC

Created 20/06/2011Registered 01/07/2011
charge
outstanding

HSBC BANK PLC

Created 20/06/2011Registered 01/07/2011
charge
outstanding

HSBC BANK PLC

Created 20/06/2011Registered 01/07/2011
charge
outstanding

HSBC BANK PLC

Created 20/06/2011Registered 01/07/2011
charge
outstanding

HSBC BANK PLC

Created 20/06/2011Registered 01/07/2011
charge
satisfied

HSBC BANK PLC

Created 20/06/2011Registered 01/07/2011Satisfied 31/03/2026