Back to search
Tilia Properties Limited
00857761
active
Private Limited Company
england wales
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 buildingsOfficers
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