Tilia Homes Caledonia Limited

02243256

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

TUNGSTEN BUILDING, CENTRAL BOULEVARD, SOLIHULL, B90 8AU

Incorporated 11/04/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 James Jonathan Hiles

director · Since 30/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Mamunur Rahman

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Mr Arthur Ben Brenton

director · Since 25/03/2026

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Persons with Significant Control

Tilia Homes Limited

75–100% shares

75–100% votes

Tungsten Building, Blythe Valley Business Park, Solihull, B90 8AU

Reg: 775505 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE SCOTTISH MINISTERS

Created 28/06/2016Registered 08/07/2016Satisfied 05/05/2021

charge

satisfied

HANSTEEN LAND LIMITED

Created 07/09/2012Registered 10/09/2012Satisfied 09/01/2013

charge

satisfied

THE SCOTTISH MINISTERS

Created 01/06/2012Registered 13/06/2012Satisfied 08/04/2021

charge

satisfied

THE SCOTTISH MINISTERS

Created 15/01/2008Registered 09/02/2008Satisfied 19/10/2020

charge

satisfied

THE SCOTTISH MINISTERS

Created 11/06/2007Registered 05/07/2007Satisfied 20/09/2008

charge

satisfied

FALKIRK COUNCIL

Created 13/04/2007Registered 03/05/2007Satisfied 02/08/2011

charge

satisfied

REDDING PARK DEVELOPMENT COMPANY LIMITED

Created 05/10/2006Registered 20/11/2006Satisfied 31/01/2009

charge

satisfied

REDDING PARK DEVELOPMENT COMPANY LIMITED

Created 05/11/2006Registered 16/11/2006Satisfied 31/01/2009

charge

satisfied

THE SCOTTISH MINISTERS

Created 27/03/2006Registered 27/04/2006Satisfied 20/09/2008

charge

satisfied

WEST LOTHIAN COUNCIL

Created 30/06/2004Registered 04/08/2004Satisfied 20/09/2008

charge

satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 30/06/2004Registered 31/07/2004Satisfied 20/09/2008

charge

satisfied

WEST LOTHIAN COUNCIL

Created 22/06/2001Registered 25/07/2001Satisfied 01/11/2002

charge

satisfied

WEST LOTHIAN COUNCIL

Created 22/06/2001Registered 23/06/2001Satisfied 01/11/2002

charge

satisfied

QUILLTRUST LIMITED

Created 28/06/2000Registered 14/07/2000Satisfied 16/12/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2000Registered 12/07/2000Satisfied 23/01/2001

charge

satisfied

SCOTTISH ENTERPRISE

Created 07/06/2000Registered 20/06/2000Satisfied 15/06/2001

charge

satisfied

THE RENFREWSHIRE COUNCIL

Created 01/09/1999Registered 08/09/1999Satisfied 09/01/2003

charge

satisfied

THE RENFREWSHIRE COUNCIL

Created 31/03/1999Registered 23/04/1999Satisfied 14/02/2001