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Tilia Business Park Limited

04395422

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TILIA WENDOVER ROAD, NORWICH, NR13 6LH
Incorporated 15/03/2002

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Nicholas Charles Hovey

director · Since 01/12/2006

PROPERTY DEVELOPERS

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Benjamin Mackintosh

director · Since 01/12/2006

BOATBUILDER

BRITISH · UNITED KINGDOM · Age 70

Also on 11 other boards

Mrs Amanda Carol Hovey

secretary · Since 30/05/2012

Also on 8 other boards

Mr Christian Henry Allhusen

director · Since 09/05/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Samuel Charles Cator

director · Since 09/05/2016

ENGINEER

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mrs Amanda Carol Hovey

director · Since 09/05/2016

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Persons with Significant Control

Tilia Jac Ltd

75–100% shares

18 Wendover Road, Wendover Road, Norwich, NR13 6LH

Reg: 5809111 · England · Company

Notified 01/03/2017

Charges1 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 20/06/2024Registered 24/06/2024Satisfied 31/03/2026
charge
satisfied

HSBC BANK PLC

Created 16/01/2013Registered 25/01/2013Satisfied 31/03/2026
charge
satisfied

HSBC BANK PLC

Created 02/04/2012Registered 04/04/2012Satisfied 31/03/2026
charge
satisfied

HSBC BANK PLC

Created 01/07/2011Registered 06/07/2011Satisfied 31/03/2026
charge
satisfied

HSBC BANK PLC

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

HSBC BANK PLC

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

BRB (RESIDUARY) LIMITED

Created 04/04/2007Registered 18/04/2007