Tilborne Limited

09940170

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

45 Westerham Road, Bessels Green, Sevenoaks, TN13 2QB

Incorporated 07/01/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Gary Humphreys

director · Since 07/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mr Michael Richard Brittain

director · Since 29/09/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 56 other boards

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

director · Since 07/01/2016

British · United Kingdom · Age 61

Michael Richard Brittain

director · Since 29/09/2022

British · England · Age 51

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Former

Christopher James Payne

secretary · Resigned 05/12/2022

Persons with Significant Control

Mr Gary Humphreys

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 18/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 18/01/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/01/2023Registered 18/01/2023

Charge

outstanding

MARKERSTUDY LIMITED

Created 13/07/2021Registered 15/07/2021

Charge

outstanding

MARKERSTUDY LIMITED

Created 13/07/2021Registered 15/07/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/01/2020Registered 04/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/03/2019Registered 09/04/2019

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 45 Westerham Road

2026-06-08

45 WESTERHAM ROAD

post town → Sevenoaks

2026-06-08

SEVENOAKS

officer appointed → WEEKS, Rosslyn-Ann

2026-06-08

officer appointed → BRITTAIN, Michael Richard

2026-06-08

officer appointed → HUMPHREYS, Gary

2026-06-08