TILSTONE TAMWORTH LIMITED

Key Data

Status

Active

Company No.

15784465

Incorporation date

17/06/2024

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2024)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr Francis Simon Ross on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Thomas Anthony Lewis Olsen on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for William Logan Cameron Lutton on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Julian Roger Carey on 2026-02-02

View PDF (2 pages)

10/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

02/12/2025

Registration of charge 157844650002, created on 2025-11-28

View PDF (88 pages)

28/11/2025

Resolutions

View PDF (3 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

20/11/2025

Resolutions

View PDF (4 pages)

15/10/2025

Appointment of Mr Francis Simon Ross as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Appointment of Mr Christopher Simon Tolley as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Mr Julian Roger Carey as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Mr Thomas Anthony Lewis Olsen as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Mr Charles Thibaut Olivier Augustin Brian as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Mr Anand Jay Patel as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of William Logan Cameron Lutton as a director on 2025-10-10

View PDF (2 pages)

14/10/2025

Appointment of Nicholas Anthony Robin Porter as a director on 2025-10-10

View PDF (2 pages)

09/09/2025

Appointment of Mr Peter Christopher Krause as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Appointment of Sumedha Goenka as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Termination of appointment of Andrew Charles Bird as a director on 2025-09-09

View PDF (1 pages)

09/09/2025

Termination of appointment of Aimee Joan Geraldine Pitman as a director on 2025-09-09

View PDF (1 pages)

09/09/2025

Termination of appointment of Neil William Kirton as a director on 2025-09-09

View PDF (1 pages)

01/09/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

30/05/2025

Registered office address changed from Link Company Matters Limited 6th Floor, 65 Gresham Street London EC2V 7NQ United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-05-30

View PDF (1 pages)

30/05/2025

Change of details for Tilstone Holdings Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

18/10/2024

Registration of charge 157844650001, created on 2024-10-18

View PDF (11 pages)

17/06/2024

Incorporation

View PDF (40 pages)

17/06/2024

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TILSTONE TAMWORTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUFG CORPORATE GOVERNANCE LIMITED	Corporate Secretary	17/06/2024 - Present	310
Pitman, Aimee Joan Geraldine	Director	17/06/2024 - 09/09/2025	23
Lutton, William Logan Cameron	Director	10/10/2025 - Present	11
Olsen, Thomas Anthony Lewis	Director	10/10/2025 - Present	81
Kirton, Neil William	Director	17/06/2024 - 09/09/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TILSTONE TAMWORTH LIMITED

TILSTONE TAMWORTH LIMITED is an(a) Active company incorporated on 17/06/2024 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TILSTONE TAMWORTH LIMITED?

TILSTONE TAMWORTH LIMITED is currently Active. It was registered on 17/06/2024 .

Where is TILSTONE TAMWORTH LIMITED located?

TILSTONE TAMWORTH LIMITED is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does TILSTONE TAMWORTH LIMITED do?

TILSTONE TAMWORTH LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for TILSTONE TAMWORTH LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.