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TILMANSTONE BRICK LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02803750
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Arena Court
- Crown Lane
- Maidenhead
- Berkshire
- SL6 8QZ
- England Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK
Management
- Managing Directors
- BENNING-PRINCE, Nicholas Arthur Dawe
- DOWLEY, Robert Charles
- GRETTON, Edward Alexander
- QUILEZ SOMOLINOS, Alfredo
- Company secretaries
- ROGERS, Wendy Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-25
- Age Of Company 1993-03-25 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hanson Packed Products Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTPREFER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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TILMANSTONE BRICK LIMITED Company Description
- TILMANSTONE BRICK LIMITED is a ltd registered in United Kingdom with the Company reg no 02803750. Its current trading status is "live". It was registered 1993-03-25. It was previously called LIGHTPREFER LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Second Floor, Arena Court .
Get TILMANSTONE BRICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilmanstone Brick Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
- 1993-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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accounts-with-accounts-type-dormant (2023-04-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-dormant (2022-06-23) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-24) - CH01
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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termination-director-company-with-name-termination-date (2021-09-21) - TM01
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confirmation-statement-with-updates (2021-03-15) - CS01
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accounts-with-accounts-type-dormant (2021-08-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-17) - AA
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-03-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-05-11) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-dormant (2015-08-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-06-25) - TM01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-29) - TM01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-director-company (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-dormant (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-07-30) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-24) - TM01
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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accounts-with-accounts-type-dormant (2009-08-24) - AA
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legacy (2009-07-21) - 363a
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legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-23) - AA
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legacy (2008-08-13) - 288a
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legacy (2008-08-15) - 287
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legacy (2008-08-22) - 288b
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legacy (2008-08-22) - 288a
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legacy (2008-09-02) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288c
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legacy (2007-09-04) - 363a
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legacy (2007-12-30) - 288a
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accounts-with-accounts-type-full (2007-06-12) - AA
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-30) - 403a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-08-11) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-07-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288a
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-08-04) - 363s
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legacy (2005-10-12) - 288b
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legacy (2005-08-04) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-08) - 288b
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-07-30) - 363s
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legacy (2003-07-08) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-23) - 288a
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legacy (2002-05-23) - 288b
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
keyboard_arrow_right 2001
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legacy (2001-09-03) - 363s
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accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-08-17) - 288b
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legacy (1999-01-13) - 288b
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legacy (1999-08-17) - 288a
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full (1999-10-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-05) - AA
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legacy (1998-08-17) - 363s
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legacy (1998-03-18) - 225
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legacy (1998-02-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-19) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-08-19) - 363s
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legacy (1997-12-31) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-27) - 363a
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legacy (1996-05-19) - 288
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legacy (1996-07-19) - 287
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legacy (1996-09-06) - 225
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-10-22) - 288b
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legacy (1996-09-19) - 288
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legacy (1996-10-17) - 123
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auditors-resignation-company (1996-09-16) - AUD
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legacy (1996-11-06) - 88(2)R
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legacy (1996-11-27) - 288a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-11) - AA
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legacy (1995-10-03) - 288
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legacy (1995-03-30) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-04-05) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-14) - 288
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legacy (1993-05-07) - 123
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resolution (1993-05-07) - RESOLUTIONS
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certificate-change-of-name-company (1993-05-11) - CERTNM
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legacy (1993-06-25) - 88(2)R
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legacy (1993-05-14) - 287
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memorandum-articles (1993-05-17) - MEM/ARTS
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legacy (1993-06-05) - 395
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legacy (1993-06-25) - 224
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incorporation-company (1993-03-25) - NEWINC