Tilt Road (Cobham) Management Company Limited

Company Registration Number: 05658064

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Tilt Road (Cobham) Management Company Limited is a Private Company Limited by Shares first registered on 19 December 2005. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

05658064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,201£1,201£0£0£0£1,201£1,201£1,201
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1,201£1,201£0£0£0£1,201£1,201£1,201
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1,201£1,201£0£0£0£1,201£1,201£1,201
Total Net Worth £1,201£1,201£0£0£0£1,201£1,201£1,201

Previous Names

No previous names

Company Officers

  • LLOYD, Gary

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1944

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • RICHMOND, Adrian Guy

    Director

    Appointed on 19 May 2017

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1968

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • ASKIN, Robert

    Secretary

    Appointed on 28 November 2006

    Resigned on 31 July 2007

    Cherry Trees
    Whitby Road
    Milford On Sea
    SO41 0NE

  • INGRAM, David Noel

    Secretary

    Appointed on 27 June 2008

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Retired

    Meadow Cottage 104 Tilt Road
    Cobham
    Surrey
    KT11 3HQ

  • LLOYD, Graham Ernest

    Secretary

    Appointed on 19 December 2005

    Resigned on 28 November 2006

    25 New Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2005

    Resigned on 19 December 2005

    26
    Church Street
    London
    NW8 8EP

  • FOX, Andrew

    Director

    Appointed on 31 July 2007

    Resigned on 11 December 2009

    Nationality: South African

    Occupation: Hr Manager

    Month of birth: October 1967

    130 Tilt Road
    Cobham
    Surrey
    KT11 3HQ

  • INGRAM, David Noel

    Director

    Appointed on 31 July 2007

    Resigned on 2 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    Meadow Cottage 104 Tilt Road
    Cobham
    Surrey
    KT11 3HQ

  • LLOYD, Graham Ernest

    Director

    Appointed on 28 November 2006

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Assistant Management Accountan

    Month of birth: July 1947

    25 New Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NQ

  • MANNING, Raymond Charles

    Director

    Appointed on 19 December 2005

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Director Of Special Projects

    Month of birth: March 1943

    94 Brunel Road
    Maidenhead
    Berkshire
    SL6 2RT

  • THOMAS, Peter Stuart

    Director

    Appointed on 31 July 2007

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1957

    Hookwood House
    Shere Road
    West Horsley
    Surrey
    KT24 6ET

  • TUCKER, Donald Anthony

    Director

    Appointed on 19 December 2005

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1954

    Oakwood Lodge
    12 Russell Close
    Lee On The Solent
    Hampshire
    PO13 9HS

  • WELLS, David Laren

    Director

    Appointed on 31 July 2007

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Head Of Investments Pensions &

    Month of birth: March 1968

    124 Tilt Road
    Cobham
    Surrey
    KT11 3HQ

This information was most recently updated 18/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 December 2018 [View PDF]

    Action Date: 19 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L3TR8J. Transaction: MzIyMjQ4NzM1MmFkaXF6a2N4.

  2. 18 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7EF648Y. Transaction: MzIxNDc1MjI3OWFkaXF6a2N4.

  3. 23 January 2018 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Address. Type: AD01. Barcode: X6Y9DC1L. Transaction: MzE5NTkzMzI5M2FkaXF6a2N4.

  4. 23 January 2018 Registered office address changed from C/O Rayners the Old Parish Hall 118 High Street Godstone Surrey RH9 8DR to 69 Victoria Road Surbiton Surrey KT6 4NX on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Address. Type: AD01. Barcode: X6Y9D7EX. Transaction: MzE5NTkzMzEwMmFkaXF6a2N4.

  5. 19 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LLOYKB. Transaction: MzE5MzIxMTIxM2FkaXF6a2N4.

  6. 22 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EXX6EC. Transaction: MzE4NTU2MjU3OGFkaXF6a2N4.

  7. 1 June 2017 Appointment of Mr Adrian Guy Richmond as a director on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: AP01. Barcode: X67P7P6Y. Transaction: MzE3NzE1MjE4MWFkaXF6a2N4.

  8. 13 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TVIY. Transaction: MzE2NjU5OTIwMmFkaXF6a2N4.

  9. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9L3C. Transaction: MzE1ODMyMDk4NWFkaXF6a2N4.

  10. 5 May 2016 Termination of appointment of David Laren Wells as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X56CPIN7. Transaction: MzE0Nzg3MDUxNWFkaXF6a2N4.

  11. 4 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMK37. Transaction: MzEzODg1MDU4OGFkaXF6a2N4.

  12. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WP4I. Transaction: MzEzMTQzNjI1NmFkaXF6a2N4.

  13. 6 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5K9K. Transaction: MzExNDc3OTExMGFkaXF6a2N4.

  14. 6 January 2015 Termination of appointment of Peter Stuart Thomas as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3YI5K7K. Transaction: MzExNDc3ODkxMmFkaXF6a2N4.

  15. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H136K2. Transaction: MzEwODIzNTkzNmFkaXF6a2N4.

  16. 28 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30HR4Y0. Transaction: MzA5MzQ3ODI4OGFkaXF6a2N4.

  17. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7TS37. Transaction: MzA4Mzc3MDIwNGFkaXF6a2N4.

  18. 4 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1I4I. Transaction: MzA3MDQ3NDY5MWFkaXF6a2N4.

  19. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCOLTU. Transaction: MzA2MzMxMDA3MGFkaXF6a2N4.

  20. 5 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1NAV. Transaction: MzA1MDE3MjkxMWFkaXF6a2N4.

  21. 5 January 2012 Termination of appointment of David Ingram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZX1NAB. Transaction: MzA1MDE2Mjk1MWFkaXF6a2N4.

  22. 5 January 2012 Termination of appointment of David Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX1NAJ. Transaction: MzA1MDE2Mjk1OGFkaXF6a2N4.

  23. 3 January 2012 Termination of appointment of David Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRTNER. Transaction: MzA0OTk5NjQ3MWFkaXF6a2N4.

  24. 3 January 2012 Termination of appointment of David Ingram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZRTMZL. Transaction: MzA0OTk5NjI4NGFkaXF6a2N4.

  25. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49CWXKC. Transaction: MzA0MzkzNjY5NGFkaXF6a2N4.

  26. 16 May 2011 Appointment of Mr Gary Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XML2MU6S. Transaction: MzAzNzIyNjQyMGFkaXF6a2N4.

  27. 3 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XNZ23RCR. Transaction: MzAzMTYwNjgxMWFkaXF6a2N4.

  28. 3 February 2011 Termination of appointment of Andrew Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZ22RCQ. Transaction: MzAzMTYwNjI3N2FkaXF6a2N4.

  29. 3 February 2011 Termination of appointment of Andrew Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNYMCRCJ. Transaction: MzAzMTYwNDg0M2FkaXF6a2N4.

  30. 9 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVL4KM77. Transaction: MzAyMTA0MDM2M2FkaXF6a2N4.

  31. 11 February 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XGO3GHFG. Transaction: MzAwOTI4NzE5MGFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Mr David Noel Ingram on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XGO3DHFD. Transaction: MzAwOTI4NTQ0NmFkaXF6a2N4.

  33. 11 February 2010 Director's details changed for Peter Stuart Thomas on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XGO3EHFE. Transaction: MzAwOTI4NTQ0N2FkaXF6a2N4.

  34. 11 February 2010 Director's details changed for David Laren Wells on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XGO3FHFF. Transaction: MzAwOTI4NTQ0OGFkaXF6a2N4.

  35. 11 February 2010 Director's details changed for Andrew Fox on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XGO3CHFC. Transaction: MzAwOTI4NTQ0NWFkaXF6a2N4.

  36. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTF6HEIO. Transaction: MzAwMTc2NjY2MGFkaXF6a2N4.

  37. 2 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTk2NzQ3M2FkaXF6a2N4.

  38. 1 May 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7HG9G0. Transaction: MjAzMTkwNjAzNWFkaXF6a2N4.

  39. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTA5ODgyNGFkaXF6a2N4.

  40. 4 March 2009 Registered office changed on 04/03/2009 from "sorbon" aylesbury end beaconsfield buckinghamshire HP9 1LW [View PDF]

    Category: Address. Type: 287. Barcode: AKZ8M7RL. Transaction: MjAyNzM3MzAyM2FkaXF6a2N4.

  41. 14 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AH0EV4TX. Transaction: MjAxODAzMTc0NWFkaXF6a2N4.

  42. 4 July 2008 Secretary appointed david noel ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: AFYC6139. Transaction: MjAwODQzNzc3NWFkaXF6a2N4.

  43. 28 May 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CNN03P. Transaction: MjAwNjE0NDE1NWFkaXF6a2N4.

  44. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA5ODU3MWFkaXF6a2N4.

  45. 9 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkyMTk1NWFkaXF6a2N4.

  46. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1ODE2OWFkaXF6a2N4.

  47. 9 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk2NzUyN2FkaXF6a2N4.

  48. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg5MDg0OWFkaXF6a2N4.

  49. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2MDY3M2FkaXF6a2N4.

  50. 9 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0NzY5NmFkaXF6a2N4.

  51. 6 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAxMjMzOWFkaXF6a2N4.

  52. 10 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5OTYxM2FkaXF6a2N4.

  53. 10 January 2007 Ad 19/12/05-28/11/06 £ si [email protected]=1200 £ ic 5/1205 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ3MzMyMmFkaXF6a2N4.

  54. 14 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2NjA5NGFkaXF6a2N4.

  55. 14 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc2NjA5NWFkaXF6a2N4.

  56. 14 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2NjA5M2FkaXF6a2N4.

  57. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2NjA5MmFkaXF6a2N4.

  58. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk2ODk5NmFkaXF6a2N4.

  59. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIyNDk5MWFkaXF6a2N4.

  60. 19 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcxODI4NGFkaXF6a2N4.

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3.227.254.12 Tue, 17 Sep 2019 15:57:46 +0100