TILIA HOMES CALEDONIA LIMITED
Active - Accounts Filed
General Information
NAME
TILIA HOMES CALEDONIA LIMITED
COMPANY NUMBER
02243256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
11/04/1988
(36 years and 8 months old)
WEBSITE
www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/10/2008
05/08/2021
KIER HOMES CALEDONIA LIMITED
View all previous names
WEST MIDLANDS
B90 8AU
Telephone: 01418801100
TPS: No
One St Peters Square
Manchester
M2 3DE
Tungsten
Central Boulevard
Blythe Valley Park, Shirley
SOLIHULL
B90 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILIA HOMES LIMITED | Active - Accounts Filed | View Report |
| KIER HOMES CALEDONIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TILIA HOMES CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILIA HOMES CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILIA HOMES CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
16/10/2020 - Present (4 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 41 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Confirmation Statement (CS01) | other | |
| 03/11/2023 | Annual Accounts. (AA) | accounts | |
| 29/08/2023 | Confirmation Statement (CS01) | other | |
| 28/06/2023 | Termination of appointment of director (TM01) | officers | |
| 23/06/2023 | Appointment of director (AP01) | officers | |
| 17/04/2023 | No description (RESOLUTIONS) | other | |
| 12/04/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Appointment of director (AP01) | officers | |
| 21/02/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/09/2022 | Confirmation Statement (CS01) | other | |
| 18/08/2022 | Annual Accounts. (AA) | accounts | |
| 17/08/2022 | Appointment of secretary (AP03) | officers | |
| 16/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 28/01/2022 | Termination of appointment of director (TM01) | officers | |
| 21/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/09/2021 | Confirmation Statement (CS01) | other | |
| 05/08/2021 | No description (RESOLUTIONS) | other | |
| 05/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 22/06/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 05/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/02/2021 | Annual Accounts. (AA) | accounts | |
| 21/10/2020 | Appointment of director (AP01) | officers | |
| 21/10/2020 | Termination of appointment of director (TM01) | officers | |
| 19/10/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/08/2020 | Confirmation Statement (CS01) | other | |
| 28/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/04/2020 | Change of registered office address (AD01) | registeredAddress | |
| 28/02/2020 | Termination of appointment of director (TM01) | officers | |
| 28/02/2020 | Appointment of director (AP01) | officers | |
| 03/02/2020 | Termination of appointment of director (TM01) | officers | |
| 18/10/2019 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Appointment of secretary (AP03) | officers | |
| 17/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 09/08/2019 | Termination of appointment of director (TM01) | officers | |
| 09/08/2019 | Confirmation Statement (CS01) | other | |
| 31/12/2018 | Annual Accounts. (AA) | accounts | |
| 26/07/2018 | Confirmation Statement (CS01) | other | |
| 06/07/2018 | Termination of appointment of director (TM01) | officers | |
| 02/01/2018 | Annual Accounts. (AA) | accounts | |
| 13/07/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 08/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2016 | Annual Return (AR01) | returns | |
| 03/03/2016 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 06/08/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 27/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/07/2015 | Appointment of secretary (AP03) | officers | |
| 24/07/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/07/2015 | Miscellaneous document. (MISC) | miscellaneous | |
| 15/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 15/12/2014 | Appointment of secretary (AP03) | officers | |
| 12/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/07/2014 | Annual Return (AR01) | returns | |
| 16/06/2014 | No description (RESOLUTIONS) | other | |
| 16/06/2014 | Termination of appointment of director (TM01) | officers | |
| 13/06/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 09/06/2014 | Appointment of director (AP01) | officers | |
| 01/05/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 17/04/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 07/08/2013 | No description (RESOLUTIONS) | other | |
| 07/08/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 15/07/2013 | Annual Return (AR01) | returns | |
| 24/06/2013 | Termination of appointment of director (TM01) | officers | |
| 21/02/2013 | Appointment of director (AP01) | officers | |
| 14/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 22/10/2012 | Change of director’s details (CH01) | officers | |
| 13/09/2012 | Annual Accounts. (AA) | accounts | |
| 10/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/07/2012 | Annual Return (AR01) | returns | |
| 13/06/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 22/12/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Annual Accounts. (AA) | accounts | |
| 04/08/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 26/07/2011 | Annual Return (AR01) | returns | |
| 09/06/2011 | Change of director’s details (CH01) | officers | |
| 09/06/2011 | Change of director’s details (CH01) | officers | |
| 23/05/2011 | Appointment of director (AP01) | officers | |
| 18/04/2011 | Termination of appointment of director (TM01) | officers | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 29/09/2010 | Appointment of director (AP01) | officers | |
| 27/09/2010 | Termination of appointment of director (TM01) | officers | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 26/07/2010 | Annual Return (AR01) | returns | |
| 24/07/2010 | Change of director’s details (CH01) | officers | |
| 24/07/2010 | Termination of appointment of director (TM01) | officers | |
| 26/01/2010 | Appointment of director (AP01) | officers | |
| 25/01/2010 | Change of director’s details (CH01) | officers | |
| 22/12/2009 | Termination of appointment of director (TM01) | officers | |
| 22/12/2009 | Termination of appointment of director (TM01) | officers | |
| 22/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2009 | Termination of appointment of director (TM01) | officers | |
| 14/11/2009 | Annual Accounts. (AA) | accounts | |
| 16/10/2009 | Change of secretary’s details (CH03) | officers | |
| 16/10/2009 | Change of director’s details (CH01) | officers | |
| 08/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2009 | Annual Return. (363A) | returns | |
| 23/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/06/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2009 | Annual Accounts. (AA) | accounts | |
| 04/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 04/02/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 10/12/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/11/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Trevor David Thomas (916025621) has left the board |
| 27/06/2023 | New Board Member Gareth Russell Jacob (930352315) Appointed |
| 16/04/2023 | New Accounts filed |
| 04/04/2023 | New Board Member James Jonathan Hiles (926552296) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 19/08/2022 | New Company Secretary Daniel Stewart Wilson (929916036) Appointed |
| 11/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 23/10/2020 | Sarah Jayne Cooper (918839523) has left the board |
| 23/10/2020 | New Board Member Gary Bosley Phillips (927564338) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 03/03/2020 | Nicholas Charles Moore (914825387) has left the board |
| 03/03/2020 | New Board Member Ian John Mitchell (906947666) Appointed |
| 05/02/2020 | Daniel Harry Rate Browne (915449439) has left the board |
| 23/10/2019 | New Accounts filed |
| 20/09/2019 | New Company Secretary Philip Higgins (926249193) Appointed |
| 19/09/2019 | Bethan Melges (919969130) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 13/08/2019 | John Bruce Anderson (902987832) has left the board |
| 05/01/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | Christopher King (908179858) has left the board |
| 07/01/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 06/03/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 29/07/2015 | New Company Secretary Bethan Melges (919969130) Appointed |
| 29/07/2015 | Matthew Armitage (919347538) has left the board |
| 17/12/2014 | Deborah Pamela Hamilton (911675257) has left the board |
| 17/12/2014 | New Company Secretary Matthew Armitage (919347538) Appointed |
| 18/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | Alastair James Gordon-Stewart (912451220) has left the board |
| 11/06/2014 | New Board Member Sarah Jayne Cooper (918839523) Appointed |
| 28/02/2014 | Ian Michael Lawson (911936533) has left the board |
| 28/09/2013 | New Accounts filed |
| 19/07/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Board Member John Bruce Anderson (902987832) Appointed |
| 19/09/2012 | New Accounts filed |
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