TILT HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
TILT HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05388001

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/03/2005 (19 years and 9 months old)

WEBSITE
nkhomes.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£57

TOTAL LIABILITIES

£0

NET ASSETS

£57

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NICHOLAS KING HOMES PLC	Active - Accounts Filed	View Report
TILT HOUSE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Fiona Jane Franck (918011256) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£57

TOTAL LIABILITIES

£0

NET ASSETS

£57

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MR & MRS I. PALMER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR D. SMITH & MS A. JARVIS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR V. MACIAS & MISS P. SOLOMON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. TOUSSAINT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTHERN HOUSING GROUP	Owned: 29.82 %	Shares: 17	Price per share: £1.00	Total Value: £17.00
MR & MRS NOAKES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. ANDREWS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL THEOBALD & ROBERT GLOVER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA PUTNAM & PHILIP BOWMAN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHUPIN GUPTA & NATASHA GUPTA	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATASHA LOUISE POTGIETER & JAMES PETER PATTERSON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADRIAN KERRY & ALESSANDRA RUSSELL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K.H. BRACKHAUS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS M. QUINN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS CAMPBELL	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS JONES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DOLAN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RAHMANI & W. HUNTER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARRELLY ESTATES PTY.LTD.	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE BRODIE & MICHAEL BRODIE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN SMITH	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MEADOWS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA GREGGS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICE YAHYAI MASSIEH	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER DALE	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. ARTER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. RAO	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. FRANCK	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. HULME	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ANDO	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE SOLOMON & JONATHAN DAVIES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE KING	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEAR STRAND GROUP LIMITED	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.A. GILBERT	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY LUMSDEN & CATRINA LUMSDEN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MADELEINE SAMANTHA SHEEN	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. NEWTON	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA LOUISE JONES	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE DISS	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS GUVENIR	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH FALCONER	Owned: 1.75 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HES ESTATE MANAGEMENT LIMITED 29/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 333 Past: 36	View Report
Jonathan James Davies 15/10/2020 - Present (4 years and 2 months) Born in Aug 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Dean Michael Smith 01/01/2021 - Present (3 years and 11 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Adrian John Kerry 30/11/2022 - Present (2years) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Patrice Yahyai Massieh 11/12/2023 - Present (1years) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NICHOLAS KING DEVELOPMENTS PLC	Active - Accounts Filed	View Report
N K CIVIL ENGINEERING LTD	Active - Accounts Filed	View Report
N K DEVELOPMENTS (BINFIELD) LIMITED	Active - Accounts Filed	View Report
N K DEVELOPMENTS (SCAYNES HILL) LTD	Active - Accounts Filed	View Report
NICHOLAS KING HOLDINGS PLC	Company is dissolved	View Report
MYTCHETT CONSTRUCTION LTD	Company is dissolved	View Report
NICHOLAS KING HOMES PLC	Active - Accounts Filed	View Report
144 CENTRAL ROAD (MORDEN) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
3-9 EAST HILL MANAGEMENT CO LIMITED	Active - Accounts Filed	View Report
523 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
55 VICTORIA STREET MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
7 BURSTON RD MANAGEMENT CO LIMITED	Non-Trading	View Report
99 RYLSTON RD MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
ALEXANDRIA ROAD (WEST EALING) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
CHILTERN YARD (PENN) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
ESSENCE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
FRAM MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
FURZEFIELD (ASCOT) MANAGEMENT CO LTD	Active - Accounts Filed	View Report
HOUSEBOAT (RADLETT) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
KESWICK RD (PUTNEY) MANAGEMENT CO. LIMITED	Active - Accounts Filed	View Report
LAMBS MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
LEWES ROAD (SCAYNES HILL) MANAGEMENT CO LTD	Non-Trading	View Report
LINSFORD LANE (MYTCHETT) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
ORCHARD BROOK RESIDENTS MANAGEMENT CO LTD	Non-Trading	View Report
OXSHOTT MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
RAVENSMOOR (PITSTONE) MANAGEMENT CO LTD	Non-Trading	View Report
REDHILL RD (ROWLANDS CASTLE) MANAGEMENT CO LTD	Non-Trading	View Report
TENTELOW GARDENS MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
THE WALLED GARDEN (BINFIELD) MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
TILT HOUSE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
NICHOLAS KING RACING LIMITED	Active - Accounts Filed	View Report
NK DEVELOPMENTS (NO1) LTD	Active - Accounts Filed	View Report
NK DEVELOPMENTS (NO4) LTD	Active - Accounts Filed	View Report
NK DEVELOPMENTS (NO5) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/09/2024	Event: Fiona Jane Franck (918011256) has left the board
Date: 21/07/2024	Event: New Accounts filed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Oliver Morgan (922460945) has left the board
Date: 15/12/2023	Event: New Board Member Patrice Yahyai Massieh (931703557) Appointed
Date: 15/08/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Board Member Adrian John Kerry (922933545) Appointed
Date: 28/05/2022	Event: New Accounts filed
Date: 25/04/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 03/02/2021	Event: New Board Member Dean Michael Smith (919010899) Appointed
Date: 19/10/2020	Event: New Board Member Jonathan James Davies (920321661) Appointed
Date: 15/09/2020	Event: Philip Alan White (918276620) has left the board
Date: 22/07/2020	Event: Change in Reg. Office
Date: 08/07/2020	Event: HES ESTATE MANAGEMENT LTD (927132669) has left the board
Date: 08/07/2020	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 08/07/2020	Event: HES ESTATE MANAGEMENT LTD (927132669) has left the board
Date: 08/07/2020	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 01/07/2020	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (927132669) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 20/03/2019	Event: New Confirmation Statement filed
Date: 25/09/2018	Event: New Accounts filed
Date: 22/03/2018	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: New Board Member Oliver Morgan (922460945) Appointed
Date: 06/02/2017	Event: Brian Stanley Hulme (912870260) has left the board
Date: 02/12/2016	Event: New Accounts filed
Date: 16/11/2016	Event: Brian Charles Cramlington-Ranken (905512382) has left the board
Date: 28/04/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 07/10/2014	Event: Brian Charles Cramlington-Rankin (919126211) has left the board
Date: 07/10/2014	Event: New Board Member Brian Charles Cramlington-Ranken (905512382) Appointed
Date: 29/09/2014	Event: New Board Member Brian Charles Cramlington-Rankin (919126211) Appointed
Date: 10/04/2014	Event: New Annual Return filed
Date: 12/02/2014	Event: Michael William Pennington Noakes (912870252) has left the board
Date: 12/02/2014	Event: Derek Caddie (912870243) has left the board
Date: 13/11/2013	Event: New Board Member Philip Alan White (918276620) Appointed
Date: 18/10/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Board Member Fiona Jane Franck (918011256) Appointed
Date: 08/04/2013	Event: New Annual Return filed
Date: 05/04/2013	Event: Change in Reg. Office
Date: 21/03/2013	Event: New Board Member Mark Ridgway Quinn (901381055) Appointed

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TILT HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£57

£0

£57

People Overview

4

24

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£57

£0

£57

Accounts

People Overview

4

24

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™