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TILSTONE CHESTERFIELD LIMITED - Beaufort House, New North Road, Exeter, EX4 4EP, United Kingdom
Company Information
- Company registration number
- 08215014
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort House
- New North Road
- Exeter
- EX4 4EP
- England Beaufort House, New North Road, Exeter, EX4 4EP, England UK
Management
- Managing Directors
- BIRD, Andrew Charles
- KIRTON, Neil William
- PITMAN, Aimee Joan Geraldine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-14
- Age Of Company 2012-09-14 11 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Tritax Big Box Reit Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRITAX REIT ACQUISITION 3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-11-15
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TILSTONE CHESTERFIELD LIMITED Company Description
- TILSTONE CHESTERFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 08215014. Its current trading status is "live". It was registered 2012-09-14. It was previously called TRITAX REIT ACQUISITION 3 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors It can be contacted at Beaufort House .
Get TILSTONE CHESTERFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tilstone Chesterfield Limited - Beaufort House, New North Road, Exeter, EX4 4EP, United Kingdom
- 2012-09-14
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-07) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-22) - TM02
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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accounts-with-accounts-type-small (2020-09-05) - AA
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resolution (2020-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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change-to-a-person-with-significant-control (2020-03-20) - PSC05
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-small (2019-10-10) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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accounts-with-accounts-type-small (2018-05-30) - AA
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change-person-director-company-with-change-date (2018-11-21) - CH01
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change-person-secretary-company-with-change-date (2018-11-26) - CH03
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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change-person-secretary-company-with-change-date (2018-11-23) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-16) - AA
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confirmation-statement-with-updates (2017-09-18) - CS01
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confirmation-statement-with-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-09-19) - AD04
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accounts-with-accounts-type-full (2016-07-14) - AA
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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memorandum-articles (2015-11-10) - MA
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resolution (2015-11-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-12) - MR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-allotment-shares (2015-09-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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move-registers-to-sail-company-with-new-address (2015-09-17) - AD03
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change-sail-address-company-with-new-address (2015-09-17) - AD02
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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change-account-reference-date-company-current-extended (2014-12-19) - AA01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-02-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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accounts-with-accounts-type-dormant (2013-11-01) - AA
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accounts-with-accounts-type-dormant (2013-04-05) - AA
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termination-director-company-with-name (2013-12-09) - TM01
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appoint-person-director-company-with-name (2013-12-09) - AP01
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appoint-person-director-company-with-name (2013-12-10) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-09-14) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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termination-director-company-with-name (2012-09-19) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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change-account-reference-date-company-current-shortened (2012-09-19) - AA01
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
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termination-secretary-company-with-name (2012-09-19) - TM02
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certificate-change-of-name-company (2012-09-26) - CERTNM