Tilsam Properties Limited

Company Name	Tilsam Properties Limited
Directors	Timothy John Scudamore and Jonathan Charles Sym
Company Status	Active
Company Number	02025288
Category	Private Limited Company
Incorporation Date	4 June 1986(37 years, 11 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Timothy John Scudamore
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 October 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Film Production
Country of Residence	United Kingdom
Correspondence Address	261 Barlow Moor Road Manchester M21 7GJ

Secretary Name	Mrs Sally Whitford
Status	Current
Appointed	16 February 2018(31 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Mr Jonathan Charles Sym
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(35 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Jean Emily Scudamore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Cheriton Farm 38 Booths Lane Lymm Cheshire WA13 0PF

Director Name	Geoffrey John Scudamore
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 12 April 1995)
Role	Property Dealer
Correspondence Address	Cheriton Farm Lymm Cheshire WA13 0PF

Secretary Name	Geoffrey John Scudamore
Nationality	British
Status	Resigned
Appointed	28 March 1992(5 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Cheriton Farm Lymm Cheshire WA13 0PF

Secretary Name	Ms Gillian Theresa Ann Candon
Nationality	British
Status	Resigned
Appointed	12 April 1995(8 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 June 2005)
Role	Office Administrator
Country of Residence	England
Correspondence Address	48 Tatton Road South Stockport Cheshire SK4 4LU

Director Name	Miss Jennifer Louise Duncan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(21 years, 2 months after company formation)
Appointment Duration	10 months (resigned 05 June 2008)
Role	Chartered Secretary
Correspondence Address	1 Hawthorn Close Birchill Onchan Isle Of Man IM3 3HL

Director Name	Mr Clive Ronald Needham
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(22 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 October 2008)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Watersmeet Westfield Drive Ramsey Isle Of Man IM8 3ER

Director Name	Sally Whitford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(22 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 September 2021)
Role	Advertising
Country of Residence	Australia
Correspondence Address	57 Warburton Highway Lilydale Victoria 3140 Australia

Director Name	Ms Gillian Theresa Ann Candon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(32 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 February 2019)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB

Director Name	Ms Gillian Theresa Ann Candon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(34 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	261 Barlow Moor Road Manchester M21 7GJ

Director Name	CM Group Services Limited (Corporation)
Status	Resigned
Appointed	01 May 2005(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2006)
Correspondence Address	39-40 St James's Place London SW1A 1NS

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	01 May 2005(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2006)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Director Name	C M Management (UK) Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Correspondence Address	39-40 St James's Place London SW1A 1NS

Secretary Name	CM Group Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2008)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Secretary Name	Stone Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(22 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 February 2018)
Correspondence Address	Commerce House 1 Bowring Road Ramsey Isle Of Man IM8 2LQ

Location

Registered Address	Alpha House 4 Greek Street Stockport Cheshire SK3 8AB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

982.2k at £1	Pearmain LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,253,432
Cash	£126,656
Current Liabilities	£202,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Charges

31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 63 egerton road, fallonfield, manchester together with, fixed plant machinery fixtures implements and utensils. Outstanding
31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 81, egerton road, withington, manchester. Together with, fixed plant machinery fixtures implements and utensils. Outstanding
31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 24 school lane, didsbury, manchester.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 183 marsland road, sale, trafford, gtr. Manchester. Together with, fixed plant machinery fixtures implements and utensils. Outstanding
31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 15 high lane, chorlton manchester t/no. La 118764 together with, fixed plant machinery fixtures implements and utensils. Outstanding
24 December 2021	Delivered on: 24 December 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 24 - 26 whalley road whalley range manchester M16 8AB registered under title numbers LA36143 and GM129049. Outstanding
24 December 2021	Delivered on: 24 December 2021 Persons entitled: Togerther Commercial Finance Limited Classification: A registered charge Particulars: 24 & 26 whalley road manchester M16 8AB registered under title numbers LA36143 and GM129049. Outstanding
24 September 2000	Delivered on: 12 October 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 25 moorton avenue burnage manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 September 2000	Delivered on: 27 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 egerton rd,chorlton-cum hardy manchester; la 66567. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 April 1998	Delivered on: 25 April 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 496 bury new rd,kersall,salford,gt.manchester; gm 545361; all covenants/rights; fixed plant,machinery,fixtures/fittings,furniture furnishings equipment tools and other chattels; the goodwill of business and proceeds of any insurance. See the mortgage charge document for full details. Outstanding
31 October 1995	Delivered on: 3 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 whalley rd,whalley range,manchester; gm 129049; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
30 June 1995	Delivered on: 1 July 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 18 kentstone avenue, heaton mersey, stockport, greater manchester and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
15 October 1991	Delivered on: 17 October 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A chapel road, northenden, manchester see form 395 ref M110C for full details. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
31 January 1994	Delivered on: 2 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 whalley road whalley range manchester and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
26 April 1993	Delivered on: 27 April 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 and 70 beech road and land fronting acres passage chorlton manchester. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 1993	Delivered on: 15 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2, 80A cromwell avenue manchester. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 1993	Delivered on: 15 February 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, 80A cromwell avenue manchester. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 September 1992	Delivered on: 9 September 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 261 barlow moor rd. Chorlton cum hardy manchester fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
22 June 1992	Delivered on: 26 June 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 19 whitehall road didsbury manchester greater manchester t/no LA111106 and a fixed charge over all plant machinery fixtures fittings implements utensils furniture and equipment. Outstanding
19 December 1991	Delivered on: 7 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/a 62 hardwick road partington urmston trafford greater manchester t/no.GM469176 fixed charge over plant machinery fixtures fittings furniture equipment implements and utensils. Outstanding
31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 80A cromwell ave, chorlton manchester fixed charge over the plant machiney fixtures fittings furniture equipment implements and utensils. Outstanding
31 October 1991	Delivered on: 5 November 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 44/46 parsonage road, withington, manchester together with, fixed plant machinery fixtures implements and utensils. Outstanding
19 July 1991	Delivered on: 27 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 church road northenden manchester fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
31 October 1991	Delivered on: 5 November 1991 Satisfied on: 30 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 74 ashley road, hale, trafford, gtr. Manchester. Together with, fixed plant machinery fixtures implements and utensils. Fully Satisfied
31 October 1991	Delivered on: 5 November 1991 Satisfied on: 30 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over 23 victoria avenue, didsbury, manchester together with, fixed plant machinery fixtures implements and utensils. Fully Satisfied
31 January 1997	Delivered on: 1 February 1997 Satisfied on: 30 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 and 57 parsonage road withington manchester the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
13 August 1992	Delivered on: 14 August 1992 Satisfied on: 8 July 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 and 70 beech road and land fronting acres passage chorlton manchester and a fixed charge on plant machinery fixtures fittings furniture equipment implements and utensils. Fully Satisfied

Filing History

7 November 2023	Registration of charge 020252880028, created on 6 November 2023 (13 pages)
13 June 2023	Director's details changed for Timothy John Scudamore on 12 June 2023 (2 pages)
25 April 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
20 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
19 April 2022	Secretary's details changed for Mrs Sally Whitford on 14 April 2022 (1 page)
14 April 2022	Director's details changed for Timothy John Scudamore on 14 April 2022 (2 pages)
14 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
24 December 2021	Registration of charge 020252880027, created on 24 December 2021 (12 pages)
24 December 2021	Registration of charge 020252880026, created on 24 December 2021 (10 pages)
22 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
22 November 2021	Satisfaction of charge 21 in full (1 page)
22 November 2021	Satisfaction of charge 19 in full (1 page)
24 September 2021	Termination of appointment of Sally Whitford as a director on 15 September 2021 (1 page)
17 September 2021	Appointment of Mr Jonathan Charles Sym as a director on 15 September 2021 (2 pages)
26 August 2021	Termination of appointment of Gillian Theresa Ann Candon as a director on 26 August 2021 (1 page)
18 May 2021	Director's details changed for Timothy John Scudamore on 1 April 2021 (2 pages)
17 May 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
23 March 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
24 July 2020	Appointment of Ms Gillian Theresa Ann Candon as a director on 1 July 2020 (2 pages)
24 July 2020	Director's details changed for Timothy John Scudamore on 3 January 2020 (2 pages)
26 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 April 2019	Termination of appointment of Gillian Theresa Ann Candon as a director on 8 February 2019 (1 page)
24 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
10 December 2018	Appointment of Gillian Theresa Ann Candon as a director on 26 November 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 May 2018	Appointment of Mrs Sally Whitford as a secretary on 16 February 2018 (2 pages)
29 May 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 May 2018	Director's details changed for Sally Whitford on 1 May 2018 (2 pages)
16 May 2018	Notification of Sally Whitford as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Termination of appointment of Stone Limited as a secretary on 16 February 2018 (1 page)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
16 May 2018	Notification of Pearmain Limited as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
6 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 June 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
9 February 2017	Administrative restoration application (3 pages)
9 February 2017	Administrative restoration application (3 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 February 2017	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2017-02-09 GBP 982,231 (15 pages)
9 February 2017	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2017-02-09 GBP 982,231 (15 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 July 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 982,231 (5 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 982,231 (5 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2014	Compulsory strike-off action has been discontinued (1 page)
16 April 2014	Compulsory strike-off action has been discontinued (1 page)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 982,231 (5 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 982,231 (5 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
18 March 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
22 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
22 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
15 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
24 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 May 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
8 May 2010	Compulsory strike-off action has been discontinued (1 page)
6 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Sally Whitford on 28 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Stone Limited on 28 March 2010 (2 pages)
5 May 2010	Secretary's details changed for Stone Limited on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Timothy John Scudamore on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Sally Whitford on 28 March 2010 (2 pages)
5 May 2010	Director's details changed for Timothy John Scudamore on 28 March 2010 (2 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	Return made up to 28/03/09; full list of members (3 pages)
12 May 2009	Return made up to 28/03/09; full list of members (3 pages)
19 December 2008	Director appointed sally whitford (2 pages)
19 December 2008	Director appointed timothy john scudamore (2 pages)
19 December 2008	Director appointed sally whitford (2 pages)
19 December 2008	Director appointed timothy john scudamore (2 pages)
19 December 2008	Appointment terminated director clive needham (1 page)
19 December 2008	Appointment terminated director clive needham (1 page)
14 October 2008	Secretary appointed stone LIMITED (2 pages)
14 October 2008	Appointment terminated secretary cm group services LIMITED (1 page)
14 October 2008	Secretary appointed stone LIMITED (2 pages)
14 October 2008	Appointment terminated secretary cm group services LIMITED (1 page)
14 October 2008	Appointment terminated director c m management (uk) LIMITED (1 page)
14 October 2008	Appointment terminated director c m management (uk) LIMITED (1 page)
1 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 June 2008	Return made up to 28/03/08; full list of members (3 pages)
23 June 2008	Return made up to 28/03/08; full list of members (3 pages)
23 June 2008	Secretary's change of particulars / cm group services LIMITED / 27/03/2008 (1 page)
23 June 2008	Secretary's change of particulars / cm group services LIMITED / 27/03/2008 (1 page)
19 June 2008	Director appointed clive ronald needham (3 pages)
19 June 2008	Appointment terminated director jennifer duncan (1 page)
19 June 2008	Appointment terminated director jennifer duncan (1 page)
19 June 2008	Director appointed clive ronald needham (3 pages)
29 May 2008	Appointment terminated director cm group services LIMITED (1 page)
29 May 2008	Secretary appointed cm group services LIMITED (2 pages)
29 May 2008	Director appointed c m management (uk) LIMITED (2 pages)
29 May 2008	Director appointed c m management (uk) LIMITED (2 pages)
29 May 2008	Appointment terminated secretary stone LIMITED (1 page)
29 May 2008	Appointment terminated secretary stone LIMITED (1 page)
29 May 2008	Appointment terminated director cm group services LIMITED (1 page)
29 May 2008	Secretary appointed cm group services LIMITED (2 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
30 October 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
30 October 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Secretary's particulars changed (1 page)
24 April 2007	Return made up to 28/03/07; full list of members (2 pages)
24 April 2007	Return made up to 28/03/07; full list of members (2 pages)
12 October 2006	Return made up to 28/03/06; full list of members (5 pages)
12 October 2006	Return made up to 28/03/06; full list of members (5 pages)
10 October 2006	Registered office changed on 10/10/06 from: 261, barlow moor road, chorlton, manchester. M21 2GJ. (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 261, barlow moor road, chorlton, manchester. M21 2GJ. (1 page)
13 September 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
13 September 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 September 2005	Company name changed anglo homes LIMITED\certificate issued on 06/09/05 (2 pages)
6 September 2005	Company name changed anglo homes LIMITED\certificate issued on 06/09/05 (2 pages)
18 August 2005	Return made up to 28/03/05; full list of members (7 pages)
18 August 2005	Return made up to 28/03/05; full list of members (7 pages)
25 June 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
25 June 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	Secretary resigned;director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (2 pages)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 April 2002	Return made up to 28/03/02; full list of members (6 pages)
17 April 2002	Return made up to 28/03/02; full list of members (6 pages)
14 November 2001	Return made up to 28/03/01; full list of members (6 pages)
14 November 2001	Return made up to 28/03/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Particulars of mortgage/charge (3 pages)
13 April 2000	Return made up to 28/03/00; full list of members (7 pages)
13 April 2000	Return made up to 28/03/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
8 April 1999	Return made up to 28/03/99; full list of members (6 pages)
8 April 1999	Return made up to 28/03/99; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 April 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Return made up to 28/03/98; no change of members (5 pages)
25 March 1998	Return made up to 28/03/98; no change of members (5 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 April 1997	Return made up to 28/02/97; no change of members (4 pages)
10 April 1997	Return made up to 28/02/97; no change of members (4 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
1 February 1997	Particulars of mortgage/charge (3 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 June 1996	Return made up to 28/03/96; full list of members (6 pages)
24 June 1996	Director's particulars changed (1 page)
24 June 1996	Return made up to 28/03/96; full list of members (6 pages)
24 June 1996	Director's particulars changed (1 page)
1 June 1996	Secretary resigned (1 page)
1 June 1996	Secretary resigned (1 page)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
3 November 1995	Particulars of mortgage/charge (3 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
1 July 1995	Particulars of mortgage/charge (4 pages)
10 April 1995	Return made up to 28/03/95; change of members (16 pages)
10 April 1995	Return made up to 28/03/95; change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (60 pages)
20 November 1992	Company name changed anglo residential LIMITED\certificate issued on 23/11/92 (2 pages)
20 November 1992	Company name changed anglo residential LIMITED\certificate issued on 23/11/92 (2 pages)
20 August 1992	Ad 31/03/92--------- Â£ si 972231@1=972231 Â£ ic 10000/982231 (2 pages)
20 August 1992	Ad 31/03/92--------- Â£ si 972231@1=972231 Â£ ic 10000/982231 (2 pages)
4 August 1992	Company name changed anchor residential LIMITED\certificate issued on 05/08/92 (2 pages)
4 August 1992	Company name changed anchor residential LIMITED\certificate issued on 05/08/92 (2 pages)
18 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1990	Company name changed saltim LIMITED\certificate issued on 16/07/90 (2 pages)
13 July 1990	Company name changed saltim LIMITED\certificate issued on 16/07/90 (2 pages)
14 July 1988	Return made up to 09/05/88; full list of members (4 pages)
14 July 1988	Return made up to 09/05/88; full list of members (4 pages)
4 June 1986	Certificate of Incorporation (1 page)
4 June 1986	Certificate of Incorporation (1 page)

Tilsam Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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