Tilstone Basingstoke Limited. Head office in London. Check Director.

Tilstone Basingstoke Limited, London

Tilstone Basingstoke Limited is a private limited company. Formerly, it was called Daneshill Warehouse Limited (changed on 2016-12-22). Located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, this 7 years old enterprise was incorporated on 2016-12-06 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the firm: Neil K. (appointed on 29 March 2018), Aimee P. (appointed on 29 March 2018), Andrew B. (appointed on 06 December 2016).

About
Name: Tilstone Basingstoke Limited
Number: 10513414
Incorporation date: 2016-12-06
End of financial year: 31 March


Address:	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Tilstone Holdings Limited

17 January 2018

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10054491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tilstone Warehouse Holdco Limited

6 December 2016 - 17 January 2018

Address	Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10407988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Tilstone Basingstoke Limited confirmation statement filing is 2023-12-19. The most current confirmation statement was sent on 2022-12-05. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Tilstone Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th Floor, 65 Gresham Street, EC2V 7NQ London. Tilstone Warehouse Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at George Street, CH1 3EQ Chester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 5th December 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 5th December 2023 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (19 pages)
MR01	Registration of charge 105134140005, created on Thursday 15th June 2023 filed on: 17th, June 2023 \| mortgage	Free Download (86 pages)
MR04	Charge 105134140004 satisfaction in full. filed on: 16th, June 2023 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Wednesday 30th November 2022 filed on: 13th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th December 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on Wednesday 30th November 2022. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England. filed on: 30th, November 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 22nd November 2022 filed on: 28th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Sunday 5th December 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 15th, October 2021 \| accounts	Free Download (19 pages)
CH01	On Thursday 29th March 2018 director's details were changed filed on: 10th, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 5th December 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 4th, December 2020 \| accounts	Free Download (18 pages)
MR04	Charge 105134140002 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR04	Charge 105134140003 satisfaction in full. filed on: 27th, January 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 105134140004, created on Wednesday 22nd January 2020 filed on: 24th, January 2020 \| mortgage	Free Download (83 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 5th December 2019 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thursday 5th April 2018 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thursday 29th March 2018 director's details were changed filed on: 5th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 5th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 5th, October 2018 \| accounts	Free Download (16 pages)
AP01	New director appointment on Thursday 29th March 2018. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on Thursday 29th March 2018. Company's previous address: C/O Tilstone Gorse Stacks House George Street Chester CH1 3EQ United Kingdom. filed on: 29th, March 2018 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 29th March 2018. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP04	Appointment (date: Thursday 29th March 2018) of a secretary filed on: 29th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 29th March 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 105134140002, created on Friday 26th January 2018 filed on: 30th, January 2018 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 105134140003, created on Friday 26th January 2018 filed on: 30th, January 2018 \| mortgage	Free Download (40 pages)
PSC07	Cessation of a person with significant control Wednesday 17th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 17th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 5th December 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (7 pages)
MR04	Charge 105134140001 satisfaction in full. filed on: 30th, October 2017 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 22nd December 2016 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wednesday 11th October 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Tuesday 10th October 2017 filed on: 10th, October 2017 \| persons with significant control	Free Download (4 pages)
MR01	Registration of charge 105134140001, created on Thursday 16th March 2017 filed on: 22nd, March 2017 \| mortgage	Free Download (29 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2017 \| resolution	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 22nd December 2016 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, December 2016 \| incorporation	Free Download (9 pages)

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