Tilia (foulsham) Limited. Head office in Norwich. Check Director.

Tilia (foulsham) Limited, Norwich

Tilia (Foulsham) Limited is a private limited company. Located at Tilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich NR13 6LJ, the aforementioned 16 years old enterprise was incorporated on 2008-04-14 and is categorised as "support activities for crop production" (SIC: 1610).
2 directors can be found in this company: Amanda H. (appointed on 01 December 2015), Nicholas H. (appointed on 14 April 2008). Among the secretaries (1 in total), we can name: Amanda H. (appointed on 01 December 2015).

About
Name: Tilia (foulsham) Limited
Number: 06564108
Incorporation date: 2008-04-14
End of financial year: 31 August


Address:	Tilia Properties Wendover Road Rackheath Industrial Estate Rackheath Norwich NR13 6LJ
SIC code:	1610 - Support activities for crop production

Company staff

People with significant control

Tilia Properties Ltd

6 April 2016

Address	Unit 18 Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, NR13 6LH, England
Legal authority	England
Legal form	Limited
Country registered	England
Place registered	England
Registration number	00857761
Nature of control:	25-50% voting rights 25-50% shares

Preva Produce Ltd (In Administration)

6 April 2016 - 15 September 2017

Address	2 The Close, Norwich, Norfolk, NR1 4DJ, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04343519
Nature of control:	25-50% voting rights 25-50% shares

The due date for Tilia (Foulsham) Limited confirmation statement filing is 2024-04-28. The most current one was sent on 2023-04-14. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Tilia Properties Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Wendover Road, Rackheath Industrial Estate, Rackheath, NR13 6LH Norwich, Norfolk. Preva Produce Ltd (In Administration) owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at The Close, NR1 4DJ Norwich, Norfolk.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, March 2023 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2021/08/31 filed on: 24th, March 2022 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2020/08/31 filed on: 12th, May 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/08/31 filed on: 19th, May 2020 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 27th, November 2018 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 27th, November 2018 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2017/08/31 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, August 2018 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, August 2018 \| resolution	Free Download (2 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2018/07/23 filed on: 23rd, July 2018 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/11/30 filed on: 21st, November 2017 \| accounts	Free Download (8 pages)
TM01	2017/09/15 - the day director's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
TM01	2017/09/15 - the day director's appointment was terminated filed on: 19th, October 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/11/29 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 6th, March 2017 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/11/30 filed on: 9th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
SH01	200000.00 GBP is the capital in company's statement on 2016/05/13 capital
AP03	New secretary appointment on 2015/12/01 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
TM01	2015/12/01 - the day director's appointment was terminated filed on: 8th, December 2015 \| officers	Free Download (1 page)
TM02	2015/12/01 - the day secretary's appointment was terminated filed on: 8th, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/01. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2014/11/30 filed on: 16th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/11/30 filed on: 3rd, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	200000.00 GBP is the capital in company's statement on 2014/04/30 capital
MR01	Registration of charge 065641080013 filed on: 14th, December 2013 \| mortgage	Free Download (12 pages)
AA	Small-sized company accounts made up to 2012/11/30 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/11/30 filed on: 15th, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 5th, January 2012 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 5th, January 2012 \| mortgage	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, January 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 filed on: 5th, January 2012 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 5th, January 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 5th, January 2012 \| mortgage	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/11/30 filed on: 23rd, August 2011 \| accounts	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 1st, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 1st, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 1st, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 1st, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 1st, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 12 filed on: 1st, July 2011 \| mortgage	Free Download (9 pages)
AD01	Change of registered office on 2011/04/28 from Aquafibre House Wendover Road Rackheath Norwich NR13 6LR filed on: 28th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 24th, August 2010 \| mortgage	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/11/30 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/04/14 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
CH03	On 2010/04/14 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/04/14 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 5 filed on: 6th, June 2009 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, June 2009 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, May 2009 \| mortgage	Free Download (7 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
288a	On 2009/03/16 Director appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, February 2009 \| mortgage	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/2009 to 30/11/2008 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, May 2008 \| mortgage	Free Download (7 pages)
288a	On 2008/05/06 Director appointed filed on: 6th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, April 2008 \| incorporation	Free Download (18 pages)

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