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TILLINGBOURNE (HEMEL) LIMITED

TILLINGBOURNE (HEMEL) LIMITED is an active private limited company, incorporated on 28 March 2019. The nature of the business is Construction of domestic buildings. The company's registered office is on Station Road, Petworth. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. TILLINGBOURNE (HEMEL) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number11910347
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1MCLARENS UNIT 1, OLD STATION YARD
Address Line 2OLD STATION ROAD
Post TownPETWORTH
CountryENGLAND
PostcodeGU28 0JF

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date25/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
TILLINGBOURNE (HEMEL) LIMITED

Directors

(The company's officers)
MR GORDON LAURIE
(~64 year old British national)
MCLARENS UNIT 1, OLD STATION YARD, OLD STATION ROAD, PETWORTH, GU28 0JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019
MR PAUL MAZZETTA
(~53 year old British national)
MCLARENS UNIT 1, OLD STATION YARD, OLD STATION ROAD, PETWORTH, GU28 0JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2019
MCLARENS CO SEC LTD
(British national)
C/O MCLARENS, UNIT 1 OLD STATION YARD, STATION ROAD, PETWORTH, GU28 0JF, ENGLAND
  • Current Secretary
Appointed on 01/11/2019

Shareholders

(Persons of Significant Control)
Mr Gordon Neville Laurie
(~64 year old British national)
Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England
  • Owns between 25% and 50% of the shares.
Notified on 01/01/2021
Mr Paul Mazetta
(~53 year old British national)
Mclarens, Unit 1, Old Station Yard, Old Station Road, Petworth, GU28 0JF, England
  • Owns between 25% and 50% of the shares.
Notified on 01/02/2021

Connections

(Shared officers)
  • MCLARENS CO SEC LTD
96 CLUB LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
ALBURY HOMES (SELSDON) LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
BRIANA ANOFF LIMITED
  • MCLARENS CO SEC LTD
  • MCLARENS CO SEC LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TILLINGBOURNE (HEMEL) LIMITED: Maps

Maps show the location of the postcode of the registered office, GU28 0JF.

Map of TILLINGBOURNE (HEMEL) LIMITED at local scale
Map of TILLINGBOURNE (HEMEL) LIMITED at local scale
Map of TILLINGBOURNE (HEMEL) LIMITED at district scale
Map of TILLINGBOURNE (HEMEL) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU28 0JF

Other companies with registered offices in GU28 0JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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