TIRBRACKEN PROPERTIES LIMITED

TIRBRACKEN PROPERTIES LIMITED is an active private limited company, incorporated on 23 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Broad Street, Wokingham. 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: Total Exemption Full. TIRBRACKEN PROPERTIES LIMITED has no previous names. The company has seven mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	WALLIS HOUSE
Address Line 2	27 BROAD STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG40 1AU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	20/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	7
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TIRBRACKEN PROPERTIES LIMITED

Directors

(The company's officers)

MISS LORA MARIAN WILSON

(~36 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2018

MR MARK RODERIC BRUNSKILL WILSON

(~62 year old British national)

613 THE HEART, WALTON-ON-THAMES, SURREY, KT12 1GG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/08/2018

Shareholders

(Persons of Significant Control)

Miss Lora Marian Wilson

(~36 year old British national)

58, Crown Road, Marlow, Buckinghamshire, SL7 2QG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/08/2018

Connections

(Shared officers)

A1 TPS LIMITED

MR MARK RODERIC BRUNSKILL WILSON

SEED1 CIC

MISS LORA MARIAN WILSON

WATERMILLOCK PROPERTIES LIMITED

MR MARK RODERIC BRUNSKILL WILSON

Source: Companies House

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)