| Company Name | Tilario (Developments) Limited |
|---|---|
| Director | Neil Jason Macleod |
| Company Status | Active |
| Company Number | 01067754 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1972(51 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Neil Jason Macleod |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2018(45 years, 7 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Station Road Holywell Green Halifax HX4 9AW |
| Director Name | Mrs Doreen Lane |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 05 January 2007) |
| Role | Company Director |
| Correspondence Address | Tenter Hill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
| Director Name | Mr Eric Lane |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 28 years, 7 months (resigned 10 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenterhill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
| Secretary Name | Mrs Doreen Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(18 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 05 January 2007) |
| Role | Company Director |
| Correspondence Address | Tenter Hill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
| Secretary Name | Mr Jonathan David Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2007(34 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 21 November 2015) |
| Role | Property/Sales Manager |
| Country of Residence | England |
| Correspondence Address | Tenter Hill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
| Director Name | Mr Jonathan David Lane |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2007(34 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 21 November 2015) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Tenter Hill Holmfirth Road New Mill Huddersfield West Yorkshire HD7 7LY |
Location
| Registered Address | 48 Station Road Holywell Green Halifax HX4 9AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
| Built Up Area | Holywell Green |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | Eric Lane 70.00% Ordinary |
|---|---|
| 30 at £1 | Jonathan Lane 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,296 |
| Cash | £10,967 |
| Current Liabilities | £312 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (0 days from now) |
Charges
| 12 January 2006 | Delivered on: 13 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 48 station road and 2 well street hollywell green halifax,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 6 February 1990 | Delivered on: 26 February 1990 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 station road and 2 well street holywell green halifax west yorkshire with all buildings & fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 3 June 1976 | Delivered on: 24 June 1976 Satisfied on: 3 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gordon sudworth (properties) LTD to the chargee on any account whatsoever. Particulars: Elm tree cottage, high casterton, cumbria, as comprised in a conveyance dated 23.5.74. Fully Satisfied |
| 22 December 1972 | Delivered on: 2 January 1973 Satisfied on: 3 February 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 station rd, and 3, well st, holywell green nr halifax, yorks. Fully Satisfied |
Filing History
| 2 November 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
|---|---|
| 8 August 2023 | Appointment of Mrs Sarah Bacon as a director on 1 August 2023 (2 pages) |
| 28 April 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 22 February 2023 | Satisfaction of charge 3 in full (1 page) |
| 22 February 2023 | Satisfaction of charge 4 in full (2 pages) |
| 1 June 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 19 April 2022 | Registered office address changed from Tenter Hill Holmfirth Road New Mill Holmfirth West Yorkshire HD9 7LY to 48 Station Road Holywell Green Halifax HX4 9AW on 19 April 2022 (1 page) |
| 19 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 11 November 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 15 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 29 July 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 19 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 19 May 2020 | Termination of appointment of Eric Lane as a director on 10 November 2019 (1 page) |
| 19 May 2020 | Notification of Neil Jason Macleod as a person with significant control on 10 November 2019 (2 pages) |
| 19 May 2020 | Cessation of Eric Lane as a person with significant control on 10 November 2019 (1 page) |
| 12 November 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 19 July 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 1 May 2018 | Appointment of Mr Neil Jason Macleod as a director on 6 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 4 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 4 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Termination of appointment of Jonathan David Lane as a director on 21 November 2015 (1 page) |
| 10 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Termination of appointment of Jonathan David Lane as a secretary on 21 November 2015 (1 page) |
| 10 May 2016 | Termination of appointment of Jonathan David Lane as a secretary on 21 November 2015 (1 page) |
| 10 May 2016 | Termination of appointment of Jonathan David Lane as a director on 21 November 2015 (1 page) |
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 29 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 19 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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| 4 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 April 2010 | Director's details changed for Jonathan David Lane on 14 April 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Jonathan David Lane on 14 April 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 28 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 May 2008 | Return made up to 14/04/08; no change of members (5 pages) |
| 14 May 2008 | Return made up to 14/04/08; no change of members (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 15 October 2007 | New director appointed (1 page) |
| 15 October 2007 | New director appointed (1 page) |
| 17 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (2 pages) |
| 5 February 2007 | Secretary resigned;director resigned (1 page) |
| 5 February 2007 | Secretary resigned;director resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 25 April 2006 | Return made up to 14/04/06; full list of members (7 pages) |
| 13 January 2006 | Particulars of mortgage/charge (5 pages) |
| 13 January 2006 | Particulars of mortgage/charge (5 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 5 April 2005 (2 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 48 station road holywell green halifax HX4 9AW (2 pages) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 48 station road holywell green halifax HX4 9AW (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
| 18 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 18 June 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 12 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 12 June 2003 | Return made up to 14/04/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 25 June 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 25 June 2002 | Return made up to 14/04/02; full list of members (7 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 5 April 2001 (2 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
| 30 October 2000 | Accounts for a small company made up to 5 April 2000 (2 pages) |
| 24 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 29 January 2000 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 29 January 2000 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 29 January 2000 | Accounts for a small company made up to 5 April 1999 (2 pages) |
| 20 October 1999 | Resolutions
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| 20 October 1999 | Resolutions
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| 21 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 21 May 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 28 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 28 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 15 April 1998 | Accounts for a small company made up to 5 April 1997 (4 pages) |
| 7 July 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 7 July 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 24 January 1997 | Accounts for a small company made up to 5 April 1996 (4 pages) |
| 30 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 29 January 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 16 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 16 May 1995 | Return made up to 14/04/95; no change of members (4 pages) |