TP

TILLBROOK POLAND LIMITED

Active

Company number 03002664

Redhill, England · Incorporated 16 December 1994

Robert Denholm House Bletchingley Road, Nutfield, Redhill, RH1 4HW, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Abacus House 367 Blandford Road Beckenham Kent BR3 4NW · until 8 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TILLBROOK, Nicholas Howard
Director
11 June 2025
TC
TILLBROOK, Christopher Leonard
Director
17 February 2025
WT
WILLIAMS, Thomas
Director
14 November 2023
TC
TILLBROOK, Christopher Leonard
Secretary
1 April 2011
TN
TILLBROOK, Nicholas Howard
Director · Resigned
18 September 2018
TA
TILLBROOK, Andrew Edward
Director · Resigned
10 September 2014
MJ
MAYNE, John Gerald
Secretary · Resigned
1 May 2007
EA
EGAN, Anthony Edward
Secretary · Resigned
7 January 2005
CN
CHAPMAN, Neil James
Secretary · Resigned
13 October 1998
PN
POLAND, Nicholas Edward
Secretary · Resigned
16 December 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 December 1994
PN
POLAND, Nicholas Edward
Director · Resigned
16 December 1994
TC
TILLBROOK, Christopher Leonard
Director · Resigned
16 December 1994

Persons with significant control

PS
Tlp Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2025 View
Memorandum Articles
Incorporation
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Resolution
Resolution
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 September 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Secretary Company With Name
Officers
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Person Secretary Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Termination Secretary Company With Name
Officers
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Group
Accounts
20 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Group
Accounts
3 March 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Officers
16 May 2007 View
Accounts With Accounts Type Group
Accounts
12 March 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2006 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Group
Accounts
9 February 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Group
Accounts
4 March 2003 View
Legacy
Annual Return
31 December 2002 View
Legacy
Officers
10 June 2002 View
Accounts With Accounts Type Group
Accounts
4 March 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full Group
Accounts
2 May 2001 View
Legacy
Annual Return
9 January 2001 View
Legacy
Annual Return
9 January 2001 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
11 January 2000 View
Resolution
Resolution
17 May 1999 View
Resolution
Resolution
17 May 1999 View
Legacy
Annual Return
24 December 1998 View
Accounts With Accounts Type Full Group
Accounts
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Full Group
Accounts
17 October 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1996 View
Legacy
Address
12 June 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Mortgage
21 August 1995 View
Legacy
Accounts
26 April 1995 View
Legacy
Capital
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Incorporation Company
Incorporation
16 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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