Introduction
Watch Company
T
TILLER (YEW TREE) LTD
TILLER (YEW TREE) LTD is an active company incorporated on 9 September 2016 with the registered office located in Bury St Edmunds. The company operates in the Construction sector, specifically engaged in development of building projects. TILLER (YEW TREE) LTD was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10367938
LTD Company
Age
9 Years
Incorporated 9 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
TILLER (CHURCH RD) LTD
From: 9 September 2016To: 9 July 2018
Address
Lodge Barn Hopleys Farm Whepstead Rd Bury St Edmunds, IP29 5PX,
Previous Addresses
The Hopleys Horringer Bury St. Edmunds Suffolk IP29 5PX United Kingdom
From: 9 September 2016To: 31 October 2019
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PAYNE, Malcolm Frederick
ActiveHopleys Farm, Bury St EdmundsIP29 5PX
Born March 1957
Director
Appointed 01 Nov 2016
PAYNE, Malcolm Frederick
Hopleys Farm, Bury St EdmundsIP29 5PX
Born March 1957
Director
01 Nov 2016
Active
RAKER, Edward Michael
ActiveHorringer, Bury St. EdmundsIP29 5PB
Born October 1975
Director
Appointed 09 Sept 2016
RAKER, Edward Michael
Horringer, Bury St. EdmundsIP29 5PB
Born October 1975
Director
09 Sept 2016
Active
WELLS, George
ActiveHorringer, Bury St. EdmundsIP29 5PB
Born March 1976
Director
Appointed 09 Sept 2016
WELLS, George
Horringer, Bury St. EdmundsIP29 5PB
Born March 1976
Director
09 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr George Wells
ActiveHorringer, Bury St. EdmundsIP29 5PB
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 09 Sept 2016
Mr George Wells
Horringer, Bury St. EdmundsIP29 5PB
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
09 Sept 2016
Active
Filing History
28
Description
Type
Date Filed
Document
6 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 October 2020
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
25 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2019
19 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2018
16 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2018