Introduction
Watch Company
T
TITHE GREEN LIMITED
TITHE GREEN LIMITED is an active company incorporated on 13 May 2021 with the registered office located in Nottinghamshire. The company operates in the Other Service Activities sector, specifically engaged in funeral and related activities. TITHE GREEN LIMITED was registered 4 years ago.(SIC: 96030)
Status
active
Active since 4 years ago
Company No
13393456
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Oxton Estate Grange Farm Oxton Nottinghamshire, NG25 0RG,
Previous Addresses
Oxton Estate Grange Farm Oxton Nottingham NG25 0RJ United Kingdom
From: 13 May 2021To: 24 May 2024
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AZOUZ, Aron
ActiveGrafton Way, LondonW1T 5DS
Born June 1987
Director
Appointed 01 Aug 2024
AZOUZ, Aron
Grafton Way, LondonW1T 5DS
Born June 1987
Director
01 Aug 2024
Active
KEATS, Adam Joseph
ActiveGreenhill Crescent, WatfordWD18 8JA
Born January 1988
Director
Appointed 01 Aug 2024
KEATS, Adam Joseph
Greenhill Crescent, WatfordWD18 8JA
Born January 1988
Director
01 Aug 2024
Active
O' DONNELL, Helena Rosalind Louise
ActiveGrange Farm, NottinghamNG25 0RG
Born April 1981
Director
Appointed 13 May 2021
O' DONNELL, Helena Rosalind Louise
Grange Farm, NottinghamNG25 0RG
Born April 1981
Director
13 May 2021
Active
O'DONNELL, James Axel
ActiveGrange Farm, NottinghamshireNG25 0RG
Born June 1986
Director
Appointed 01 Aug 2024
O'DONNELL, James Axel
Grange Farm, NottinghamshireNG25 0RG
Born June 1986
Director
01 Aug 2024
Active
MASON, Robert Sturdee
ResignedGrange Farm, NottinghamNG25 0RJ
Born February 1956
Director
Appointed 13 May 2021
Resigned 28 Feb 2024
MASON, Robert Sturdee
Grange Farm, NottinghamNG25 0RJ
Born February 1956
Director
13 May 2021
Resigned 28 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tithe Holdings Limited
ActiveWatfordWD18 8JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2024
Tithe Holdings Limited
WatfordWD18 8JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2024
Active
Mrs Andrea Carol Louisa O'Donnell
CeasedOllerton Road, SouthwellNG25 0RG
Born November 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 25 Mar 2024
Mrs Andrea Carol Louisa O'Donnell
Ollerton Road, SouthwellNG25 0RG
Born November 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 25 Mar 2024
Ceased
Mr Robert Sturdee Mason
CeasedOllerton Road, SouthwellNG25 0RG
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 25 Mar 2024
Mr Robert Sturdee Mason
Ollerton Road, SouthwellNG25 0RG
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 25 Mar 2024
Ceased
Mr Richard Assheton Craven-Smith-Milnes
CeasedOllerton Road, SouthwellNG25 0RG
Born July 1932
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2021
Ceased 25 Mar 2024
Mr Richard Assheton Craven-Smith-Milnes
Ollerton Road, SouthwellNG25 0RG
Born July 1932
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2021
Ceased 25 Mar 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
31 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2024
30 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
30 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2024
21 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2024
24 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
25 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 August 2022
24 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 August 2022