Introduction
Watch Company
T
TILIA HOMES DEVELOPMENTS 1 LIMITED
TILIA HOMES DEVELOPMENTS 1 LIMITED is an active company incorporated on 3 April 2023 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TILIA HOMES DEVELOPMENTS 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14776110
LTD Company
Age
2 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 3 April 2023 - 31 March 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
TILIA CROSS KEYS HOLDINGS LIMITED
From: 3 April 2023To: 7 July 2023
Address
Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull, B90 8AU,
Previous Addresses
Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom
From: 3 April 2023To: 14 July 2025
10 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ENNIS, Gary Martin
ActiveCentral Boulevard, SolihullB90 8AU
Born September 1969
Director
Appointed 06 Jan 2026
ENNIS, Gary Martin
Central Boulevard, SolihullB90 8AU
Born September 1969
Director
06 Jan 2026
Active
GIBBS, Alexander
ActiveBlythe Valley Business Park, SolihullB90 8AU
Born July 1986
Director
Appointed 11 Jul 2023
GIBBS, Alexander
Blythe Valley Business Park, SolihullB90 8AU
Born July 1986
Director
11 Jul 2023
Active
CHAPMAN, Philip Andrew
ResignedBlythe Valley Business Park, SolihullB90 8AU
Born April 1968
Director
Appointed 01 Mar 2024
Resigned 31 Mar 2025
CHAPMAN, Philip Andrew
Blythe Valley Business Park, SolihullB90 8AU
Born April 1968
Director
01 Mar 2024
Resigned 31 Mar 2025
Resigned
DILLEY, Mark John
ResignedBlythe Valley Business Park, SolihullB90 8AU
Born January 1972
Director
Appointed 03 Apr 2023
Resigned 28 Jun 2024
DILLEY, Mark John
Blythe Valley Business Park, SolihullB90 8AU
Born January 1972
Director
03 Apr 2023
Resigned 28 Jun 2024
Resigned
HAMMOND, Andrew Richard
ResignedBlythe Valley Business Park, SolihullB90 8AU
Born July 1970
Director
Appointed 03 Apr 2023
Resigned 15 May 2024
HAMMOND, Andrew Richard
Blythe Valley Business Park, SolihullB90 8AU
Born July 1970
Director
03 Apr 2023
Resigned 15 May 2024
Resigned
SEVERSON, Christopher Thomas
ResignedBlythe Valley Business Park, SolihullB90 8AU
Born March 1972
Director
Appointed 02 Jul 2024
Resigned 19 Dec 2025
SEVERSON, Christopher Thomas
Blythe Valley Business Park, SolihullB90 8AU
Born March 1972
Director
02 Jul 2024
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tilia Homes Limited
ActiveBlythe Valley Business Park, SolihullB90 8AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Tilia Homes Limited
Blythe Valley Business Park, SolihullB90 8AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2023