Introduction
Watch Company
T
TILLER (CHARSFIELD) LTD
TILLER (CHARSFIELD) LTD is an active company incorporated on 10 April 2024 with the registered office located in Bury St. Edmunds. The company operates in the Construction sector, specifically engaged in development of building projects. TILLER (CHARSFIELD) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15632319
LTD Company
Age
1 Years
Incorporated 10 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 10 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Lodge Barn Hopleys Farm Whepstead Road Bury St. Edmunds, IP29 5PX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
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 10 Apr 2024
PAYNE, Malcolm Frederick
Hopleys Farm, Bury St. EdmundsIP29 5PX
Born March 1957
Director
10 Apr 2024
Active
RAKER, Edward Michael
ActiveHopleys Farm, Bury St. EdmundsIP29 5PX
Born October 1975
Director
Appointed 10 Apr 2024
RAKER, Edward Michael
Hopleys Farm, Bury St. EdmundsIP29 5PX
Born October 1975
Director
10 Apr 2024
Active
WELLS, George Jesse
ActiveHopleys Farm, Bury St. EdmundsIP29 5PX
Born March 1976
Director
Appointed 10 Apr 2024
WELLS, George Jesse
Hopleys Farm, Bury St. EdmundsIP29 5PX
Born March 1976
Director
10 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hopleys Farm, Bury St. EdmundsIP29 5PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Apr 2024
Tiller Properties Limited
Hopleys Farm, Bury St. EdmundsIP29 5PX
Ownership of shares 75 to 100 percent
10 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
9 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2025
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 July 2024