Introduction
Watch Company
T
TILSTONE LIMITED
TILSTONE LIMITED is an active company incorporated on 17 April 2024 with the registered office located in Conwy. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TILSTONE LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15656007
LTD Company
Age
2 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (5 months ago)
Period: 17 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 16 April 2026 (2 months ago)
Submitted on 20 April 2026 (2 months ago)
Next Due
Due by 30 April 2027
For period ending 16 April 2027
Address
3 Connaught House Riverside Business Park Benarth Road Conwy, LL32 8UB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLER, Antony John
ActiveFferm Bach Road, LlandudnoLL30 1UA
Born April 1988
Director
Appointed 17 Apr 2024
MILLER, Antony John
Fferm Bach Road, LlandudnoLL30 1UA
Born April 1988
Director
17 Apr 2024
Active
MILLER, Victoria Sarah
ActiveFferm Bach Road, LlandudnoLL30 1UA
Born May 1981
Director
Appointed 17 Apr 2024
MILLER, Victoria Sarah
Fferm Bach Road, LlandudnoLL30 1UA
Born May 1981
Director
17 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Victoria Sarah Miller
ActiveFferm Bach Road, LlandudnoLL30 1UA
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Mrs Victoria Sarah Miller
Fferm Bach Road, LlandudnoLL30 1UA
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2024
Active
Mr Antony John Miller
ActiveFferm Bach Road, LlandudnoLL30 1UA
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Mr Antony John Miller
Fferm Bach Road, LlandudnoLL30 1UA
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
9 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2025
22 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2024