Introduction
Watch Company
T
TILSTONE TAMWORTH LIMITED
TILSTONE TAMWORTH LIMITED is an active company incorporated on 17 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TILSTONE TAMWORTH LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15784465
LTD Company
Age
1 Years
Incorporated 17 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 17 June 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Link Company Matters Limited 6th Floor, 65 Gresham Street London EC2V 7NQ United Kingdom
From: 17 June 2024To: 30 May 2025
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
14
11 Active
3 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 17 Jun 2024
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
17 Jun 2024
Active
BRIAN, Charles Thibaut Olivier Augustin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1992
Director
Appointed 10 Oct 2025
BRIAN, Charles Thibaut Olivier Augustin
Berkeley Square, LondonW1J 5AL
Born September 1992
Director
10 Oct 2025
Active
CAREY, Julian Roger
Active2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
Appointed 10 Oct 2025
CAREY, Julian Roger
2 Stockport Exchange, StockportSK1 3GG
Born June 1981
Director
10 Oct 2025
Active
GOENKA, Sumedha
ActiveBerkeley Square, LondonW1J 5AL
Born July 1990
Director
Appointed 09 Sept 2025
GOENKA, Sumedha
Berkeley Square, LondonW1J 5AL
Born July 1990
Director
09 Sept 2025
Active
KRAUSE, Peter Christopher
ActiveBerkeley Square, LondonW1J 5AL
Born January 1986
Director
Appointed 09 Sept 2025
KRAUSE, Peter Christopher
Berkeley Square, LondonW1J 5AL
Born January 1986
Director
09 Sept 2025
Active
LUTTON, William Logan Cameron
Active2 Stockport Exchange, StockportSK1 3GG
Born September 1987
Director
Appointed 10 Oct 2025
LUTTON, William Logan Cameron
2 Stockport Exchange, StockportSK1 3GG
Born September 1987
Director
10 Oct 2025
Active
OLSEN, Thomas Anthony Lewis
Active2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
Appointed 10 Oct 2025
OLSEN, Thomas Anthony Lewis
2 Stockport Exchange, StockportSK1 3GG
Born July 1976
Director
10 Oct 2025
Active
PATEL, Anand Jay
ActiveBerkeley Square, LondonW1J 5AL
Born December 1995
Director
Appointed 10 Oct 2025
PATEL, Anand Jay
Berkeley Square, LondonW1J 5AL
Born December 1995
Director
10 Oct 2025
Active
PORTER, Nicholas Anthony Robin
ActiveBerkeley Square, LondonW1J 5AL
Born September 1983
Director
Appointed 10 Oct 2025
PORTER, Nicholas Anthony Robin
Berkeley Square, LondonW1J 5AL
Born September 1983
Director
10 Oct 2025
Active
ROSS, Francis Simon
Active2 Stockport Exchange, StockportSK1 3GG
Born October 1987
Director
Appointed 14 Oct 2025
ROSS, Francis Simon
2 Stockport Exchange, StockportSK1 3GG
Born October 1987
Director
14 Oct 2025
Active
TOLLEY, Christopher Simon
ActiveBerkeley Square, LondonW1J 5AL
Born April 1989
Director
Appointed 10 Oct 2025
TOLLEY, Christopher Simon
Berkeley Square, LondonW1J 5AL
Born April 1989
Director
10 Oct 2025
Active
BIRD, Andrew Charles
Resigned51 Lime Street, LondonEC3M 7DQ
Born April 1962
Director
Appointed 17 Jun 2024
Resigned 09 Sept 2025
BIRD, Andrew Charles
51 Lime Street, LondonEC3M 7DQ
Born April 1962
Director
17 Jun 2024
Resigned 09 Sept 2025
Resigned
KIRTON, Neil William
Resigned51 Lime Street, LondonEC3M 7DQ
Born May 1963
Director
Appointed 17 Jun 2024
Resigned 09 Sept 2025
KIRTON, Neil William
51 Lime Street, LondonEC3M 7DQ
Born May 1963
Director
17 Jun 2024
Resigned 09 Sept 2025
Resigned
PITMAN, Aimee Joan Geraldine
Resigned51 Lime Street, LondonEC3M 7DQ
Born May 1966
Director
Appointed 17 Jun 2024
Resigned 09 Sept 2025
PITMAN, Aimee Joan Geraldine
51 Lime Street, LondonEC3M 7DQ
Born May 1966
Director
17 Jun 2024
Resigned 09 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Tilstone Holdings Limited
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2024
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
18 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2024
17 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 June 2024