C.O.Tilney Limited

Company Name	C.O.Tilney Limited
Company Status	Active
Company Number	00410018
Category	Private Limited Company
Incorporation Date	8 May 1946(77 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Graham Tompsett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(45 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Andrew James White
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(45 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Stuart Charles Elsom
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(45 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr Roger Ronald Partridge
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(51 years, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Secretary Name	David Ian Roland Woollard
Nationality	British
Status	Current
Appointed	01 January 2009(62 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Director Name	Mr David Ian Roland Woollard
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(67 years, 11 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Essex CM19 5QF

Director Name	Mr Dominic Edward Elsom
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(71 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Essex CM19 5QF

Director Name	Edward John White
Date of Birth	January 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(71 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Essex CM19 5QF

Director Name	Peter Reginald Tompsett
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(45 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 July 2002)
Role	Co Director
Correspondence Address	3 St Andrews Road Colwyn Bay Clwyd LL29 6DL Wales

Director Name	Mr Michael John Elsom
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(45 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 26 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF

Secretary Name	Mr Andrew James White
Nationality	British
Status	Resigned
Appointed	18 August 1991(45 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	7 The Grangeway London N21 2HB

Secretary Name	Mr Roger Ronald Partridge
Nationality	British
Status	Resigned
Appointed	01 January 1994(47 years, 8 months after company formation)
Appointment Duration	15 years (resigned 31 December 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Honeysuckle Close Hertford Hertfordshire SG13 7TQ

Contact

Website	rollins.co.uk
Email address	[email protected]

Location

Registered Address	Rollins House 1 Parkway Harlow Business Park Harlow Essex CM19 5QF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Rollins & Sons (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (4 months, 3 weeks ago)
Next Return Due	1 August 2024 (7 months, 3 weeks from now)

Charges

14 February 2002	Delivered on: 22 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 February 2002

Delivered on: 22 February 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
4 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
1 August 2018	Director's details changed for Edward John White on 31 January 2018 (2 pages)
24 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
9 August 2017	Cessation of Roger Ronald Partridge as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Cessation of Martin Graham Tompsett as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Roger Ronald Partridge as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Andrew James White as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Cessation of David Ian Roland Woollard as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of David Ian Roland Woollard as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Cessation of Andrew James White as a person with significant control on 6 April 2017 (1 page)
9 August 2017	Cessation of Martin Graham Tompsett as a person with significant control on 9 August 2017 (1 page)
17 July 2017	Appointment of Edward John White as a director on 1 July 2017 (3 pages)
17 July 2017	Appointment of Edward John White as a director on 1 July 2017 (3 pages)
17 July 2017	Appointment of Mr Dominic Edward Elsom as a director on 1 July 2017 (3 pages)
17 July 2017	Appointment of Mr Dominic Edward Elsom as a director on 1 July 2017 (3 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (9 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (9 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
13 October 2014	Termination of appointment of Michael John Elsom as a director on 26 September 2014 (2 pages)
13 October 2014	Termination of appointment of Michael John Elsom as a director on 26 September 2014 (2 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 April 2014	Appointment of David Ian Roland Woollard as a director (3 pages)
10 April 2014	Appointment of David Ian Roland Woollard as a director (3 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Director's details changed for Mr Andrew James White on 12 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Andrew James White on 12 July 2012 (2 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 July 2012	Secretary's details changed for David Ian Roland Woollard on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Martin Graham Tompsett on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Martin Graham Tompsett on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Michael John Elsom on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Stuart Charles Elsom on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Stuart Charles Elsom on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Andrew James White on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Roger Ronald Partridge on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Roger Ronald Partridge on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Andrew James White on 20 June 2012 (3 pages)
13 July 2012	Secretary's details changed for David Ian Roland Woollard on 20 June 2012 (3 pages)
13 July 2012	Director's details changed for Mr Michael John Elsom on 20 June 2012 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
8 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (8 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
10 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (8 pages)
4 September 2009	Director's change of particulars / michael elsom / 18/08/2009 (1 page)
4 September 2009	Return made up to 18/08/09; full list of members (4 pages)
4 September 2009	Return made up to 18/08/09; full list of members (4 pages)
4 September 2009	Director's change of particulars / michael elsom / 18/08/2009 (1 page)
9 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 January 2009	Appointment terminated secretary roger partridge (1 page)
13 January 2009	Secretary appointed david ian roland woollard (2 pages)
13 January 2009	Appointment terminated secretary roger partridge (1 page)
13 January 2009	Secretary appointed david ian roland woollard (2 pages)
4 September 2008	Return made up to 18/08/08; full list of members (4 pages)
4 September 2008	Return made up to 18/08/08; full list of members (4 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
22 August 2007	Return made up to 18/08/07; full list of members (3 pages)
22 August 2007	Return made up to 18/08/07; full list of members (3 pages)
14 September 2006	Return made up to 18/08/06; full list of members (8 pages)
14 September 2006	Return made up to 18/08/06; full list of members (8 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
7 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 August 2003	Return made up to 18/08/03; full list of members (8 pages)
27 August 2003	Return made up to 18/08/03; full list of members (8 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 May 2003	Registered office changed on 22/05/03 from: rollins house mimram road hertford hertfordshire SG14 1NR (1 page)
22 May 2003	Registered office changed on 22/05/03 from: rollins house mimram road hertford hertfordshire SG14 1NR (1 page)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
17 September 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
13 September 2001	Return made up to 18/08/01; full list of members (8 pages)
13 September 2001	Return made up to 18/08/01; full list of members (8 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 September 2000	Return made up to 18/08/00; full list of members (8 pages)
12 September 2000	Return made up to 18/08/00; full list of members (8 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 September 1998	Return made up to 18/08/98; no change of members (6 pages)
9 September 1998	Return made up to 18/08/98; no change of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 September 1997	Return made up to 18/08/97; no change of members (6 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	Return made up to 18/08/97; no change of members (6 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
13 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 1996	Return made up to 18/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 September 1995	Return made up to 18/08/95; no change of members (8 pages)
14 September 1995	Return made up to 18/08/95; no change of members (8 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)