| Company Name | Tilegate Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06637317 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2008(15 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Secretary Name | Mr Antony Christian De-La-Fuente |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Retired |
| Correspondence Address | Kingfisher Cottage Tilegate Road Ongar CM5 0ED |
| Director Name | Mrs Hazel Eileen De La Fuente |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingfisher Cottage Tilegate Road Ongar CM5 0ED |
| Director Name | Joanna Demetra Petts |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(5 months after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Senior Social Worker |
| Country of Residence | England |
| Correspondence Address | Kingfisher Cottage Tilegate Road Ongar CM5 0ED |
| Director Name | Mr William Turner |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2016(8 years after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher Cottage Tilegate Road Ongar CM5 0ED |
| Director Name | Mr Tony Smith |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2018(10 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher Cottage Tilegate Road Ongar CM5 0ED |
| Director Name | Victoria Katherine Rusby |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Role | Housewife Gardener |
| Correspondence Address | 3 Tilegate Road Ongar Essex CM5 0ED |
| Director Name | Francis Cook |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 07 September 2013) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | Mr Tony Smith |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2016(8 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 08 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Kingfisher Cottage Tilegate Road Ongar CM5 0ED |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Laver |
| Ward | Moreton and Fyfield |
Shareholders
| 1 at £1 | A. Bennett 25.00% Ordinary |
|---|---|
| 1 at £1 | Francis Cook 25.00% Ordinary |
| 1 at £1 | Hazel Eileen De La Fuente 25.00% Ordinary |
| 1 at £1 | Joanna Demetra Petts 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£683 |
| Cash | £2,730 |
| Current Liabilities | £6,178 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Registered office address changed from 204C High Street Ongar Essex CM5 9JJ to Kingfisher Cottage Tilegate Road Ongar CM5 0ED on 6 October 2020 (1 page) |
|---|---|
| 26 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 19 October 2018 | Appointment of Mr Tony Smith as a director on 9 October 2018 (2 pages) |
| 5 October 2018 | Termination of appointment of Tony Smith as a director on 8 September 2018 (1 page) |
| 17 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 19 September 2017 | Micro company accounts made up to 31 July 2017 (8 pages) |
| 3 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (9 pages) |
| 27 July 2016 | Confirmation statement made on 3 July 2016 with updates (9 pages) |
| 27 July 2016 | Appointment of Mr Tony Smith as a director on 8 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr William Turner as a director on 8 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr Tony Smith as a director on 8 July 2016 (2 pages) |
| 27 July 2016 | Appointment of Mr William Turner as a director on 8 July 2016 (2 pages) |
| 19 July 2016 | Termination of appointment of Francis Cook as a director on 7 September 2013 (1 page) |
| 19 July 2016 | Termination of appointment of Francis Cook as a director on 7 September 2013 (1 page) |
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 20 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 16 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 17 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 15 September 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Director's details changed for Hazel Eileen De La Fuente on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Hazel Eileen De La Fuente on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for Antony Christian De-La-Fuente on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Joanna Demetra Petts on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Hazel Eileen De La Fuente on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Francis Cook on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for Antony Christian De-La-Fuente on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Francis Cook on 1 October 2009 (2 pages) |
| 7 July 2010 | Secretary's details changed for Antony Christian De-La-Fuente on 1 October 2009 (1 page) |
| 7 July 2010 | Director's details changed for Joanna Demetra Petts on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Francis Cook on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for Joanna Demetra Petts on 1 October 2009 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 July 2009 (10 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 July 2009 (10 pages) |
| 2 November 2009 | Termination of appointment of Victoria Rusby as a director (3 pages) |
| 2 November 2009 | Termination of appointment of Victoria Rusby as a director (3 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 20 February 2009 | Secretary's change of particulars / anthony de-la-fuente / 19/01/2009 (1 page) |
| 20 February 2009 | Secretary appointed antony christian de la fuente logged form (1 page) |
| 20 February 2009 | Secretary appointed antony christian de la fuente logged form (1 page) |
| 20 February 2009 | Secretary's change of particulars / anthony de-la-fuente / 19/01/2009 (1 page) |
| 18 February 2009 | Director's change of particulars / francis cook / 19/01/2009 (1 page) |
| 18 February 2009 | Director's change of particulars / francis cook / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / joanna petts / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / joanna petts / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / hazel de la fuente / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / victoria rusby / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / victoria rusby / 19/01/2009 (1 page) |
| 12 February 2009 | Ad 25/01/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 12 February 2009 | Director's change of particulars / hazel de la fuente / 19/01/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / francis cook / 19/01/2009 (1 page) |
| 12 February 2009 | Particulars of contract relating to shares (2 pages) |
| 12 February 2009 | Particulars of contract relating to shares (2 pages) |
| 12 February 2009 | Ad 25/01/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 12 February 2009 | Director's change of particulars / francis cook / 19/01/2009 (1 page) |
| 9 December 2008 | Director appointed hazel eileen de la fuente (2 pages) |
| 9 December 2008 | Director appointed francis cook (2 pages) |
| 9 December 2008 | Director appointed joanna demetra petts (2 pages) |
| 9 December 2008 | Director appointed francis cook (2 pages) |
| 9 December 2008 | Director appointed hazel eileen de la fuente (2 pages) |
| 9 December 2008 | Director appointed joanna demetra petts (2 pages) |
| 26 September 2008 | Director appointed victoria katherine rusby (2 pages) |
| 26 September 2008 | Director appointed victoria katherine rusby (2 pages) |
| 26 September 2008 | Secretary appointed anthony christian de-la-fuente (2 pages) |
| 26 September 2008 | Secretary appointed anthony christian de-la-fuente (2 pages) |
| 25 September 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 25 September 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 3 July 2008 | Incorporation (17 pages) |
| 3 July 2008 | Incorporation (17 pages) |