Company NameTilstone Project Management Limited
Company StatusActive
Company Number11785295
CategoryPrivate Limited Company
Incorporation Date24 January 2019(5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Stephen Michael Hubert
Date of BirthMay 1953 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed24 January 2019(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address33 Middlewich Road
Northwich
CW9 7BP
Director NameMr Alan William Cowen
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2021(2 years, 1 month after company formation)
Appointment Duration3 years
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address19 Nansen Avenue
Eccles
Manchester
M30 8AT
Director NameMr James Ahern
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2021(2 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address33 Middlewich Road
Northwich
CW9 7BP
Director NameMr Alan William Cowen
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2019(8 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 21 December 2020)
RoleElectrician
Country of ResidenceEngland
Correspondence Address33 Middlewich Road
Northwich
CW9 7BP
Director NameMr Alan Cowem
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2021(2 years, 1 month after company formation)
Appointment Duration1 week, 4 days (resigned 23 March 2021)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address19 Nansen Avenue
Eccles
Manchester
M30 8AT

Location

Registered Address33 Middlewich Road
Northwich
CW9 7BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return23 January 2023 (1 year, 2 months ago)
Next Return Due6 February 2024 (overdue)

Filing History

29 January 2021Termination of appointment of Alan William Cowen as a director on 21 December 2020 (1 page)
29 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
8 March 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
23 October 2019Appointment of Mr Alan William Cowen as a director on 14 October 2019 (2 pages)
19 June 2019Current accounting period extended from 31 January 2020 to 31 May 2020 (1 page)
24 January 2019Incorporation
Statement of capital on 2019-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)