TILSTONE WAREHOUSE HOLDCO LIMITED
Non-Trading
General Information
NAME
TILSTONE WAREHOUSE HOLDCO LIMITED
COMPANY NUMBER
10407988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
http://https://www.warehousereit.co.uk/
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/10/2016
22/12/2016
GREENSTONE HOLDCO LIMITED
LONDON
EC2V 7NQ
Beaufort House
51 New North Road
Exeter
Devon
EX4 4EP
Link Company Matters Limited
6th Floor
London
EC2V 7NQ
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREHOUSE REIT PLC | Active - Accounts Filed | View Report |
| TILSTONE WAREHOUSE HOLDCO LIMITED | Non-Trading | View Report |
| TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TILSTONE WAREHOUSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILSTONE WAREHOUSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILSTONE WAREHOUSE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2016 - Present (8 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 21 Past: 49 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Apr 1972 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAREHOUSE REIT PLC | Active - Accounts Filed | View Report |
| TILSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TILSTONE BASINGSTOKE LIMITED | Active - Accounts Filed | View Report |
| TILSTONE GLASGOW LIMITED | Active - Accounts Filed | View Report |
| TILSTONE INDUSTRIAL LIMITED | Non-Trading | View Report |
| TILSTONE CHESTERFIELD LIMITED | Active - Accounts Filed | View Report |
| TILSTONE RETAIL LIMITED | Active - Accounts Filed | View Report |
| TILSTONE TRADE LIMITED | Active - Accounts Filed | View Report |
| TILSTONE WAREHOUSE HOLDCO LIMITED | Non-Trading | View Report |
| TILSTONE INDUSTRIAL WAREHOUSE LIMITED | Non-Trading | View Report |
| TILSTONE LIVERPOOL LIMITED | Non-Trading | View Report |
| TILSTONE LIVERPOOL LIMITED | Non-Trading | View Report |
| TILSTONE RETAIL WAREHOUSE LIMITED | Non-Trading | View Report |
| WAREHOUSE 1234 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/04/2018 | LINK COMPANY MATTERS LIMITED (924486397) has left the board |
| 19/04/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 05/04/2018 | Stephen Barrow (921545453) has left the board |
| 05/04/2018 | Paul George Makin (917622469) has left the board |
| 05/04/2018 | Change in Reg. Office |
| 05/04/2018 | Simon Richard Hope (905501665) has left the board |
| 05/04/2018 | New Company Secretary LINK COMPANY MATTERS LIMITED (924486397) Appointed |
| 05/04/2018 | New Board Member Aimee Joan Geraldine Pitman (924055981) Appointed |
| 05/04/2018 | New Board Member Neil William Kirton (912267301) Appointed |
| 13/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Board Member Paul George Makin (917622469) Appointed |
| 18/10/2016 | Paul Makin (921545454) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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