TILHILL FORESTRY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03242286. The registration start date is August 27, 1996. The current status is Active.
Company Number | 03242286 |
Company Name | TILHILL FORESTRY LIMITED |
Registered Address |
c/o C/O COFFIN MEW Coffin Mew 1000 Lakeside North Harbour Portsmouth PO6 3EN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-08-27 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-24 |
Returns Last Update | 2015-08-27 |
Confirmation Statement Due Date | 2021-09-10 |
Confirmation Statement Last Update | 2020-08-27 |
Mortgage Charges | 8 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
02100 | Silviculture and other forestry activities |
02200 | Logging |
02400 | Support services to forestry |
Address |
COFFIN MEW 1000 LAKESIDE NORTH HARBOUR |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DENTON MEWS MANAGEMENT COMPANY LIMITED | Coffin Mew LLP, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN |
SENSES AESTHETICS LTD | Building 1000 Lakeside North Harbour C/o Dynamite Recruitment, Western Road, Portsmouth, PO6 3EN, England |
FEATURES AESTHETICS LTD | 1000 Lakeside C/o Dynamite Recruitment, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom |
THE PREMIER PIONEER GROUP LIMITED | C/o Verisona Law, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England |
ST MARTHA'S PLACE MANAGEMENT COMPANY LIMITED | C/o Coffin Mew LLP, 1000 Lakeside North Harbour, Portsmouth, Hampshire, PO6 3EN |
ISCA MARITIME SECURITY SERVICES LTD | Building 2000, Western Road, Portsmouth, PO6 3EN, England |
MARITIME SKILLS ACADEMY (SOLENT) LIMITED | Building 2000, North Harbour, Lakeside, Western Road, Portsmouth, PO6 3EN, England |
BOLTON WANDERERS SUPPORTERS COMMUNITY INTEREST COMPANY | C/o Verisona Law, 1000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England |
COFFIN MEW TRUST CORPORATION LIMITED | 1000 Lakeside Western Road, North Harbour, Portsmouth, Hampshire, PO6 3EN |
PELOTON MIDCO 1 LIMITED | Suite 310 Third Floor, N E Wing, 1000 Lakeside, Portsmouth, Hampshire, PO6 3EN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Howard Jeremy | Secretary (Active) | C/O Bsw Timber Limited, East End, Earlston, Berwickshire, Scotland, TD4 6JA | / 1 September 2015 |
/ |
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ADKINS, Gavin Paul | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | February 1970 / 13 October 2015 |
British / Great Britain |
Director |
HACKNEY, Anthony Malcolm | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | September 1958 / 13 October 2015 |
British / United Kingdom |
Director |
HUDSON, Andrew James Robert | Director (Active) | 8 Victoria Square, Stirling, FK8 2QZ | July 1957 / 12 October 2000 |
British / Scotland |
Chartered Accountant |
JONES, Howard Jeremy | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | March 1959 / 13 October 2015 |
Welsh / Wales |
Director |
LIDDON, Timothy John | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | April 1957 / 26 November 2015 |
British / Scotland |
Director |
MCROBBIE, George Murray | Director (Active) | Tilhill Forestry Limited, Kings Park House, Laurelhill, Stirling, United Kingdom, FK7 9NS | October 1954 / 10 December 2001 |
British / Scotland |
Chartered Forester |
SCOTT, Richard Thomas | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | June 1962 / 13 October 2015 |
British / England |
Director |
SINDEN, Jason | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | December 1970 / 26 November 2015 |
British / Scotland |
Director |
STEVENS, Harry Christopher George | Director (Active) | C/o Coffin Mew, Coffin Mew, 1000 Lakeside, North Harbour, Portsmouth, England, PO6 3EN | May 1968 / 13 October 2015 |
British / Scotland |
Director |
WHITFIELD, Peter Robert Amadeus | Director (Active) | 8 Green Wood, Kinross, Fife, KY13 8FG | May 1956 / 3 April 2006 |
British / Scotland |
Forestry |
CHALMERS, David Graeme | Secretary (Resigned) | 67 Fullarton Drive, Troon, Ayrshire, KA10 6LF | / 30 June 2000 |
/ |
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HUDSON, Andrew James Robert | Secretary (Resigned) | 8 Victoria Square, Stirling, FK8 2QZ | / 12 September 2000 |
British / |
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SOUTHWORTH, Michael | Secretary (Resigned) | Brentham Lodge Brentham Crescent, Stirling, FK8 2BB | / 27 December 1996 |
/ |
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TONKS, Sarah Uny | Secretary (Resigned) | 66f Waldeck Road, Chiswick, London, W4 3NU | / 29 November 1996 |
/ |
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BINMORE, Andrew | Director (Resigned) | 48 Glorney Mead, Badshot Lea, Farnham, Surrey, GU9 9NL | October 1944 / 27 December 1996 |
British / United Kingdom |
Regional Director |
BRANDER, Sauli | Director (Resigned) | Tilhill Forestry Ltd, Kings Park House, Stirling, Stirlingshire, United Kingdom, FK7 9NS | October 1973 / 17 June 2013 |
Finnish / Finland |
Vice President |
FORSYTH, Colin | Director (Resigned) | Kinbuck Hall, Kinbuck, Perthshire, FK15 0NL | October 1949 / 27 December 1996 |
British / Scotland |
Forestry Director |
GALE, Martin Frank | Director (Resigned) | Owlet Hall, Callaly, Alnwick, Northumberland, NE66 4TA | March 1956 / 5 February 1998 |
British / United Kingdom |
Managing Director |
HENRIKSEN, Anders Olav | Director (Resigned) | Enasvagen 22a5, Helsinki 00200, Finland, FOREIGN | April 1944 / 29 November 2000 |
Finland / |
Vice President |
LAAKSONEN, Risto | Director (Resigned) | Tilhill Forestry Ltd, Kings Park House, Laurelhill, Stirling, United Kingdom, FK7 9NS | November 1966 / 27 October 2011 |
Finnish / Finland |
Vice President |
LAVERY, Stephen Anthony | Director (Resigned) | Netherby 28 Duchess Street, Stanley, Perthshire, PH1 4NG | January 1958 / 15 February 2002 |
British / United Kingdom |
Forestry |
LEDGARD, Ian David | Director (Resigned) | 6 Maerdy Hill, Ffairfach, Llandeilo, Camarthenshire, SA19 6PL | May 1944 / 27 December 1996 |
British / |
Projects Director |
LEHNER, Ludwig | Director (Resigned) | Kagrastr. 18a, Abensberg, Bavaria D-93326, Germany | July 1958 / 18 December 2007 |
German / Germany |
Forester |
LYDEN, John Kevin | Director (Resigned) | Glan Y Wern Farm, Llandyrnog, Denbigh, Clwyd, LL16 4HL | September 1948 / 6 December 1996 |
British / Wales |
Chairman |
MATTIUZZO, Mauro | Director (Resigned) | 125 Home Park Road, Wimbledon, London, SW19 7HT | August 1957 / 29 November 1996 |
Italian / |
Solicitor |
MIDDLETON, Peter | Director (Resigned) | Dukes Croft, Corseley Road, Groombridge, Tunbridge Wells, East Sussex, TN3 9RN | March 1962 / 10 December 2001 |
British / England |
Forestry |
NOROSE LIMITED | Nominee Director (Resigned) | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | / 27 August 1996 |
/ |
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NORTON ROSE LIMITED | Nominee Director (Resigned) | Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | / 27 August 1996 |
/ |
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RIVERS, Matthew Justice | Director (Resigned) | 27 Carrington Terrace, Crieff, Perthshire, PH7 4DY | January 1958 / 27 December 1996 |
British / Scotland |
Regional Director |
ROBINSON, Christopher William | Director (Resigned) | 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN | January 1949 / 6 December 1996 |
British / |
Deputy Chairman |
SARANTOLA, Jaakko Antero | Director (Resigned) | Riihiuunintie 20, Espoo, 02620, Finland, FOREIGN | March 1954 / 6 May 2004 |
Finnish / |
Director |
SHIELDS, John James | Director (Resigned) | Tekarra Greenfields Lane, Rowton, Chester, CH3 6AU | September 1943 / 6 December 1996 |
British / |
Human Resources Director |
TONKS, Sarah Uny | Director (Resigned) | 66f Waldeck Road, Chiswick, London, W4 3NU | August 1968 / 29 November 1996 |
British / |
Solicitor |
Post Town | PORTSMOUTH |
Post Code | PO6 3EN |
SIC Code | 02100 - Silviculture and other forestry activities |
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