Tilia Land Limited

Active02221759 Private limited company
Incorporated
16 February 1988 (38 years)
Previously known as
Kier Land Limited (until 5 August 2021)
Twigden (HS2) Limited (until 18 April 2000)
Twigden Homes Southern Limited (until 3 May 1996)
Earlier: Twigden Homes Southern Company Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Tungsten Building
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (32 former)
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
Appointed Brenton, Arthur Ben as Director
31 January 2025
Resigned Mitchell, Ian John as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
21 December 2021
Appointed Hiles, James Jonathan Mark as Director
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Appointed Phillips, Gary Bosley as Director
16 October 2020
Resigned Cooper, Sarah Jayne as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
15 July 2015
Appointed Melges, Bethan as Secretary
15 July 2015
Resigned Armitage, Matthew as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
9 June 2014
Appointed Cooper, Sarah Jayne as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
15 January 2010
Appointed Moore, Nicholas Charles as Director
15 January 2010
Appointed Holdom, Denise Ivy as Director
4 September 2009
Resigned Aitchison, Andrew William as Director
2 September 2009
Resigned Broomfield, Matthew as Director
2 February 2009
Resigned Page, Roger Peter as Director
29 October 2008
Appointed Hamilton, Deborah Pamela as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Director
3 March 2008
Resigned O'Farrell, Michael as Director
19 January 2007
Resigned Garner, Laurence as Director
11 December 2006
Resigned Garner, Laurence as Secretary
11 December 2006
Appointed Parker, Anthony Charles as Secretary
11 December 2006
Appointed Parker, Anthony Charles as Director
30 January 2006
Appointed Broomfield, Matthew as Director
1 January 2006
Resigned Dixon, Kevin as Director
15 November 2005
Resigned Barke, Timothy John, Mr. as Director
7 July 2005
Appointed Aitchison, Andrew William as Director
7 July 2005
Appointed Barke, Timothy John, Mr. as Director
7 July 2005
Appointed O'Farrell, Michael as Director
27 April 2005
Resigned Gregory, Robert William as Director
20 October 2003
Appointed Page, Roger Peter as Director
30 June 2003
Resigned Homer, David as Director
26 March 2003
Appointed Gregory, Robert William as Director
5 February 2002
Resigned Gregory, Robert William as Secretary
5 February 2002
Appointed Garner, Laurence as Director
5 February 2002
Appointed Garner, Laurence as Secretary
5 February 2002
Resigned Gregory, Robert William as Director
2 January 2001
Appointed Dixon, Kevin as Director
1 March 2000
Appointed Mitchell, Ian John as Director
31 March 1999
Resigned Mccoll, Mary Jean as Secretary
31 March 1999
Appointed Gregory, Robert William as Secretary
7 August 1996
Resigned Baker, Graham David as Director
1 July 1996
Appointed Baker, Graham David as Director
28 March 1994
Appointed Homer, David as Director
28 February 1994
Resigned Stephens, Robert David as Director
4 January 1994
Resigned Brand, Duncan Valentine as Director
4 January 1994
Appointed Gregory, Robert William as Director
30 June 1993
Resigned Brand, Duncan Valentine as Secretary
30 June 1993
Appointed Mccoll, Mary Jean as Secretary
27 April 1993
Appointed Brand, Duncan Valentine as Secretary
27 April 1993
Appointed Brand, Duncan Valentine as Director
27 April 1993
Appointed Stephens, Robert David as Director
27 April 1993
Resigned Twigden, Gavin Robert as Secretary
27 April 1993
Resigned Twigden, David Robert as Director
27 April 1993
Resigned Twigden, Ivan Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 775505

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Midland Road (Royston) Management Company Limited Has significant influence or control
Tilia Land Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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