Website & contact details
- Website
Tilia Homes Caledonia Limited
- Incorporated
- 11 April 1988 (38 years)
- Previously known as
- Kier Homes Caledonia Limited (until 5 August 2021)Kier Homes Limited (until 24 October 2008)Twigden Homes Midlands Limited (until 1 May 1998)Earlier: Lookstake Limited
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Tungsten BuildingCentral BoulevardBlythe Valley Business ParkSolihullB90 8AU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
British
Born February 1981 (45)
Director · Appointed 15 May 2025
British
Born January 1987 (39)
Director · Appointed 30 March 2023
British
Born October 1976 (50)
Officer history (49 former)
25 March 2026
24 March 2026
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
31 January 2025
13 June 2023
31 March 2023
30 March 2023
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
15 October 2021
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
16 October 2020
14 February 2020
12 February 2020
31 January 2020
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Appointed Higgins, Philip as Secretary
1 July 2019
2 July 2018
16 July 2015
Appointed Melges, Bethan as Secretary
16 June 2015
Resigned Armitage, Matthew as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
16 June 2014
9 June 2014
21 June 2013
20 February 2013
23 May 2011
28 February 2011
20 September 2010
20 September 2010
20 September 2010
20 September 2010
18 January 2010
17 December 2009
19 September 2009
Resigned Kane, Paul Edward as Director
19 September 2009
Resigned Kane, Paul Edward as Secretary
16 September 2009
4 September 2009
2 September 2009
1 June 2009
2 February 2009
8 December 2008
15 November 2008
Resigned Shaw, James as Director
12 November 2008
Resigned Galloway, Bryan Thomas as Director
29 October 2008
25 September 2008
1 August 2008
1 August 2008
1 August 2008
16 June 2008
Resigned Cope, David as Director
6 June 2008
6 June 2008
10 December 2007
28 November 2007
Appointed Kane, Paul Edward as Director
28 November 2007
Appointed Kane, Paul Edward as Secretary
21 May 2007
Appointed Galloway, Bryan Thomas as Director
19 April 2007
Resigned Sinnet, Alexander as Director
19 January 2007
11 December 2006
2 October 2006
5 December 2005
Resigned Hope, Lorna Jane as Director
1 October 2005
Appointed Shaw, James as Director
1 October 2005
Appointed Sinnet, Alexander as Director
23 August 2005
27 April 2005
18 April 2005
26 January 2005
26 January 2005
Resigned Duffy, Allan as Director
20 July 2004
6 July 2004
6 July 2004
15 September 2003
30 June 2003
20 March 2003
1 July 2002
Appointed Hope, Lorna Jane as Director
5 February 2002
5 February 2002
5 February 2002
5 February 2002
4 January 2000
Appointed Cope, David as Director
4 January 2000
Appointed Duffy, Allan as Director
31 March 1999
31 March 1999
5 May 1998
28 March 1994
28 February 1994
4 January 1994
4 January 1994
30 June 1993
30 June 1993
27 April 1993
27 April 1993
27 April 1993
27 April 1993
27 April 1993
27 April 1993
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
The Avenue (Stoke Mandeville) Management Company 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
Castle Croft (Barnard Castle) Management Company Limited Has significant influence or control
Daltons Way (Skelmersdale) Residents Management Company Limited Holds 75–100% 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
Grendon Point ( Atherstone) Management Company Limited Holds 75–100% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Landimore Park (Hardingstone) Management Company Limited Holds 75–100% of voting rights
Midland Road (Royston) Management Company Limited Has significant influence or control
Tilia Homes Caledonia Limited This company Owns 75–100% of shares
What Tilia Homes Caledonia say about themselves
“Tilia Homes builds affordable, energy-efficient new homes across the UK. We can help you move for less, find your dream new home today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director |
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