Tillbrook Properties Limited

Active03020983 Private limited company
Incorporated
13 February 1995 (31 years)
Previously known as
Leadership Communications Limited (until 14 March 2017)
Media Franchises Limited (until 5 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Wheal
Sonya Tillbrook
Yatra Tillbrook
Accounts type
Micro entity
Region
Greater London
Address
Melbury House
34 Southborough Road
Bickley Bromley
BR1 2EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
British
Born May 2006 (20)
Director · Appointed 30 January 2017
Thai
Born September 1984 (42)
Director · Appointed 13 February 1995
British
Born February 1955 (71)
Officer history (5 former)
11 June 2024
Appointed Tillbrook, Sonya as Director
30 January 2017
Appointed Tillbrook, Yatra as Director
21 February 2013
Resigned Harrison Hill Castle & Co as Corporate Secretary
3 February 2005
Resigned Goddard, Robert Samuel as Secretary
3 February 2005
Appointed Harrison Hill Castle & Co as Corporate Secretary
14 May 1997
Appointed Goddard, Robert Samuel as Secretary
15 April 1997
Resigned Klaja, Julia as Secretary
1 February 1996
Appointed Klaja, Julia as Secretary
1 February 1996
Resigned Batchelor, Deborah Cordelia as Secretary
13 February 1995
Appointed Wheal, David Anthony as Director
13 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1995
Appointed Batchelor, Deborah Cordelia as Secretary

Ownership 3 active

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

David Wheal
Individual · Notified 14 February 2020
Owns 25–50% of shares
British
Born February 1955 (71)
Individual · Notified 14 February 2020
Owns 25–50% of shares
British
Born May 2006 (20)
Individual · Notified 30 January 2017
Owns 25–50% of shares
Thai
Born September 1984 (42)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£389
Current Ratio
1.1x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £389 £389 £389 £389 £389 £389
Balance sheet detail
202520242023202220212020
Current Assets£5,283£5,283£5,283£5,283£5,283£5,283
Creditors (< 1 year)£4,894£4,894£4,894£4,894£4,894£4,894
Net Current Assets£389£389£389£389£389£389
Net Assets£389£389£389£389£389£389
Shareholder Funds£389£389£389£389£389£389

Filings

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