Tilpad Limited

Active03167785 Private limited company
Incorporated
5 March 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
North West
Address
Coach House Tilstone Paddocks
Tilstone Fearnall
Tarporley
CW6 9HU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mackay, Michael David Gerrard
Secretary · Appointed 30 September 2012
British
Director · Appointed 16 June 2006
British
Born March 1975 (51)
Officer history (16 former)
5 November 2025
Resigned Leslie, Gail Brenda as Director
30 September 2012
Appointed Mackay, Michael David Gerrard as Secretary
24 April 2011
Resigned Douthwaite, Clive Paul as Secretary
24 April 2011
Resigned Douthwaite, Clive Paul as Director
12 July 2006
Appointed Douthwaite, Clive Paul as Secretary
16 June 2006
Appointed Mackay, Michael David Gerard as Director
2 May 2006
Resigned Prendergast, Michael John as Secretary
2 May 2006
Resigned Prendergast, Michael John as Director
1 September 2004
Resigned Brown, Susan Jane as Director
19 December 2003
Resigned Simunovic, Jane Elizabeth as Director
6 April 2002
Appointed Douthwaite, Clive Paul as Director
20 December 2001
Resigned Delap, Lisa as Director
1 January 2001
Appointed Delap, Lisa as Director
1 January 2001
Resigned Linsey, Joan as Director
13 November 2000
Appointed Brown, Susan Jane as Director
13 November 2000
Resigned Hudson, Robert Anthony as Director
5 October 2000
Resigned Hoyle, Melvyn as Secretary
5 October 2000
Resigned Hoyle, Melvyn as Director
1 October 2000
Appointed Prendergast, Michael John as Secretary
14 January 1999
Appointed Hudson, Robert Anthony as Director
14 January 1999
Resigned Evans, David Richard as Director
14 January 1999
Appointed Linsey, Joan as Director
14 January 1999
Appointed Prendergast, Michael John as Director
14 January 1999
Appointed Hoyle, Melvyn as Director
14 January 1999
Appointed Leslie, Gail Brenda as Director
14 January 1999
Appointed Hoyle, Melvyn as Secretary
14 January 1999
Appointed Simunovic, Jane Elizabeth as Director
14 January 1999
Resigned Evans, Kimberley as Secretary
6 March 1996
Appointed Evans, David Richard as Director
6 March 1996
Appointed Evans, Kimberley as Secretary
6 March 1996
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
6 March 1996
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
5 March 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
5 March 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£7
Current Ratio
1.0x
Balance sheet detail
2025
Current Assets£5,016
Creditors (< 1 year)£5,009
Net Current Assets£7
Net Assets£7
Shareholder Funds£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates23 March 2026
9 April 2026Micro company accounts31 July 2025
13 November 2025Termination of appointment of a director
23 March 2025Confirmation statement with no updates23 March 2025
24 September 2024Total exemption full accounts31 July 2024
Show all recent filings

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