Tithe Court Freehold Limited

Active04094420 Private limited company
Incorporated
23 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Wallis House
27 Broad Street
Wokingham
RG40 1AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born August 1950 (76)
Director · Appointed 18 May 2026
British
Born September 1955 (71)
Director · Appointed 18 May 2026
British
Born October 1966 (60)
Director · Appointed 18 May 2026
British
Born November 1952
Auger, David
Secretary · Appointed 1 May 2019
Director · Appointed 7 April 2010
British
Born March 1940 (86)
Officer history (34 former)
15 October 2026
Resigned Anderson, Helen Jane as Director
18 May 2026
Appointed Richards, Elizabeth, Dr as Director
18 May 2026
Appointed Livingstone, Barbara Ann as Director
18 May 2026
Appointed Edge, Linda Joy as Director
18 May 2026
Appointed Bowles, Marion Andrea as Director
12 May 2026
Resigned Ryder, Geoffrey Winston as Director
1 January 2026
Resigned West, Graham, Dr as Director
21 October 2024
Resigned Cooper, Lily as Director
26 July 2021
Resigned Allison, Clive as Director
10 June 2021
Resigned Fyfe, Alistair Wilson as Director
7 June 2021
Appointed Fyfe, Alistair Wilson as Director
12 August 2020
Appointed Anderson, Helen Jane as Director
1 May 2019
Resigned Dale, Latasha as Secretary
1 May 2019
Resigned Dale, Latasha as Director
1 May 2019
Appointed Auger, David as Secretary
17 April 2019
Resigned West, Graham, Dr as Director
17 April 2019
Appointed Dale, Latasha as Secretary
17 April 2019
Resigned Allison, Clive as Director
17 April 2019
Resigned Cooper, Lily as Director
17 April 2019
Resigned Ryder, Geoffrey Winston as Director
17 April 2019
Resigned Hawkins, Margaret as Director
4 April 2019
Appointed Dale, Latasha as Director
27 March 2019
Resigned Edge, Linda Joy as Director
5 April 2017
Appointed Allison, Clive as Director
5 March 2017
Resigned Hughes, Philippa Joy as Director
6 January 2017
Appointed Allison, Clive as Director
19 November 2014
Resigned Smith, Kenneth John as Director
17 September 2014
Appointed Ryder, Geoffrey Winston as Director
27 March 2014
Appointed Smith, Kenneth John as Director
27 March 2014
Resigned Hamilton, Bridget as Director
26 February 2014
Resigned Fyfe, Esme as Director
21 March 2013
Resigned Martin, Donald James Westcott as Director
21 March 2013
Appointed Hamilton, Bridget as Director
10 July 2012
Appointed Ryder, Geoffrey Winston as Director
25 June 2012
Resigned Bellis, Anthony Hugh as Secretary
22 March 2012
Appointed Cooper, Lily as Director
10 October 2011
Appointed Cooper, Lily as Director
24 March 2011
Appointed Bellis, Anthony Hugh as Secretary
24 March 2011
Resigned Tootill, Geoffrey Colin as Director
24 March 2011
Resigned Campbell, Ian Millar as Secretary
7 April 2010
Appointed Hawkins, Margaret as Director
25 March 2010
Appointed West, Graham, Dr as Director
25 March 2010
Appointed Hughes, Philippa Joy as Director
1 October 2009
Appointed West, Graham, Dr as Director
1 August 2009
Resigned Williams, Gwenda Jean as Director
26 March 2009
Resigned West, Graham, Dr as Director
14 October 2008
27 March 2008
Appointed Edge, Linda Joy as Director
29 March 2007
Resigned Baldwin, Monica Betty as Director
29 March 2007
Appointed Fyfe, Esme as Director
29 March 2004
Appointed Williams, Gwenda Jean as Director
26 March 2004
Resigned Isherwood, Vera as Director
25 March 2003
Appointed Martin, Donald James Westcott as Director
25 March 2003
Appointed Tootill, Geoffrey Colin as Director
25 March 2003
Appointed Baldwin, Monica Betty as Director
25 March 2003
Resigned Hughes, Hywel as Director
17 September 2002
Resigned Chaumeton, John Bryan as Director
11 June 2002
Appointed West, Graham, Dr as Director
11 May 2002
Appointed Isherwood, Vera as Director
12 June 2001
Appointed Campbell, Ian Millar as Secretary
25 May 2001
Resigned Griffiths, Richard Christopher as Secretary
10 May 2001
Resigned Boltwood, Peter as Director
2 April 2001
2 April 2001
Appointed Chaumeton, John Bryan as Director
23 October 2000
Appointed 7Side Secretarial Limited as Corporate Director
23 October 2000
Resigned 7Side Secretarial Limited as Corporate Director
23 October 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
23 October 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
23 October 2000
Appointed Boltwood, Peter as Director
23 October 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Appointed Griffiths, Richard Christopher as Secretary
23 October 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
23 October 2000
Appointed Hughes, Hywel as Director
23 October 2000
Appointed Hawkins, Margaret as 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.

Filings

Recent filings only. See the full history on Companies House

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