Tilia Partnership Homes Limited

Active04242676 Private limited company
Incorporated
28 June 2001 (25 years)
Previously known as
Kier Partnership Homes Limited (until 6 August 2021)
Partnerships First Limited (until 2 December 2002)
Partnership First Limited (until 23 August 2001)
Earlier: Meaujo (540) Limited
Industry
Construction of domestic buildings (41202)
Accounts type
Full
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
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (42 former)
2 April 2026
Resigned Atwal, Amerjit Kaur as Director
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
31 March 2025
Resigned Chapman, Philip Andrew as Director
15 May 2024
Resigned Hammond, Andrew Richard as Director
1 March 2024
Appointed Chapman, Philip Andrew as Director
11 July 2023
Appointed Gibbs, Alexander Victor Bland as Director
28 February 2023
Appointed Hammond, Andrew Richard as Director
13 February 2023
Resigned Greenaway, Nigel Peter as Director
3 February 2023
Resigned Humphreys, Darren William as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
23 February 2022
Appointed Greenaway, Nigel Peter as Director
12 January 2022
Resigned Bridges, David Crawford as Director
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
23 February 2021
Appointed Humphreys, Darren William as Director
31 December 2020
Resigned Bessant, Martin Robert as Director
16 October 2020
Appointed Phillips, Gary Bosley as Director
16 October 2020
Resigned Cooper, Sarah Jayne as Director
1 June 2020
Appointed Bridges, David Crawford as Director
29 November 2019
Resigned Murrell, Dean as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
20 February 2019
Appointed Murrell, Dean as Director
21 December 2018
Resigned Kay, Ian as Director
2 October 2018
Appointed Cooper, Sarah Jayne as Director
24 September 2018
Resigned Gordon-Stewart, Alastair James as Director
2 July 2018
Appointed Kay, Ian as Director
2 July 2018
Appointed Bessant, Martin Robert as Director
2 July 2018
Resigned King, Christopher as Director
19 December 2016
Appointed Smart, Paul Kevin as Director
19 December 2016
Appointed Atwal, Amerjit Kaur as Director
8 July 2016
Resigned Burgher, Dena Anita as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
31 March 2015
Resigned Wingate, Simon Fenton as Director
22 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
28 June 2013
Resigned Browne, Daniel Harry Rate as Director
28 June 2013
Resigned Moore, Nicholas Charles as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
30 January 2012
Appointed Burgher, Dena Anita as Director
30 January 2012
Appointed Wingate, Simon Fenton as Director
15 April 2011
Resigned Seal, Dennis Lawrence as Director
28 February 2011
Resigned Cremin, Theresa Bernadette as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
20 September 2010
Appointed Cremin, Theresa Bernadette as Director
20 September 2010
Appointed Gordon-Stewart, Alastair James as Director
20 September 2010
Appointed Browne, Daniel Harry Rate as Director
16 August 2010
Appointed Holdom, Denise Ivy as Director
18 January 2010
Appointed Moore, Nicholas Charles as Director
1 June 2009
Appointed Hamilton, Deborah Pamela as Secretary
1 June 2009
Appointed King, Christopher as Director
1 June 2009
Resigned Hodson, David Bernard as Director
1 June 2009
Resigned Hodson, David Bernard as Secretary
2 March 2009
Resigned Ely, John as Director
2 March 2009
Resigned Scurfield, Albert Edward as Director
12 August 2008
Resigned Side, Richard William as Director
12 August 2008
Appointed Lawson, Ian Michael as Director
1 November 2006
Appointed Scurfield, Albert Edward as Director
5 December 2005
Appointed Ely, John as Director
31 October 2005
Appointed Side, Richard William as Director
31 October 2005
Resigned Lawson, Ian Michael as Director
30 September 2005
Resigned Lewis, Michael Francis as Director
24 October 2004
Resigned Butcher, Ian Stephen as Director
2 July 2004
Resigned Mintram, Malcolm as Director
27 May 2004
Resigned Meek, Nigel Ashley as Director
19 April 2004
Appointed Seal, Dennis Lawrence as Director
19 July 2003
Resigned Putnam, Stephen Charles as Director
7 May 2003
Resigned Scarth, Martin Peter Weston as Director
1 April 2003
Appointed Butcher, Ian Stephen as Director
1 April 2003
Appointed Lawson, Ian Michael as Director
26 November 2002
Appointed Mintram, Malcolm as Director
26 November 2002
Appointed Meek, Nigel Ashley as Director
26 November 2002
Resigned Cadwallader, John Stuart as Director
26 November 2002
Appointed Scarth, Martin Peter Weston as Director
15 August 2002
Resigned Phillips, Robert Lewis as Director
5 October 2001
Appointed Lewis, Michael Francis as Director
5 October 2001
Appointed Putnam, Stephen Charles as Director
5 October 2001
Appointed Hodson, David Bernard as Director
5 October 2001
Appointed Cadwallader, John Stuart as Director
5 October 2001
Appointed Hodson, David Bernard as Secretary
5 October 2001
Appointed Phillips, Robert Lewis as Director
5 October 2001
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
5 October 2001
Resigned Philsec Limited as Corporate Nominee Secretary
28 June 2001
Appointed Meaujo Incorporations Limited as Corporate Nominee Director
28 June 2001
Appointed Philsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00775505
Former controllers (1)
28 June 2019
Ceased Kier Limited — Owns 75–100% of shares

Group structure 31 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 Partnership Homes Limited This company Owns 75–100% of shares
Elevation Estate Management Company Limited Holds 75–100% of voting rights
Langwith Junction Management Company Limited Holds 75–100% of voting rights
The Coppice Management Company (Short St) Limited Holds 75–100% of voting rights
The Thompson Avenue Management Company Limited Holds 75–100% of voting rights

What Tilia Partnership Homes 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.”

— from tiliahomes.co.uk

Filings 181

Show all 181 filings

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