Tilia Homes Northern Limited

Active05877382 Private limited company
Incorporated
14 July 2006 (20 years)
Previously known as
Kier Homes Northern Limited (until 6 August 2021)
Kier Lionco Limited (until 27 July 2006)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (36 former)
24 March 2026
Resigned Jacob, Gareth Russell as Director
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
Appointed Brenton, Arthur Ben as Director
1 January 2025
Resigned Mitchell, Ian John as Director
13 June 2023
Appointed Jacob, Gareth Russell as Director
31 March 2023
Resigned Thomas, Trevor David as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Appointed Phillips, Gary Bosley as Director
16 October 2020
Resigned Cooper, Sarah Jayne as Director
14 February 2020
Appointed Mitchell, Ian John as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
31 January 2020
Resigned Browne, Daniel Harry Rate as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
1 July 2019
Resigned Anderson, John Bruce as Director
30 June 2019
Resigned Smith, Mark Andrew Craig as Director
2 July 2018
Resigned King, Christopher as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 July 2015
Appointed Melges, Bethan as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
16 June 2014
Resigned Gordon-Stewart, Alastair James as Director
9 June 2014
Appointed Cooper, Sarah Jayne as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
20 February 2013
Appointed Anderson, John Bruce as Director
23 May 2011
Appointed Thomas, Trevor David as Director
28 February 2011
Resigned Cremin, Theresa Bernadette as Director
20 September 2010
Appointed Cremin, Theresa Bernadette as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
20 September 2010
Appointed Browne, Daniel Harry Rate as Director
18 January 2010
Appointed Moore, Nicholas Charles as Director
4 September 2009
Resigned Aitchison, Andrew William as Director
2 September 2009
Resigned Broomfield, Matthew as Director
1 June 2009
Appointed King, Christopher as Director
25 December 2008
Resigned Page, Ann as Director
29 October 2008
Appointed Hamilton, Deborah Pamela as Secretary
30 September 2008
Resigned Adams, Graham Noel as Director
30 September 2008
Resigned Harris, Christopher James as Director
30 September 2008
Resigned Page, Roger Peter as Director
30 September 2008
Resigned Roberts, Robert David as Director
30 September 2008
Resigned Boyce, Martin Andrew as Director
30 September 2008
Resigned Cherry, Matthew James as Secretary
29 September 2008
Resigned Gregory, Mark Charles as Director
25 September 2008
Resigned Parker, Anthony Charles as Director
1 August 2008
Appointed Lawson, Ian Michael as Director
1 August 2008
Appointed Aitchison, Andrew William as Director
1 August 2008
Appointed Holdom, Denise Ivy as Director
9 June 2008
Appointed Smith, Mark Andrew Craig as Director
9 June 2008
Appointed Broomfield, Matthew as Director
9 June 2008
Appointed Page, Ann as Director
9 June 2008
Appointed Roberts, Robert David as Director
9 June 2008
Appointed Page, Roger Peter as Director
9 June 2008
Appointed Gregory, Mark Charles as Director
6 June 2008
Resigned O'Farrell, Michael as Director
9 April 2008
Resigned Hughes, Mark as Director
13 March 2008
Resigned Mcdonagh, Stuart Ali as Director
1 January 2008
Appointed Boyce, Martin Andrew as Director
22 October 2007
Appointed Hughes, Mark as Director
13 August 2007
Appointed Gordon-Stewart, Alastair James as Director
26 June 2007
Appointed Harris, Christopher James as Director
25 June 2007
Appointed Adams, Graham Noel as Director
11 December 2006
Appointed Parker, Anthony Charles as Director
9 November 2006
Appointed Mcdonagh, Stuart Ali as Director
2 November 2006
Resigned Adams, Paul as Director
8 September 2006
Resigned Garner, Laurence as Director
8 September 2006
Appointed Cherry, Matthew James as Secretary
8 September 2006
Appointed Garner, Laurence as Director
8 September 2006
Resigned Garner, Laurence as Secretary
14 July 2006
Appointed Garner, Laurence as Secretary
14 July 2006
Appointed Adams, Paul as Director
14 July 2006
Appointed O'Farrell, Michael as Director

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
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 Homes Northern Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
7 April 2026Termination of appointment of a director
5 January 2026Accounts for a dormant company31 March 2025
30 September 2025Termination of appointment of a secretary
24 July 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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