Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Tilia Homes Developments 1 Limited
- Incorporated
- 3 April 2023 (3 years)
- Previously known as
- Tilia Cross Keys Holdings Limited (until 7 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Tungsten BuildingCentral BoulevardBlythe Valley Business ParkSolihullB90 8AU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2026
Irish
Born September 1969 (57)
Director · Appointed 11 July 2023
British
Born March 1986 (40)
Officer history (4 former)
6 January 2026
19 December 2025
31 March 2025
2 July 2024
28 June 2024
15 May 2024
Resigned Hammond, Andrew Richard as Director
1 March 2024
11 July 2023
3 April 2023
Appointed Hammond, Andrew Richard as Director
3 April 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00775505
Group structure 27 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
The Avenue (Stoke Mandeville) Management Company 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
Castle Croft (Barnard Castle) Management Company Limited Has significant influence or control
Daltons Way (Skelmersdale) Residents Management Company Limited Holds 75–100% 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
Grendon Point ( Atherstone) Management Company Limited Holds 75–100% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Landimore Park (Hardingstone) Management Company Limited Holds 75–100% of voting rights
Midland Road (Royston) Management Company Limited Has significant influence or control
Tilia Homes Developments 1 Limited This company Owns 75–100% of shares
Tilia Cross Keys Holdco 1 LLP Holds 25–50% of voting rights
Tilia Cross Keys Dev LLP Right to 75–100% of surplus assets
Tilia Cross Keys Holdco 2 LLP Holds 25–50% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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