Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Tilia Cross Keys Holdco 1 LLP
- Incorporated
- 18 January 2017 (9 years)
- Previously known as
- Kier Cross Keys Holdco 1 LLP (until 26 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Tungsten Building Central BoulevardBlythe Valley Business ParkSolihullB90 8AU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 20 April 2023
Also at Tilia Cross Keys Holdco 2 LLP
Corporate LLP Designated Member · Appointed 18 January 2017
Officer history (1 former)
20 April 2023
20 April 2023
18 January 2017
18 January 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2023
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 14776110
Corporate entity · Notified 18 January 2017
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 00775505
Former controllers (1)
20 April 2023
Ceased CKH Developments Limited — Holds 25–50% of voting rights
Group structure 26 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 Cross Keys Holdco 1 LLP This company Right to 75–100% of surplus assets
Tilia Cross Keys Dev LLP Right to 75–100% of surplus assets
Berryfields Residents Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 15 July 2025 | Change of details for a person with significant control | |||
| 15 July 2025 | Member's details changed | |||
| 15 July 2025 | Member's details changed | |||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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