Tilia Partnership Homes Limited
- Company number
- 04242676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2001
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (50782 companies)
Registered office
Previous names
- Partnerships First Limited (until 2 Dec 2002)
- Partnership First Limited (until 23 Aug 2001)
- Meaujo (540) Limited (until 6 Jul 2001)
- Kier Partnership Homes Limited (until 6 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBS, Alexander Victor Bland | Director | 11 Jul 2023 | |
| SMART, Paul Kevin | Director | 19 Dec 2016 | |
| ATWAL, Amerjit Kaur | Director | 19 Dec 2016 | 2 Apr 2026 |
| WILSON, Daniel Stewart | Secretary | 31 May 2022 | 30 Sep 2025 |
| CHAPMAN, Philip Andrew | Director | 1 Mar 2024 | 31 Mar 2025 |
| HAMMOND, Andrew Richard | Director | 28 Feb 2023 | 15 May 2024 |
| GREENAWAY, Nigel Peter | Director | 23 Feb 2022 | 13 Feb 2023 |
| HUMPHREYS, Darren William | Director | 23 Feb 2021 | 3 Feb 2023 |
| BRIDGES, David Crawford | Director | 1 Jun 2020 | 12 Jan 2022 |
| PHILLIPS, Gary Bosley | Director | 16 Oct 2020 | 15 Oct 2021 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 28 May 2021 |
| BESSANT, Martin Robert | Director | 2 Jul 2018 | 31 Dec 2020 |
| COOPER, Sarah Jayne | Director | 2 Oct 2018 | 16 Oct 2020 |
| MURRELL, Dean | Director | 20 Feb 2019 | 29 Nov 2019 |
| MELGES, Bethan | Secretary | 16 Jul 2015 | 9 Sep 2019 |
| KAY, Ian | Director | 2 Jul 2018 | 21 Dec 2018 |
| GORDON-STEWART, Alastair James | Director | 20 Sep 2010 | 24 Sep 2018 |
| KING, Christopher | Director | 1 Jun 2009 | 2 Jul 2018 |
| BURGHER, Dena Anita | Director | 30 Jan 2012 | 8 Jul 2016 |
| ARMITAGE, Matthew | Secretary | 22 Dec 2014 | 16 Jul 2015 |
| WINGATE, Simon Fenton | Director | 30 Jan 2012 | 31 Mar 2015 |
| HAMILTON, Deborah Pamela | Secretary | 1 Jun 2009 | 22 Sep 2014 |
| BROWNE, Daniel Harry Rate | Director | 20 Sep 2010 | 28 Jun 2013 |
| MOORE, Nicholas Charles | Director | 18 Jan 2010 | 28 Jun 2013 |
| LAWSON, Ian Michael | Director | 12 Aug 2008 | 21 Jun 2013 |
| SEAL, Dennis Lawrence | Director | 19 Apr 2004 | 15 Apr 2011 |
| CREMIN, Theresa Bernadette | Director | 20 Sep 2010 | 28 Feb 2011 |
| HOLDOM, Denise Ivy | Director | 16 Aug 2010 | 20 Sep 2010 |
| HODSON, David Bernard | Secretary | 5 Oct 2001 | 1 Jun 2009 |
| HODSON, David Bernard | Director | 5 Oct 2001 | 1 Jun 2009 |
| SCURFIELD, Albert Edward | Director | 1 Nov 2006 | 2 Mar 2009 |
| ELY, John | Director | 5 Dec 2005 | 2 Mar 2009 |
| SIDE, Richard William | Director | 31 Oct 2005 | 12 Aug 2008 |
| LAWSON, Ian Michael | Director | 1 Apr 2003 | 31 Oct 2005 |
| LEWIS, Michael Francis | Director | 5 Oct 2001 | 30 Sep 2005 |
| BUTCHER, Ian Stephen | Director | 1 Apr 2003 | 24 Oct 2004 |
| MINTRAM, Malcolm | Director | 26 Nov 2002 | 2 Jul 2004 |
| MEEK, Nigel Ashley | Director | 26 Nov 2002 | 27 May 2004 |
| PUTNAM, Stephen Charles | Director | 5 Oct 2001 | 19 Jul 2003 |
| SCARTH, Martin Peter Weston | Director | 26 Nov 2002 | 7 May 2003 |
| CADWALLADER, John Stuart | Director | 5 Oct 2001 | 26 Nov 2002 |
| PHILLIPS, Robert Lewis | Director | 5 Oct 2001 | 15 Aug 2002 |
| PHILSEC LIMITED | Corporate-Nominee-Secretary | 28 Jun 2001 | 5 Oct 2001 |
| MEAUJO INCORPORATIONS LIMITED | Corporate-Nominee-Director | 28 Jun 2001 | 5 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tilia Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | |
| Kier Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 28 Jun 2019 |
Accounts
Connections
Owned by
Tilia Partnership Homes Limited → Tilia Homes Limited
Controls
- Balaam Wood Management Company Limited (09075713)
- Elevation Estate Management Company Limited (09411144)
- Langwith Junction Management Company Limited (08449784)
- Manor Kingsway Management Company Limited (09062474)
- The Coppice Management Company (Short St) Limited (09721561)
- The Nightingales Management Company (New Houghton) Limited (09721548)
- The Thompson Avenue Management Company Limited (09456707)
Directors’ other companies
- GIBBS, Alexander Victor Bland - Director at Tilia Homes Limited
- GIBBS, Alexander Victor Bland - Director at Parbola Holiday Park Ltd
- GIBBS, Alexander Victor Bland - Director at Penmarlam Limited
- GIBBS, Alexander Victor Bland - Director at Clovelly Holiday Park Limited
- GIBBS, Alexander Victor Bland - Director at Brayton Park Limited
- GIBBS, Alexander Victor Bland - Director at Salcombe Regis Holiday Park Limited
- GIBBS, Alexander Victor Bland - Director at Wildcroft Manor Limited
- SMART, Paul Kevin - Director at Landimore Park (Hardingstone) Management Company Limited
- SMART, Paul Kevin - Director at Greets Green Management Company Limited
- SMART, Paul Kevin - Director at The Avenue (Wingerworth) Management Limited
Companies at the same address
- Allison Homes Eastern Limited (04280860)
- Bellwinch Homes (Western) Limited (02308574)
- Bellwinch Homes Limited (00614248)
- Bellwinch Limited (01896927)
- Black Rock Holdco 1 LLP (OC412273)
- Tempsford Cedars Limited (06575674)
- Tilia Homes Caledonia Limited (02243256)
- Tilia Homes Developments 1 Limited (14776110)
- Tilia Homes Limited (00775505)
- Tilia Homes Northern Limited (05877382)