Tillwicks House Management (1) Limited
- Company number
- 05373412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2005
- Nature of business
- Residents property management
Registered office
Previous names
- M&R 976 Limited (until 20 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKTHORN, Tom | Director | 23 Feb 2005 | 18 Apr 2005 |
| LIM, Zickie Hwei Ling | Secretary | 23 Feb 2005 | 18 Apr 2005 |
| BOYER, Andrew Laindon Kenneth | Director | 18 Apr 2005 | 20 Jun 2006 |
| NEWMAN, Ian John | Secretary | 18 Apr 2005 | 20 Jun 2006 |
| NEWMAN, Ian John | Director | 18 Apr 2005 | 20 Jun 2006 |
| GEMMEL, Judith | Director | 20 Jun 2006 | 31 Mar 2015 |
| WARREN, Mark | Secretary | 20 Jun 2006 | 22 Sep 2017 |
| WARREN, Mark | Director | 20 Jun 2006 | 22 Sep 2017 |
| DEAL, Sarah Jane | Director | 1 Apr 2015 | 26 Sep 2017 |
| WARK, Angela Tracey | Director | 8 Dec 2018 | 10 Dec 2021 |
| GOLDING, Stephen Gordon | Director | 26 Sep 2017 | 30 Jan 2023 |
| WARK, Michael Edward | Director | 12 Jan 2022 | 13 Sep 2025 |
| HILL, Katrina Anne Marie | Director | 23 Sep 2025 | |
| RENARDSON, David | Director | 3 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Warren | Right To Appoint And Remove Directors | 6 Apr 2016 | 22 Sep 2017 |
| Mrs Angela Tracy Wark | Significant Influence Or Control | 8 Dec 2018 | 10 Dec 2021 |
| Mr Stephen Gordon Golding | Significant Influence Or Control | 27 Sep 2017 | 5 May 2022 |
| Mr Michael Edward Wark | Ownership Of Shares 25 To 50 Percent | 12 Jan 2022 | 10 Sep 2025 |
| Mr David Renardson | Significant Influence Or Control | 18 Sep 2025 | 31 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £4 | - | 2 |
| 31 Mar 2025 | £9,011 | - | 0 |
| 31 Mar 2024 | £9,955 | - | 0 |
| 31 Mar 2023 | £9,040 | - | 0 |
| 31 Mar 2022 | £6,919 | - | 0 |
| 31 Mar 2021 | £5,983 | - | 0 |
| 31 Mar 2020 | £2,776 | - | 0 |
| 31 Mar 2019 | £2,633 | - | - |
| 31 Mar 2018 Dormant | £4 | - | - |
| 31 Mar 2017 Dormant | £4 | - | - |
| 31 Mar 2016 Dormant | £4 | - | - |
| 31 Mar 2015 Dormant | £4 | - | - |
| 31 Mar 2014 Dormant | £4 | - | - |
| 31 Mar 2013 Dormant | £4 | - | - |
| 31 Mar 2012 Dormant | £2 | - | - |
| 31 Mar 2011 Dormant | £4 | - | - |
| 31 Mar 2010 Dormant | £2 | £0 | - |
| 31 Mar 2009 Dormant | £4 | £0 | - |
| 31 Mar 2008 Dormant | £4 | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |