# Tillwicks House Management (1) Limited

## Details

- **Company number:** [05373412](https://find-and-update.company-information.service.gov.uk/company/05373412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2005
- **Registered office:** FLAT 4 TILLWICKS HOUSE HALSTEAD ROAD, EARLS COLNE, COLCHESTER, CO6 2LF
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | £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 | £4 | - | - |
| 31 Mar 2017 | £4 | - | - |
| 31 Mar 2016 | £4 | - | - |
| 31 Mar 2015 | £4 | - | - |
| 31 Mar 2014 | £4 | - | - |
| 31 Mar 2013 | £4 | - | - |
| 31 Mar 2012 | £2 | - | - |
| 31 Mar 2011 | £4 | - | - |
| 31 Mar 2010 | £2 | £0 | - |
| 31 Mar 2009 | £4 | £0 | - |
| 31 Mar 2008 | £4 | - | - |