Company NameTilery Equestrian Centre Limited
DirectorDonna Marie Pitt
Company StatusActive
Company Number05893143
CategoryPrivate Limited Company
Incorporation Date1 August 2006(17 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Directors

Director NameMrs Donna Marie Pitt
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2008(1 year, 7 months after company formation)
Appointment Duration16 years, 1 month
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Haggerston Court
Etai Park
Newcastle
NE5 4TQ
Director NameMrs Susan Jane Moiser
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkhouse Farm
Stanley
County Durham
DH9 0LS
Director NamePhilip James Moiser
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House Farm
Stanley
County Durham
DH9 0LS
Secretary NameSusan Moiser
NationalityBritish
StatusResigned
Appointed01 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPark House Farm
Stanley
Co Durham
DH9 0LS

Location

Registered Address7 & 8 Kingfisher Way
Silverlink Business Park
Wallsend
Tyne And Wear
NE28 9NX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mrs Donna Marie Pitt
100.00%
Ordinary

Financials

Year2014
Net Worth-£18,512
Cash£1,356
Current Liabilities£22,046

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
1 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
21 October 2021Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 21 October 2021 (1 page)
2 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
12 February 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
1 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
9 August 2018Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU to 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ on 9 August 2018 (1 page)
9 August 2018Confirmation statement made on 1 August 2018 with updates (4 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
2 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(3 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(3 pages)
12 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(3 pages)
11 December 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 December 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
7 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
(3 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(3 pages)
2 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(3 pages)
2 September 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
(3 pages)
5 December 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
5 December 2012Total exemption small company accounts made up to 28 February 2012 (8 pages)
14 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (8 pages)
30 November 2011Total exemption small company accounts made up to 28 February 2011 (8 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (3 pages)
11 August 2011Registered office address changed from 29a Coast Road Wallsend Tyne & Wear NE28 8DA on 11 August 2011 (1 page)
11 August 2011Registered office address changed from 29a Coast Road Wallsend Tyne & Wear NE28 8DA on 11 August 2011 (1 page)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
19 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for Mrs Donna Marie Pitt on 1 August 2010 (2 pages)
19 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
19 August 2010Director's details changed for Mrs Donna Marie Pitt on 1 August 2010 (2 pages)
19 August 2010Director's details changed for Mrs Donna Marie Pitt on 1 August 2010 (2 pages)
3 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
3 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 September 2009Return made up to 01/08/09; full list of members (3 pages)
25 September 2009Return made up to 01/08/09; full list of members (3 pages)
11 March 2009Director appointed mrs donna marie pitt (1 page)
11 March 2009Registered office changed on 11/03/2009 from c/o grant williamson, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
11 March 2009Director appointed mrs donna marie pitt (1 page)
11 March 2009Registered office changed on 11/03/2009 from c/o grant williamson, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
10 March 2009Appointment terminated director susan moiser (1 page)
10 March 2009Appointment terminated director susan moiser (1 page)
10 March 2009Appointment terminated director philip moiser (1 page)
10 March 2009Appointment terminated director philip moiser (1 page)
10 March 2009Appointment terminated secretary susan moiser (1 page)
10 March 2009Appointment terminated secretary susan moiser (1 page)
13 November 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
13 November 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
27 August 2008Return made up to 01/08/08; full list of members (4 pages)
27 August 2008Return made up to 01/08/08; full list of members (4 pages)
7 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
7 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
26 November 2007Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
26 November 2007Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
19 September 2007Return made up to 01/08/07; full list of members (2 pages)
19 September 2007Return made up to 01/08/07; full list of members (2 pages)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
1 August 2006Incorporation (12 pages)
1 August 2006Incorporation (12 pages)