Tulip Properties Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 285 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Tomlinson, Matthew Anthony · Secretary appointed 2021-02-28
• Tomlinson, Edward Peter · Director appointed 2014-12-12
• Tomlinson, Matthew Anthony · Director appointed 2014-12-12
• Tomlinson, Linda Joan · Director appointed 2012-05-09
• Tomlinson, John Anthony · Director resigned 2021-05-10
• Sargent, Charles Ian · Director resigned 2012-06-06
• Round, Brian · Director resigned 2002-03-29
• Walton, David William · Director resigned 1996-02-06
• Richardson, John Stuart · Director resigned 1994-03-31

People with significant control (4)

• Mrs Linda Joan Tomlinson Ceased 2017-04-25
  Individual Psc · British · resident in England · born 2/1947 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mr John Anthony Tomlinson Ceased 2017-04-25
  Individual Psc · British · resident in England · born 3/1945 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mr Matthew Anthony Tomlinson Active
  Individual Psc · British · resident in England · born 7/1974 · notified 2017-06-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Edward Peter Tomlinson Active
  Individual Psc · British · resident in England · born 10/1977 · notified 2017-06-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 023570720013
  Held by Handelsbanken PLC
  Created 2022-04-11
  By way of legal mortgage the property known as 14, 16, 18 & 20 turners lane, sheffield, S10 1BP and registered at the land registry under title number SYK303483.
• A registered charge Outstanding 023570720012
  Held by Handelsbanken PLC
  Created 2022-04-11
  All estate or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower. All other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land.
• A registered charge Outstanding 023570720011
  Held by Handelsbanken PLC
  Created 2022-04-11
  By way of legal mortgage the property known as 3 ash row, maer down road, bude, EX23 8GS and registered at the land registry under title number CL334454.
• A registered charge Satisfied 023570720010
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-02-20 · satisfied 2020-08-12
  All estates or interests in any freehold or leasehold property in england and wales or hereafter belonging to the borrower.. For more details please refer to the instrument.
• A registered charge Satisfied 023570720009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-02-20 · satisfied 2020-08-12
  The property known as 14, 16, 18 & 20 turners lane, sheffield, S10 1BP and registered at the land registry under title number SYK303483.
• A registered charge Satisfied 023570720008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-02-20 · satisfied 2020-08-12
  The property known as 29, 31 & 33 pickmere road, sheffield, S10 1GY and registered at the land registry under title numbers SYK422273 and SYK96726.
• A registered charge Satisfied 023570720007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-02-20 · satisfied 2020-08-06
  The property known as flat 1, 20 cavendish road, kilburn, london, NW6 7XL and registered at the land registry under title number AGL229453.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-07-14 · satisfied 2020-08-12
  Land in pickmere road crookes in the sheffield district of south yorkshire t/n SYK213463 (part). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-09-09 · satisfied 2020-08-12
  No.33 Pickmere road crooks sheffield t/n-SYK96726.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-01-21 · satisfied 2020-08-12
  F/H-land between 45 and 59 hadfield street sheffield south yorkshire with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1996-02-21 · satisfied 2020-08-12
  All the property comprised in t/no. SYK363611 being land between 45 and 69 hadfield street walkley sheffield south yorkshire and all buildings fixtures and fittings.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-02-15 · satisfied 2020-08-12
  Land on the north side of turners lane broomhill sheffield south yorkshire, together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1993-02-15 · satisfied 2020-08-12
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

Recent filings (15)

• 2025-10-20 Total-exemption-full accounts AA Accounts
• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Change to a person with significant control PSC04 PSC
• 2025-09-17 Director details changed CH01 Officers
• 2024-12-09 Total-exemption-full accounts AA Accounts
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Change to a person with significant control PSC04 PSC
• 2024-03-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-25 Total-exemption-full accounts AA Accounts
• 2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-24 Total-exemption-full accounts AA Accounts
• 2022-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.