Tileywoodman Communication Design Limited

Company details

Type

Private Limited Company

Incorporated

1989-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 24 days

Confirmation statement

last made up 2025-11-15 · next due 2026-11-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · 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 (4)

• Tiley, Margaret · Secretary resigned 2022-12-08
• Tiley, Daren Anthony · Director appointed 2014-02-19 resigned 2017-04-18
• Tiley, Mark David · Director resigned 2014-03-21
• Humberstone, John Ralph · Director appointed 1997-02-25 resigned 2002-02-06

People with significant control (2)

• Mr Daren Anthony Tiley Ceased 2017-04-18
  Individual Psc · British · resident in United Kingdom · born 5/1971 · notified 2016-04-06
  Significant influence or control
• Mr Mark David Tiley Active
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

3 outstanding · 7 satisfied

• A registered charge Outstanding 024531110010
  Held by Lloyds Bank Commercial Finance LTD
  Created 2022-11-11
• A registered charge Outstanding 024531110009
  Held by Nicholas Peter Harrison
  Created 2019-11-26
  As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 20 west street, reigate, RH2 9BS, registered under title number SY289381, and a first fixed charge. For more details please refer to the instrument.
• A registered charge Outstanding 024531110008
  Held by Aerotron Limited
  Created 2016-09-08
  20 west street reigate surrey.
• A registered charge Satisfied 024531110007
  Held by Lloyds Bank PLC
  Created 2014-05-29 · satisfied 2016-11-05
  Freehold 20 west street reigate surrey title no SY289381.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-12-10 · satisfied 2009-05-27
  20 and 20A west street reigate surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-09-22 · satisfied 2016-11-05
  F/H property k/a 20 & 20A west street reigate surrey t/n SY289381. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Further charge and deed of variation Satisfied
  Held by Birmingham Midshires Building Society
  Created 1997-01-31 · satisfied 2009-05-27
  All the property being or k/a 20 and 20A west street reigate surrey t/no sy 289381.
• Fixed and floating charge Satisfied
  Held by Birmingham Midshires Building Society
  Created 1995-12-05 · satisfied 2009-05-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Birmingham Midshires Building Society
  Created 1995-12-05 · satisfied 2009-05-27
  F/H 20 and 20A west street reigate surrey t/no.SY289381. Floating charge over all of its property assets present and future. Goodwill of the business and benefit of licences. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-03-06 · satisfied 2016-11-05
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-11-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Change registered office address company with date old address new address AD01 Address
• 2025-06-30 Total-exemption-full accounts AA Accounts
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Director details changed CH01 Officers
• 2024-04-18 Change to a person with significant control PSC04 PSC
• 2024-04-09 Total-exemption-full accounts AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-29 Total-exemption-full accounts AA Accounts
• 2023-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-09 Termination secretary company with name termination date TM02 Officers
• 2022-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-18 Change registered office address company with date old address new address AD01 Address
• 2022-07-07 Total-exemption-full accounts (paper) AA Accounts
• 2021-11-18 Confirmation statement (no updates) CS01 Confirmation statement

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