TILT HOUSE MANAGEMENT COMPANY LIMITED
05388001 · Active · Ltd · 21 yrs · Leatherhead
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Mar 2027 (last filed 10 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TILT HOUSE MANAGEMENT COMPANY LIMITED
05388001Active· Ltd· England Wales· 2005-03-10Incorporated 2005-03-10Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Jonathan James· DirectorResigned 2025-02-27
- MASSIEH, Patrice Yahyai· DirectorAppointed 2023-12-11
- MORGAN, Oliver· DirectorResigned 2023-12-11
- FRANCK, Fiona Jane· DirectorResigned 2023-11-20
HES ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2020-06-29
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KERRY, Adrian John
Director
- Appointed
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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MASSIEH, Patrice Yahyai
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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SMITH, Dean Michael
Director
- Appointed
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BILSLAND, Nicholas James Philip
Secretary
- Appointed
- 2005-03-10
- Resigned
- 2008-03-11
- Nationality
- British
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GEM ESTATE MANAGEMENT LTD
Corporate Secretary
- Appointed
- 2008-06-01
- Resigned
- 2012-11-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-10
- Resigned
- 2005-03-10
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BILSLAND, Nicholas James Philip
Director
- Appointed
- 2005-03-10
- Resigned
- 2008-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CADDIE, Derek
Director
- Appointed
- 2008-03-11
- Resigned
- 2014-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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CRAMLINGTON-RANKEN, Brian Charles
Director
- Appointed
- 2014-09-24
- Resigned
- 2016-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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DAVIES, Jonathan James
Director
- Appointed
- 2020-10-15
- Resigned
- 2025-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1987
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DOLAN, Michael Charles
Director
- Appointed
- 2008-03-11
- Resigned
- 2012-06-28
- Nationality
- Usa
- Residence
- United Kingdom
- Born
- 09/1954
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FRANCK, Fiona Jane
Director
- Appointed
- 2013-07-10
- Resigned
- 2023-11-20
- Nationality
- English
- Residence
- United Kingdom
- Born
- 03/1970
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HULME, Brian Stanley
Director
- Appointed
- 2008-03-11
- Resigned
- 2016-09-21
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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JACQUEST, Susan Elizabeth
Director
- Appointed
- 2005-03-10
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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KING, Nicholas Geoffrey
Director
- Appointed
- 2005-03-10
- Resigned
- 2008-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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LEVITTON, James Michael Graham
Director
- Appointed
- 2008-03-11
- Resigned
- 2012-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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MORGAN, Oliver
Director
- Appointed
- 2016-09-21
- Resigned
- 2023-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1986
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NOAKES, Michael William Pennington
Director
- Appointed
- 2013-01-13
- Resigned
- 2014-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1938
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NOAKES, Michael William Pennington
Director
- Appointed
- 2008-03-11
- Resigned
- 2012-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1938
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PATON, Cath
Director
- Appointed
- 2009-05-07
- Resigned
- 2012-05-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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QUINN, Mark Ridgway
Director
- Appointed
- 2013-01-14
- Resigned
- 2020-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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RAO, Sheela
Director
- Appointed
- 2012-06-25
- Resigned
- 2013-01-04
- Nationality
- British
- Residence
- Uk
- Born
- 12/1944
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SOLOMON, Petula
Director
- Appointed
- 2012-06-25
- Resigned
- 2013-01-13
- Nationality
- British
- Residence
- Uk
- Born
- 09/1972
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SPELLER, Kelly John
Director
- Appointed
- 2005-03-10
- Resigned
- 2008-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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THEOBALD, Carol
Director
- Appointed
- 2012-06-25
- Resigned
- 2012-12-04
- Nationality
- British
- Residence
- Uk
- Born
- 04/1946
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WHITE, Philip Alan
Director
- Appointed
- 2013-11-07
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-10
- Resigned
- 2005-03-10
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-10
- Resigned
- 2005-03-10
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