TILBURY DOUGLAS CONSTRUCTION LIMITED
Company Number 00303359
Status
Active
Incorporated
July 24, 1935
Entity Type
Ltd
Registered Office
30-40 Eastcheap
London
EC3M 1HD
41201421104213042990
Previous Names
INTERSERVE CONSTRUCTION LIMITED
Ceased on Mar 8, 2021
INTERSERVE PROJECT SERVICES LIMITED
Ceased on Jul 5, 2011
TILBURY DOUGLAS CONSTRUCTION LIMITED
Ceased on Aug 31, 2001
TILBURY CONSTRUCTION LIMITED
Ceased on Jan 2, 1992
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 28, 2027
Confirmation Statement
Active & Verified
Jul 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TILBURY DOUGLAS CONSTRUCTION LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00303359, this organization has been active since July 1935. Primarily in the 41201 sector, the business maintains its official headquarters at 30-40 Eastcheap. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jun 30, 2026
Officers
Jun 30, 2026
Officers
Jun 30, 2026
Confirmation Statement
Jun 25, 2026
Capital
Jun 1, 2026
Officers
May 28, 2026
Accounts
May 10, 2026
Officers
Nov 10, 2025
Officers
Jul 23, 2025
Officers
Jul 23, 2025
Confirmation Statement
Jun 30, 2025
Accounts
May 15, 2025
Mortgage
May 13, 2025
Mortgage
Mar 20, 2025
Officers
Jan 13, 2025
Officers
Jan 3, 2025
Confirmation Statement
Jun 24, 2024
Accounts
May 23, 2024
Officers
Oct 6, 2023
Accounts
Oct 4, 2023
Officers
Sep 22, 2023
Officers
Sep 22, 2023
Officers
Aug 1, 2023
Confirmation Statement
Jun 29, 2023
Accounts
Feb 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Tilbury Douglas Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Interserve Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 91 years
Directory of Officers
Active
Active
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secretary
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