TILLY MASTERSON AND COMPANY 1 LIMITED
Company Number 09142303
Status
Active
Incorporated
July 22, 2014
Entity Type
Ltd
Registered Office
Abbots Lodge Fairfield Road
Winchester
SO21 2DA
82990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TILLY MASTERSON AND COMPANY 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09142303, this organization has been active since July 2014. Primarily in the 82990 sector, the business maintains its official headquarters at Abbots Lodge Fairfield Road. 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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Confirmation Statement
Aug 13, 2026
Accounts
Apr 26, 2026
Confirmation Statement
Aug 15, 2025
Accounts
Apr 28, 2025
Confirmation Statement
Aug 28, 2024
Address
Jun 28, 2024
Accounts
Apr 29, 2024
Confirmation Statement
Sep 15, 2023
Officers
Aug 21, 2023
Accounts
Apr 27, 2023
Confirmation Statement
Aug 16, 2022
Accounts
Apr 29, 2022
Confirmation Statement
Jul 23, 2021
Accounts
Apr 21, 2021
Confirmation Statement
Jul 23, 2020
Accounts
Apr 22, 2020
Confirmation Statement
Jul 24, 2019
Accounts
Apr 25, 2019
Confirmation Statement
Jul 23, 2018
Accounts
Apr 27, 2018
Confirmation Statement
Jul 24, 2017
Accounts
May 3, 2017
Confirmation Statement
Jul 22, 2016
Accounts
Apr 22, 2016
Annual Return
Aug 12, 2015
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr John Bernard Clarke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David Brownlow Marshal Clarke
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 12 years
Directory of Officers
Active
Active
Resigned
director
director
corporate secretary
Connected Companies
09720008
THUNDER INVESTMENTS LIMITED
CLARKE, David Brownlow Marshal is a director
SC725798
R & B TRUSTEE CORPORATION LIMITED
CLARKE, David Brownlow Marshal is a director
09687301
TILLY MASTERSON AND COMPANY A LIMITED
CLARKE, John Bernard is a director
09142156
TILLY MASTERSON AND COMPANY 6 LIMITED
CLARKE, John Bernard is a director
SC685674
C & C 99 LIMITED
CLARKE, John Bernard is a director
12236617
EV CARAVAN PARK LIMITED
CLARKE, John Bernard is a director
09366709
BEATTIE GLOBAL LIMITED
CLARKE, John Bernard is a director
SC486233
BCCLW LIMITED
CLARKE, John Bernard is a director
SC469552
GLOBAL FUEL CELLS LIMITED
CLARKE, John Bernard is a director
SC466185
COWDENBEATH RENEWAL LIMITED
CLARKE, John Bernard is a director
SC443347
CUPAR BUSINESS CENTRE LIMITED
CLARKE, John Bernard is a director
08280995
CALEDONIAN AND SARUM LIMITED
CLARKE, John Bernard is a director
OC380223
INDEPENDENT SPORTS SOLUTIONS LLP
CLARKE, John Bernard is a llp designated member
SC412380
INTEGRATED MODULAR SYSTEMS LIMITED
CLARKE, John Bernard is a director
SC404843
ABBEYFORD LEISURE LIMITED
CLARKE, John Bernard is a director
00863495
ABBEYFORD CARAVAN AND TRAILER COMPANY LIMITED
CLARKE, John Bernard is a director
SC089169
ABBEYFORD CARAVAN COMPANY (SCOTLAND) LIMITED
CLARKE, John Bernard is a director
SC402262
LIKEVISE LIMITED
CLARKE, John Bernard is a director
SO303044
CHARITY ADVICE NETWORK LLP
CLARKE, John Bernard is a llp designated member
SC383335
ENTREPRENEURIAL PARTNERSHIPS LIMITED
CLARKE, John Bernard is a director
07205322
MS SUPPORT LIMITED
CLARKE, John Bernard is a director
SC368774
DUNFERMLINE 2020 VISION LIMITED
CLARKE, John Bernard is a director
SC368555
PLAIN TALKING PROPERTY LIMITED
CLARKE, John Bernard is a director
SC362950
TMCS1 LIMITED
CLARKE, John Bernard is a director
SC361914
ABZ123 LIMITED
CLARKE, John Bernard is a director
SO302332
THE ST ANDREWS ENTREPRENEURIAL PARTNERSHIP LLP
CLARKE, John Bernard is a llp designated member
SO300858
CCW RESOURCES LLP
CLARKE, John Bernard is a llp designated member
06857419
CUNNING STUNTS LIMITED
CLARKE, John Bernard is a director
SC303681
BITWISE RT LIMITED
CLARKE, John Bernard is a director
04999064
DEHN AND MAIBAUM LIMITED
CLARKE, John Bernard is a director
04999232
TILLY MASTERSON AND COMPANY LIMITED
CLARKE, John Bernard is a director
SC279975
TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
CLARKE, John Bernard is a director
SO300484
MARCOND LLP
CLARKE, John Bernard is a llp designated member
SC256793
C & C 22 LIMITED
CLARKE, John Bernard is a director
SO300263
CARNEGIE CAMPUS WEST LLP
CLARKE, John Bernard is a llp designated member
SC213342
DUNEDIN NOMINEES LIMITED
CLARKE, John Bernard is a director