TILFEN LAND LIMITED

Company summary

Company number: 03685753
Status: ACTIVE
Incorporated / age: 18 December 199827 years
Registered office: 45 Westminster Bridge Road, London, SE1 7JB, England
Accounts due: 31 December 2027
Confirmation statement due: 22 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 03:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Westminster Bridge Road, London, SE1 7JB, England
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
TILFEN LIMITED
CLEVERCONTRAST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYKES, Louise ACTIVE	Secretary	29 Nov 2025				45, Westminster Bridge Road, London, SE1 7JB, England
BENTLEY, Ann Elizabeth ACTIVE	Director	14 Mar 2023		England	February 1961	45, Westminster Bridge Road, London, SE1 7JB, England
JENKINS, Philip ACTIVE	Director	23 Nov 2025		England	January 1971	45, Westminster Bridge Road, London, SE1 7JB, England
CAMERON, Sarah RESIGNED	Secretary	01 Apr 2015	01 Aug 2016			45, Westminster Bridge Road, London, SE1 7JB, England
CURRIE, Philip Andrew James RESIGNED	Secretary	17 Feb 1999	30 Nov 2000			Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW
MCKELVEY, Penelope RESIGNED	Secretary	01 Aug 2016	07 Oct 2022			45, Westminster Bridge Road, London, SE1 7JB, England
PAPATHOS, Argiri RESIGNED	Secretary	25 Apr 2023	01 Dec 2023			45, Westminster Bridge Road, London, SE1 7JB, England
PROWSE, Katie Anne RESIGNED	Secretary	01 Dec 2023	28 Nov 2025			45, Westminster Bridge Road, London, SE1 7JB, England
ROBINSON, Keith Marshall RESIGNED	Secretary	01 Dec 2000	11 May 2011			15 Green Lane, Oxhey, Watford, WD19 4NL
RUNTING, Peter Alan RESIGNED	Secretary	11 May 2011	31 Mar 2015			133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Dec 1998	17 Feb 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS
AITKEN, Phillipa Anne RESIGNED	Director	30 Jun 2017	04 Feb 2020	England	April 1952	45, Westminster Bridge Road, London, SE1 7JB, England
BRIGHT, Gerald RESIGNED	Director	17 Feb 1999	30 Apr 2000		October 1933	33 Linnet Close, Thamesmead North, London, SE28 8HY
BURNS, Stephen Eric RESIGNED	Director	01 Apr 2015	01 Oct 2016	United Kingdom	February 1963	45, Westminster Bridge Road, London, SE1 7JB, England
CHARNOCK, William Terence RESIGNED	Director	01 Mar 2000	30 Jan 2001	England	February 1930	11 Burleigh Place, Cambalt Road, London, SW15 6ES
DALY, Jennifer RESIGNED	Director	01 Apr 2015	04 Feb 2020	England	April 1970	45, Westminster Bridge Road, London, SE1 7JB, England
DAY, Ann Elizabeth RESIGNED	Director	14 Nov 2001	31 May 2006		July 1957	Flat 4 Wilmington House, Church Walk, Wilmington, Kent, DA2 7EX
DICKINSON, Mark Davies RESIGNED	Director	09 May 2019	04 Feb 2020	United Kingdom	March 1968	45, Westminster Bridge Road, London, SE1 7JB, England
DUVALL, Leonard Lloyd RESIGNED	Director	18 Jul 2001	01 Apr 2014	United Kingdom	September 1961	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
DYDE, Barry RESIGNED	Director	18 Jul 2001	16 Oct 2003		May 1948	110 Hyland Way, Hornchurch, Essex, RM11 1DZ
DYTOR, Kenneth William RESIGNED	Director	31 Jan 2001	16 Dec 2010	England	February 1957	132 Gloucester Avenue, Primrose Hill, London, NW1 8JA
EDGCUMBE, John Charles RESIGNED	Director	01 Apr 2003	16 Dec 2010	England	September 1943	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
HARTWELL, Terence RESIGNED	Director	20 Sep 2022	22 Nov 2025	England	September 1956	45, Westminster Bridge Road, London, SE1 7JB, England
HICKEY, Susan Laura RESIGNED	Director	27 Mar 2014	30 Jun 2017	United Kingdom	January 1963	45, Westminster Bridge Road, London, SE1 7JB, England
HOUSTON, John Nigel Bremner RESIGNED	Director	06 Apr 2005	14 Oct 2014	England	November 1956	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
HOWLETT, Stephen RESIGNED	Director	01 Oct 2016	30 Jun 2017	England	November 1951	45, Westminster Bridge Road, London, SE1 7JB, England
HUMBY, Philip Ian RESIGNED	Director	18 Jul 2001	03 Jun 2005		September 1953	23 Mayfield Avenue, Orpington, Kent, BR6 0AJ
JOSEPH, Derek Maurice RESIGNED	Director	08 Jun 1999	01 Apr 2014	United Kingdom	December 1949	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
KHAN, Gillian RESIGNED	Director	31 Jan 2001	19 Feb 2004		October 1959	12 Pinewood Road, Bromley, Kent, BR2 9AD
LANE, Christopher Francis RESIGNED	Director	03 Nov 2003	10 Jun 2005	England	July 1946	16 Reigate Road, Reigate, Surrey, RH2 0QN
LEWIS, John Michael RESIGNED	Director	23 Nov 2025	23 Nov 2025	England	August 1965	45, Westminster Bridge Road, London, SE1 7JB, England
LLOYD, Jonathan Simon RESIGNED	Director	16 Dec 2010	31 Mar 2015	England	May 1956	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
LOMAX, Gregory James RESIGNED	Director	17 Feb 1999	03 Feb 2000	United Kingdom	September 1946	Watercroft 1a Marshal's Drive, St Albans, Hertfordshire, AL1 4RB
MCKEE, William Arthur RESIGNED	Director	14 Nov 2001	31 Mar 2015	England	November 1942	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
MOON, Anthony Maurice RESIGNED	Director	08 Jun 1999	29 Mar 2001		November 1930	52 Nickelby Close, London, SE28 8LY
MOSS, Deirdre Denise RESIGNED	Director	04 Feb 2020	14 Mar 2023	United Kingdom	October 1964	45, Westminster Bridge Road, London, SE1 7JB, England
NEWSHOLME, Simon Wade RESIGNED	Director	30 Aug 2005	17 Oct 2014	United Kingdom	December 1957	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
NOVI, David Carlos RESIGNED	Director	18 Jul 2001	31 May 2005		June 1962	Lalecer, London Road, Southborough, Kent, TN4 0PX
PEACE, Elizabeth Ann RESIGNED	Director	01 Apr 2015	30 Jun 2017	United Kingdom	December 1952	45, Westminster Bridge Road, London, SE1 7JB, England
PETERS, Ian RESIGNED	Director	30 Jun 2017	19 Sep 2022	England	October 1958	45, Westminster Bridge Road, London, SE1 7JB, England
RAJAGOPAL, Ravi RESIGNED	Director	14 Mar 2023	31 Oct 2023	England	January 1955	45, Westminster Bridge Road, London, SE1 7JB, England
RUNTING, Peter Alan RESIGNED	Director	18 Apr 2007	31 Mar 2015	United Kingdom	July 1971	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
SHAW, Catherine Ann RESIGNED	Director	30 Jun 2017	31 Mar 2022	United Kingdom	March 1972	45, Westminster Bridge Road, London, SE1 7JB, England
STIBBE, Jeremy Hugh RESIGNED	Director	01 Apr 2014	31 Mar 2015	England	May 1963	133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB
VERNON, Peter Sean RESIGNED	Director	01 Apr 2015	04 Feb 2020	England	July 1959	45, Westminster Bridge Road, London, SE1 7JB, England
WATTS, Edward RESIGNED	Director	08 Jun 1999	30 Apr 2002		March 1940	37 Langton Way, London, SE3 7TJ
WORTHINGTON, Peter Anthony RESIGNED	Director	16 Dec 2010	07 Nov 2013	United Kingdom	September 1952	12, Bateman Mews, Cambridge, CB2 1NN, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	18 Dec 1998	17 Feb 1999			12 York Place, Leeds, West Yorkshire, LS1 2DS

WYKES, Louise ACTIVE
Role: Secretary
Appointed on: 29 Nov 2025
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

BENTLEY, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 14 Mar 2023
Country of Residence: England
Date of birth: February 1961
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

JENKINS, Philip ACTIVE
Role: Director
Appointed on: 23 Nov 2025
Country of Residence: England
Date of birth: January 1971
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

CAMERON, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Apr 2015
Resigned on: 01 Aug 2016
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

CURRIE, Philip Andrew James RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 30 Nov 2000
Address: Lansdowne, Grayswood Road, Haselmere, Surrey, GU27 2BW

MCKELVEY, Penelope RESIGNED
Role: Secretary
Appointed on: 01 Aug 2016
Resigned on: 07 Oct 2022
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PAPATHOS, Argiri RESIGNED
Role: Secretary
Appointed on: 25 Apr 2023
Resigned on: 01 Dec 2023
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PROWSE, Katie Anne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2023
Resigned on: 28 Nov 2025
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

ROBINSON, Keith Marshall RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 11 May 2011
Address: 15 Green Lane, Oxhey, Watford, WD19 4NL

RUNTING, Peter Alan RESIGNED
Role: Secretary
Appointed on: 11 May 2011
Resigned on: 31 Mar 2015
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Dec 1998
Resigned on: 17 Feb 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AITKEN, Phillipa Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: April 1952
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

BRIGHT, Gerald RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 30 Apr 2000
Date of birth: October 1933
Address: 33 Linnet Close, Thamesmead North, London, SE28 8HY

BURNS, Stephen Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

CHARNOCK, William Terence RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Jan 2001
Country of Residence: England
Date of birth: February 1930
Address: 11 Burleigh Place, Cambalt Road, London, SW15 6ES

DALY, Jennifer RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: April 1970
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

DAY, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 31 May 2006
Date of birth: July 1957
Address: Flat 4 Wilmington House, Church Walk, Wilmington, Kent, DA2 7EX

DICKINSON, Mark Davies RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

DUVALL, Leonard Lloyd RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

DYDE, Barry RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 16 Oct 2003
Date of birth: May 1948
Address: 110 Hyland Way, Hornchurch, Essex, RM11 1DZ

DYTOR, Kenneth William RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: February 1957
Address: 132 Gloucester Avenue, Primrose Hill, London, NW1 8JA

EDGCUMBE, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: September 1943
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

HARTWELL, Terence RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 22 Nov 2025
Country of Residence: England
Date of birth: September 1956
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HICKEY, Susan Laura RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HOUSTON, John Nigel Bremner RESIGNED
Role: Director
Appointed on: 06 Apr 2005
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: November 1956
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

HOWLETT, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: November 1951
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HUMBY, Philip Ian RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 03 Jun 2005
Date of birth: September 1953
Address: 23 Mayfield Avenue, Orpington, Kent, BR6 0AJ

JOSEPH, Derek Maurice RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

KHAN, Gillian RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 19 Feb 2004
Date of birth: October 1959
Address: 12 Pinewood Road, Bromley, Kent, BR2 9AD

LANE, Christopher Francis RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: July 1946
Address: 16 Reigate Road, Reigate, Surrey, RH2 0QN

LEWIS, John Michael RESIGNED
Role: Director
Appointed on: 23 Nov 2025
Resigned on: 23 Nov 2025
Country of Residence: England
Date of birth: August 1965
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

LLOYD, Jonathan Simon RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

LOMAX, Gregory James RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 03 Feb 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Watercroft 1a Marshal's Drive, St Albans, Hertfordshire, AL1 4RB

MCKEE, William Arthur RESIGNED
Role: Director
Appointed on: 14 Nov 2001
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1942
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

MOON, Anthony Maurice RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 29 Mar 2001
Date of birth: November 1930
Address: 52 Nickelby Close, London, SE28 8LY

MOSS, Deirdre Denise RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 14 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

NEWSHOLME, Simon Wade RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

NOVI, David Carlos RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 31 May 2005
Date of birth: June 1962
Address: Lalecer, London Road, Southborough, Kent, TN4 0PX

PEACE, Elizabeth Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PETERS, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 19 Sep 2022
Country of Residence: England
Date of birth: October 1958
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

RAJAGOPAL, Ravi RESIGNED
Role: Director
Appointed on: 14 Mar 2023
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1955
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

RUNTING, Peter Alan RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

SHAW, Catherine Ann RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

STIBBE, Jeremy Hugh RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: May 1963
Address: 133 Nathan Way, West Thamesmead Business Park, London, SE28 0AB

VERNON, Peter Sean RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: July 1959
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

WATTS, Edward RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 30 Apr 2002
Date of birth: March 1940
Address: 37 Langton Way, London, SE3 7TJ

WORTHINGTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 07 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 12, Bateman Mews, Cambridge, CB2 1NN, England

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Dec 1998
Resigned on: 17 Feb 1999
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Outstanding
05 Mar 2004	Outstanding
30 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jul 2003	Outstanding
30 Jul 2003	Outstanding
24 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 2003	Outstanding
12 May 2003	Outstanding
02 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.