TIVOLI GROUP LIMITED

Company summary

Company number: 11120774
Status: ACTIVE
Incorporated / age: 21 December 20178 years
Registered office: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 16:11 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
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
Nature of business
Landscape service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHOGAITA, Rajesh Prabhashanker ACTIVE	Director	06 Feb 2026		England	September 1962	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom
FANE, Peter John ACTIVE	Director	29 Oct 2024		England	August 1962	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
BIDDLECOMBE, Steven RESIGNED	Director	05 Jan 2022	31 Jan 2025	England	August 1964	Tivoli Group Limited, Riverside, Mountbatten Way,, Tivoli Group Limited, Riverside House, Mountbatten Way, Congleton, CW12 1DY, England
CUNNINGHAM, Darren Roy RESIGNED	Director	27 Mar 2020	31 Jul 2021	England	June 1966	Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY, England
FRANCIS, Richard RESIGNED	Director	28 Mar 2019	16 Mar 2020	England	February 1961	Ground Floor, The Dovecote,, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England
FRANCIS, Richard RESIGNED	Director	28 Mar 2019	29 Jun 2021	England	February 1961	110, Wigmore Street, London, W1U 3RW, England
KEACH, Nicola Elizabeth Anne RESIGNED	Director	01 Nov 2021	29 Oct 2024	England	September 1969	Tivoli Group Limited, Riverside, Mountbatten Way, Congleton, CW12 1DY, England
KIRKWOOD, Gareth Robert RESIGNED	Director	29 Oct 2024	16 Jan 2026	England	April 1963	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
MCLAIN, Christopher Ian RESIGNED	Director	13 Aug 2018	12 Feb 2019	England	December 1964	Ground Floor, The Dovecote,, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England
RATCLIFFE, Daniel Peter RESIGNED	Director	29 Oct 2024	06 Feb 2026	England	June 1981	Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
SANDERS, Richard Barry RESIGNED	Director	21 Dec 2017	29 Oct 2024	United Kingdom	July 1976	26, Seymour Street, London, W1H 7JA, United Kingdom
SMITH, Oliver Samuel RESIGNED	Director	13 Aug 2018	14 Dec 2018	United Kingdom	November 1978	Ground Floor, The Dovecote,, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England
TAMBERLIN, Layton Gwyn RESIGNED	Director	21 Dec 2017	29 Oct 2024	United Kingdom	August 1976	26, Seymour Street, London, W1H 7JA, United Kingdom

BHOGAITA, Rajesh Prabhashanker ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: September 1962
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

FANE, Peter John ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: August 1962
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

BIDDLECOMBE, Steven RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: August 1964
Address: Tivoli Group Limited, Riverside, Mountbatten Way,, Tivoli Group Limited, Riverside House, Mountbatten Way, Congleton, CW12 1DY, England

CUNNINGHAM, Darren Roy RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 31 Jul 2021
Country of Residence: England
Date of birth: June 1966
Address: Riverside, Mountbatten Way, Congleton, Cheshire, CW12 1DY, England

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 16 Mar 2020
Country of Residence: England
Date of birth: February 1961
Address: Ground Floor, The Dovecote,, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England

FRANCIS, Richard RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: February 1961
Address: 110, Wigmore Street, London, W1U 3RW, England

KEACH, Nicola Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1969
Address: Tivoli Group Limited, Riverside, Mountbatten Way, Congleton, CW12 1DY, England

KIRKWOOD, Gareth Robert RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: April 1963
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

MCLAIN, Christopher Ian RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 12 Feb 2019
Country of Residence: England
Date of birth: December 1964
Address: Ground Floor, The Dovecote,, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England

RATCLIFFE, Daniel Peter RESIGNED
Role: Director
Appointed on: 29 Oct 2024
Resigned on: 06 Feb 2026
Country of Residence: England
Date of birth: June 1981
Address: Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

SANDERS, Richard Barry RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 26, Seymour Street, London, W1H 7JA, United Kingdom

SMITH, Oliver Samuel RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 14 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Ground Floor, The Dovecote,, Crewe Hall Farm, Old Park Road, Crewe, Cheshire, CW1 5UE, England

TAMBERLIN, Layton Gwyn RESIGNED
Role: Director
Appointed on: 21 Dec 2017
Resigned on: 29 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 26, Seymour Street, London, W1H 7JA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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