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Companies House/Guildford/Company profile

TLT CONSTRUCTION (WOODFIELD GARDENS) LIMITED

Active
15572951·incorporated 2024-03-18

TLT CONSTRUCTION (WOODFIELD GARDENS) LIMITED is an active UK private limited company, incorporated on 18 March 2024 at Companies House (number 15572951; OpenRegistry canonical ID GB-15572951-tlt-construction-woodfield-gardens-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,077 active UK entities in that code and one of 8,456 active companies registered in Guildford, Surrey (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-18
Registered Address
4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TLT CONSTRUCTION (WOODFIELD GARDENS) LIMITED has 1 person with significant control on file:

  • Oakstone Investments Limited (England And Wales reg. 16390938). Notified 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Anthony Henry Lelliott born 1973 resident in United Kingdom, British national. Notified 2024-03-18. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Richard Scott born 1964 resident in Spain, British national. Notified 2024-03-18. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Graham Scott born 1998 resident in United Kingdom, British national. Notified 2024-03-18. Ceased 2025-05-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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