TYTHERINGTON LIMITED

Overview

Company Name	TYTHERINGTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00904206
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1967

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYTHERINGTON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TYTHERINGTON LIMITED located?

Registered Office Address	Bath Road Knowl Hill RG10 9AL Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TYTHERINGTON LIMITED?

Previous Company Names
Company Name	From	Until
SEDDON (DESIGN SERVICE) LIMITED	Apr 20, 1967	Apr 20, 1967

What are the latest accounts for TYTHERINGTON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for TYTHERINGTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for TYTHERINGTON LIMITED?

Filings
Date	Description	Document	Type
May 20, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

May 15, 2024	Total exemption full accounts made up to Sep 30, 2023	3 pages	AA

May 30, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Sep 30, 2022	3 pages	AA

May 18, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

May 17, 2022	Total exemption full accounts made up to Sep 30, 2021	3 pages	AA

Sep 02, 2021	Appointment of Mr David Robert Smith as a director on Aug 31, 2021	2 pages	AP01

Sep 02, 2021	Appointment of Mr Paul Simon Wells as a director on Aug 31, 2021	2 pages	AP01

Sep 02, 2021	Termination of appointment of Paul Scott Stephens as a director on Aug 31, 2021	1 pages	TM01

May 28, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Total exemption full accounts made up to Sep 30, 2020	3 pages	AA

Jan 08, 2021	Termination of appointment of Thierry Delsol as a director on Dec 22, 2020	1 pages	TM01

Jan 08, 2021	Appointment of Mr Paul Scott Stephens as a director on Dec 22, 2020	2 pages	AP01

Jun 18, 2020	Total exemption full accounts made up to Sep 29, 2019	3 pages	AA

May 22, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Appointment of Mr Paul Simon Wells as a secretary on Nov 11, 2019	2 pages	AP03

Nov 20, 2019	Termination of appointment of Martin Ewart Hemmings as a secretary on Nov 11, 2019	1 pages	TM02

Jul 26, 2019	Confirmation statement made on May 18, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	3 pages	AA

Jun 20, 2018	Total exemption full accounts made up to Sep 30, 2017	3 pages	AA

May 25, 2018	Confirmation statement made on May 18, 2018 with no updates	3 pages	CS01

Jul 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Jun 05, 2017	Confirmation statement made on May 18, 2017 with updates	6 pages	CS01

May 30, 2017	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	1 pages	AD03

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of TYTHERINGTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Paul Simon Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Nov 11, 2019		Secretary	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom					264562770001
SMITH, David Robert Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Aug 31, 2021		Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	England	British	1971-9	Director	286874780001
WELLS, Paul Simon Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Aug 31, 2021		Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	England	British	1981-7	Accountant	286778970001
BARTON, Michael William Box 174 89 Pall Mall SW1Y 5HS London	Sep 30, 1994	Jan 20, 1997	Secretary	Box 174 89 Pall Mall SW1Y 5HS London		British			98950580001
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	May 17, 2002	Nov 11, 2019	Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom		British			82477310002
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Feb 01, 2001	May 17, 2002	Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British		Accountant	42919770001
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Jan 20, 1997	May 30, 1997	Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British		Accountant	42919770001
KRAFCHIK, Laurence 7 Freeland Park Holders Hill NW4 1LP London	Dec 11, 1997	Feb 01, 2001	Secretary	7 Freeland Park Holders Hill NW4 1LP London		British			69925620001
PINNINGTON, Ian Harry Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Oct 28, 1993	Sep 30, 1994	Secretary	Shillingford Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British			11801040001
SLACK, Michael Stephen 239 Greenmount Lane BL1 5JB Bolton Lancashire		Oct 28, 1993	Secretary	239 Greenmount Lane BL1 5JB Bolton Lancashire		British			9265180001
EUROPEAN GOLF MANAGEMENT LIMITED The Clubhouse Stockley Park UB11 1AQ Uxbridge Middlesex	Aug 27, 1997	Dec 11, 1997	Secretary	The Clubhouse Stockley Park UB11 1AQ Uxbridge Middlesex					58001350001
BLACK, Benjamin Shields Flat D 41-44 Gertrude Street SW10 0JQ London	May 19, 1998	Jan 31, 2000	Director	Flat D 41-44 Gertrude Street SW10 0JQ London		British	1969-12	Solicitor	49960540001
BUCKLEY, Guy Gerald The Farm House Ledgers Lane CR6 9QA Warlingham Surrey	Dec 11, 1997	May 17, 2002	Director	The Farm House Ledgers Lane CR6 9QA Warlingham Surrey		British	1948-9	Director	47189330002
CARTER, David Charles Merryck Two Oaks Longfield Terrace Nags Head Lane HP16 0ER Great Missenden Buckinghamshire	Sep 30, 1994	Jan 20, 1997	Director	Two Oaks Longfield Terrace Nags Head Lane HP16 0ER Great Missenden Buckinghamshire		British	1959-1	Company Director	56462450004
CHIANG, Alexander Jong-Luan 40 Sutherland Chase SL5 8TF Ascot Berkshire	Aug 27, 1997	Dec 11, 1997	Director	40 Sutherland Chase SL5 8TF Ascot Berkshire	England	British	1958-8	Chartered Accountant	36436550001
DAWSON, Patrick 30 Bishop Road SK10 5NX Bollington Cheshire		Sep 30, 1994	Director	30 Bishop Road SK10 5NX Bollington Cheshire	United Kingdom	British	1934-9	Director	120065550001
DELSOL, Thierry Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	Nov 02, 2005	Dec 22, 2020	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	England	French	1964-9	Accountant	83653200002
FRIEND, Michael David 2 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Jan 20, 1997	Dec 11, 1997	Director	2 Red Lion Cottages WD25 8BB Aldenham Hertfordshire		British	1958-2	Solicitor	87579180001
HENRY, Patrick Edward 4 Oak Avenue South Oak Lane SK9 6AS Wilmslow Cheshire	May 11, 1995	Jan 20, 1997	Director	4 Oak Avenue South Oak Lane SK9 6AS Wilmslow Cheshire		Irish	1960-6	Managing Director	43331270002
KELLY, Sean Antony 20a Ennismore Mews SW7 1AN London	Jan 20, 1997	Jul 04, 1997	Director	20a Ennismore Mews SW7 1AN London		British	1958-1	Chartered Accountant	109089500001
KRAFCHIK, Laurence 7 Freeland Park Holders Hill NW4 1LP London	Jan 15, 1998	Feb 01, 2001	Director	7 Freeland Park Holders Hill NW4 1LP London		British	1968-8	Chartered Accountant	69925620001
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Dec 11, 1997	Nov 02, 2005	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire	United Kingdom	British	1964-6	Director	45033520004
SCOTT, William Woods 121 Broadhurst Gardens NW6 3BJ London	Jan 24, 2000	May 19, 2000	Director	121 Broadhurst Gardens NW6 3BJ London	England	British	1964-4	Director	68517500001
SEDDON, Christopher John Hollowgate 146 Chatsworth Road Worsley M28 2NT Manchester		Sep 30, 1994	Director	Hollowgate 146 Chatsworth Road Worsley M28 2NT Manchester	England	British	1941-10	Contractor	3813770001
SEDDON, John High Bent Cloudside Peover Lane CW12 3QH Congleton Cheshire		Sep 30, 1994	Director	High Bent Cloudside Peover Lane CW12 3QH Congleton Cheshire		British	1935-4	Contractor	11562970001
STEPHENS, Paul Scott Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Dec 22, 2020	Aug 31, 2021	Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	England	British	1969-7	Accountant	302169130001
THOMPSON, Richard Charles 20 Marlborough Place NW8 0PA London	Aug 27, 1997	Dec 11, 1997	Director	20 Marlborough Place NW8 0PA London	England	British	1964-7	Company Director	77725530001
WEIR, John David Richard 47 Church Road Wimbledon Village SW19 5DQ London	Sep 30, 1994	Jan 20, 1997	Director	47 Church Road Wimbledon Village SW19 5DQ London		British	1961-4	Golf Professional	36048860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYTHERINGTON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Club Company Acquisitions (Holdings) Limited

Apr 06, 2016

Bath Road

Knowl Hill

RG10 9AL Reading

C/O Castle Royle Golf & Country Club

Berkshire

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House - England & Wales
Registration Number	5075807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TYTHERINGTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed to a debenture dated 19 april 2004	Created On Jun 02, 2004 Delivered On Jun 15, 2004	Satisfied	Amount secured All monies due or to become due from any obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property, all plant and machinery, all computers, vehicles office equipment, all charged securities, the net proceeds account the security accounts, all monies standing to the credit on any and all accounts, all receivables, the intellectual property, the goodwill and the relevant contracts. By way of floating charge all assets and undertaking not effectively charged. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Agent)
	Transactions Jun 15, 2004Registration of a charge (395) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On May 17, 2002 Delivered On Jul 09, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Bank of New York as Security Trustee for the Holders of the Notes Pursuant to the Indenture and Any Transferee or Successor
	Transactions Jul 09, 2002Registration of a charge (395) Jun 14, 2004Statement of satisfaction of a charge in full or part (403a)
Cross guarantee and debenture	Created On May 17, 2002 Delivered On May 29, 2002	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 29, 2002Registration of a charge (395) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 31, 1994 Delivered On Nov 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the deposits referred to in the schedule tog: with all interest accruing thereon all sums of money deposited or held in a high interest business account no: 80865273. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 08, 1994Registration of a charge (395) May 14, 1996Statement of satisfaction of a charge in full or part (403a) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1994 Delivered On Oct 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars By way of floating charge over all assets and undertaking of the company present and future.
	Persons Entitled Seddon Estates Limited
	Transactions Oct 19, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 22, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of heybridge lane prestbury cheshire t/no CH231436.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the north of prestbury wood prestbury cheshire t/no CH310706.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the south of heybridge lane tytherington cheshire t/no ch 231645.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land lying to the west side of manchester road forming part of tytherington golf club tyttherington macclesfield cheshire t/no CH253722. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of heybridge lane prestbury cheshire t/no CH223283.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2003Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land forming part of the tytherington golf club tytherington cheshiret/no CH226285.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 30, 1994 Delivered On Oct 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land adjoining the golf club at tytherington macclesfield cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 14, 1994Registration of a charge (395) Apr 01, 2004Statement that part or whole of property from a floating charge has been released (403b) Jun 17, 2006Statement of satisfaction of a charge in full or part (403a) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 30, 1994 Delivered On Oct 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this deed (as defined therein)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Golfpartners International Limited
	Transactions Oct 12, 1994Registration of a charge (395) Dec 10, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1994 Delivered On Oct 07, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1994Registration of a charge (395) Dec 08, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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