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	No
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, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2026
Next Confirmation Statement Due	Jun 01, 2026
Next Confirmation Statement Made Up To	May 18, 2025
Overdue	No

What are the latest filings for TYTHERINGTON LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jun 02, 2025	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL	1 pages	AD02

May 30, 2025	Confirmation statement made on May 18, 2025 with no updates	3 pages	CS01

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

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	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	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	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		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		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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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	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

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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