TYROLESE (DIRECTORS) LIMITED

Overview

Company Name	TYROLESE (DIRECTORS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02192437
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987

Summary

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

What is the purpose of TYROLESE (DIRECTORS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TYROLESE (DIRECTORS) LIMITED located?

Registered Office Address	66 Lincoln's Inn Fields London WC2A 3LH
Undeliverable Registered Office Address	No

What were the previous names of TYROLESE (DIRECTORS) LIMITED?

Previous Company Names
Company Name	From	Until
TYROLESE (110) LIMITED	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for TYROLESE (DIRECTORS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TYROLESE (DIRECTORS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2027
Next Confirmation Statement Due	May 26, 2027
Next Confirmation Statement Made Up To	May 12, 2026
Overdue	No

What are the latest filings for TYROLESE (DIRECTORS) LIMITED?

Filings
Date	Description	Document	Type
May 12, 2026	Confirmation statement made on May 12, 2026 with updates	5 pages	CS01

Apr 14, 2026	Termination of appointment of Sarah Sue Von Schmidt Auf Altenstadt as a director on Mar 30, 2026	1 pages	TM01

Dec 17, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 21, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 28, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

May 28, 2024	Director's details changed for Mr David Craig Shaw Smellie on May 17, 2024	2 pages	CH01

Jan 11, 2024	Termination of appointment of John Peter Dimitri Wienand as a director on Dec 31, 2023	1 pages	TM01

Nov 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

May 12, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 11, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 09, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Notification of a person with significant control statement	2 pages	PSC08

Mar 26, 2018	Withdrawal of a person with significant control statement on Mar 26, 2018	2 pages	PSC09

Mar 22, 2018	Termination of appointment of Geoffrey William Richards as a director on Dec 31, 2017	1 pages	TM01

Dec 05, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Oct 25, 2017	Appointment of Sarah Sue Von Schmidt Auf Altenstadt as a director on Oct 25, 2017	2 pages	AP01

View All Filings

Who are the officers of TYROLESE (DIRECTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAIRD, Grania Claire Patricia 66 Lincoln's Inn Fields London WC2A 3LH	Jul 01, 2002		Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1971-9	82947880005
FLETCHER, David John 66 Lincoln's Inn Fields London WC2A 3LH	Jan 28, 2008		Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1975-11	127479510002
GRAHAM, Simon Patrick 66 Lincoln's Inn Fields London WC2A 3LH	Jan 28, 2008		Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1973-4	127479420002
HALEY, Jonathan Matthew 66 Lincoln's Inn Fields London WC2A 3LH	Sep 22, 2010		Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1976-3	181209030001
LANE, Richard Thomas Christopher 66 Lincoln's Inn Fields London WC2A 3LH	Jul 02, 2004		Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1968-11	89693800003
SMELLIE, David Craig Shaw 66 Lincoln's Inn Fields London WC2A 3LH	Jun 28, 1996		Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1964-10	48543140003
TURNER, Anthony Alexander Groves 66 Lincoln's Inn Fields London WC2A 3LH	Jan 21, 2010		Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1975-9	170010870003
WARD, Simon Charles Collins 66 Lincoln's Inn Fields London WC2A 3LH	Sep 22, 2010		Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1977-6	151234370003
THORNE, James 66 Lincoln's Inn Fields London WC2A 3LH		Jun 30, 2015	Secretary	66 Lincoln's Inn Fields London WC2A 3LH		British		35688470001
BAL, Jaideep Singh 66 Lincoln's Inn Fields London WC2A 3LH	Nov 16, 2006	Feb 28, 2013	Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1970-11	117085410001
BARRIE, Keir Mcfarlane 66 Lincoln's Inn Fields London WC2A 3LH	Sep 22, 2010	Jan 31, 2012	Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1955-9	125796600001
BAYLISS, Jonathan Michael 15 Preston Close Strawberry Hill TW2 5RU Twickenham	Dec 18, 1991	Dec 31, 2009	Director	15 Preston Close Strawberry Hill TW2 5RU Twickenham	United Kingdom	British	1958-7	148103390001
BULMER, Nigel Sebastian David Ash Hill Streatley RG8 9SX Reading Berkshire		Oct 31, 2006	Director	Ash Hill Streatley RG8 9SX Reading Berkshire	United Kingdom	British	1947-4	2253300001
CARRELL, John Dorian Piccaver 66 Lincoln's Inn Fields London WC2A 3LH	Aug 16, 2000	Apr 30, 2011	Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1945-11	34666350001
DATNOW, Robert Andrew Simon 19 Creighton Road NW6 6EE London	Jul 04, 2005	Dec 31, 2005	Director	19 Creighton Road NW6 6EE London	England	British	1971-8	64121910002
FOSTER, Robert Edward 47 Gosberton Road SW12 8LE London	Dec 18, 1991	Jan 24, 2002	Director	47 Gosberton Road SW12 8LE London		British	1958-11	19742310001
HEDLEY DENT, Serena Maude Angela 66 Lincoln's Inn Fields London WC2A 3LH	Jul 04, 2005	Aug 10, 2011	Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1974-5	101842350004
JONES, Felicity Anne Flat 1 43 Stanhope Gardens SW7 5QY London	Nov 09, 2000	Sep 30, 2005	Director	Flat 1 43 Stanhope Gardens SW7 5QY London	United Kingdom	British	1959-11	72925240001
JONES, Katherine Anne 39 Balvernie Grove SW18 5RR London	Sep 01, 2003	Apr 30, 2007	Director	39 Balvernie Grove SW18 5RR London		British	1964-4	92231400001
POTTER, Elizabeth Jane 66 Trafalgar Court Glamis Road E1 9TF Wapping London		Dec 21, 2001	Director	66 Trafalgar Court Glamis Road E1 9TF Wapping London		British	1954-6	27723800001
RICHARDS, Geoffrey William 66 Lincoln's Inn Fields London WC2A 3LH		Dec 31, 2017	Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1948-9	11659880004
STATHAM, Timothy Edward Flat 5 26 Queens Avenue N10 3NR London		Jun 30, 1992	Director	Flat 5 26 Queens Avenue N10 3NR London		British	1951-7	34961100001
THORNE, James 66 Lincoln's Inn Fields London WC2A 3LH		Jun 30, 2015	Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1953-10	35688470001
TIZZARD, Jeremy Simon 66 Lincoln's Inn Fields London WC2A 3LH	Jan 16, 2009	Aug 09, 2013	Director	66 Lincoln's Inn Fields London WC2A 3LH	United Kingdom	British	1971-3	135724490002
VLECK, Karena Gaye 81 Broomwood Road SW11 6JN London	May 26, 1998	Dec 20, 2004	Director	81 Broomwood Road SW11 6JN London	England	British	1967-3	61763540002
VON SCHMIDT AUF ALTENSTADT, Sarah Sue 66 Lincoln's Inn Fields London WC2A 3LH	Oct 25, 2017	Mar 30, 2026	Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1971-9	142177750001
WALKER, Adam Davey 66 Lincoln's Inn Fields London WC2A 3LH	Nov 16, 2006	Apr 30, 2013	Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1965-10	66674110005
WIENAND, John Peter Dimitri 66 Lincoln's Inn Fields London WC2A 3LH	Jun 06, 1995	Dec 31, 2023	Director	66 Lincoln's Inn Fields London WC2A 3LH	England	British	1963-3	22058810004
WOODHOUSE, Charles Frederick Selborne Lodge 2 Austen Road GU1 3NP Guildford Surrey		May 31, 2001	Director	Selborne Lodge 2 Austen Road GU1 3NP Guildford Surrey		British	1941-6	2253340001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TYROLESE (DIRECTORS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Apr 26, 2017	Mar 26, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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