TYRRELL PROPERTIES LIMITED

Overview

Company Name	TYRRELL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03245390
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1996

Summary

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

What is the purpose of TYRRELL PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TYRRELL PROPERTIES LIMITED located?

Registered Office Address	Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for TYRRELL PROPERTIES 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 TYRRELL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for TYRRELL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Sep 11, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Termination of appointment of Lauryn Andrea Tyrrell as a director on Apr 01, 2024	1 pages	TM01

Apr 10, 2024	Termination of appointment of Lauryn Andrea Tyrrell as a secretary on Apr 01, 2024	1 pages	TM02

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Oct 05, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

May 13, 2019	Satisfaction of charge 6 in full	2 pages	MR04

Apr 12, 2019	Registration of charge 032453900008, created on Apr 12, 2019	35 pages	MR01

Jan 10, 2019	Registration of charge 032453900007, created on Jan 03, 2019	64 pages	MR01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Sep 07, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Appointment of Miss Lauryn Andrea Tyrrell as a director on Apr 01, 2018	2 pages	AP01

Sep 15, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Sep 15, 2016	Confirmation statement made on Sep 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of TYRRELL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYRRELL, Jack Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	May 07, 2015		Director	Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	United Kingdom	British	1960-6	140841200001
TYRRELL, Lynda Ann Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	Feb 13, 1998		Director	Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	United Kingdom	British	1957-2	57310960005
INGAMELLS, Karen 69 Edinburgh Drive PE11 2SA Spalding Lincolnshire	Feb 13, 1998	Sep 28, 2005	Secretary	69 Edinburgh Drive PE11 2SA Spalding Lincolnshire		British		57707660001
PITE, Ian Lowfields Fulney Drove PE12 6BW Spalding	Sep 04, 1996	Feb 13, 1998	Secretary	Lowfields Fulney Drove PE12 6BW Spalding		British		25918880001
TYRRELL, Lauryn Andrea Roman Bank Long Sutton PE12 9LA Spalding 2a Lincolnshire United Kingdom	Sep 29, 2005	Apr 01, 2024	Secretary	Roman Bank Long Sutton PE12 9LA Spalding 2a Lincolnshire United Kingdom		British		108143390004
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 1996	Sep 04, 1996	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BROWN, Richard Alan Willow Farm Slipe Drove West Pinchbeck PE12 6DP Spalding Lincolnshire	Sep 04, 1996	Feb 13, 1998	Director	Willow Farm Slipe Drove West Pinchbeck PE12 6DP Spalding Lincolnshire		British	1959-10	37760990001
PITE, Ian Lowfields Fulney Drove PE12 6BW Spalding	Sep 04, 1996	Mar 31, 1998	Director	Lowfields Fulney Drove PE12 6BW Spalding		British	1967-5	25918880001
TYRRELL, Jack 211 Winsover Road PE11 1HH Spalding Lincolnshire	Sep 04, 1996	Feb 13, 1998	Director	211 Winsover Road PE11 1HH Spalding Lincolnshire		British	1960-6	49839340001
TYRRELL, Lauryn Andrea Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	Apr 01, 2018	Apr 01, 2024	Director	Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	England	British	1986-4	245165020001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Sep 04, 1996	Sep 04, 1996	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYRRELL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Tyrrell Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	Apr 06, 2016	Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lynda Ann Tyrrell Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	Apr 06, 2016	Silverwood Nursery Brownsgate Sutton Crosses, Long Sutton PE12 9AU Spalding Lincolnshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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