TYRELLS PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TYRELLS PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05548042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TYRELLS PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TYRELLS PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4a Quarry Street GU1 3TY Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TYRELLS PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TYRELLS PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for TYRELLS PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Arthur Grenier as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Appointment of Mr David Richard Bennett as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Appointment of Mr Keith Christopher Martin Cavender as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rajnish Arya as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Paul Julian Le Blanc Smith as a director on May 25, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of TYRELLS PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE GAMMON ESTATES LIMITED | Secretary | Quarry Street GU1 3TY Guildford 4a Surrey England |
| 198922160001 | ||||||||||||
| BENNETT, David Richard | Director | Quarry Street GU1 3TY Guildford 4a Surrey England | England | British | 252967070001 | |||||||||||
| CAVENDER, Keith Christopher Martin | Director | Quarry Street GU1 3TY Guildford 4a Surrey England | United Kingdom | British | 216414940001 | |||||||||||
| BARRACLOUGH, Richard | Secretary | Hedgerley Ferry Lane Aston RG9 3DH Henley On Thames Oxfordshire | British | 10196150001 | ||||||||||||
| BIRKS, Andrew John | Secretary | 3 Tyrells Place Upper Edge Borough Road GU1 2AQ Guildford Surrey | British | 117476890001 | ||||||||||||
| CRAVEN, Paul Richard | Secretary | 2 Tyrells Place GU1 2AQ Guildford Surrey | British | 117477070002 | ||||||||||||
| MARSHALL, Helen | Secretary | 8 Tyrells Place GU1 2AQ Guildford Surrey | British | 127641630001 | ||||||||||||
| TAIT, Sandra | Secretary | Tyrells Place GU1 2AQ Guildford 10 Surrey United Kingdom | 160183610001 | |||||||||||||
| CLARKE GAMMON WELLERS | Secretary | Quarry Street GU1 3TY Guildford 4 Surrey Gb-Gbr |
| 175869270001 | ||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| ARYA, Rajnish | Director | Doverfield Road GU4 7YF Guildford 14 Surrey England | United Kingdom | British | 92455160001 | |||||||||||
| BIRKS, Andrew John | Director | 3 Tyrells Place Upper Edge Borough Road GU1 2AQ Guildford Surrey | British | 117476890001 | ||||||||||||
| CHAMPNESS, Nicholas Paul | Director | Little Barn Hatch 29 Dorking Road, Chilworth GU4 8NW Guildford Surrey | United Kingdom | British | 80353510001 | |||||||||||
| COOPER, Paul David | Director | 2 Dairy Cottage Home Farm Ridge Lane RG27 9AX Rotherwick Hampshire | United Kingdom | British | 72568660003 | |||||||||||
| CRAVEN, Paul Richard | Director | 2 Tyrells Place GU1 2AQ Guildford Surrey | England | British | 117477070002 | |||||||||||
| FOLEY, Kevin Paul | Director | 18 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | United Kingdom | British | 150134410001 | |||||||||||
| GRENIER, David Arthur | Director | Tyrells Place Upper Edgeborough Road GU1 2AQ Guildford 9 Surrey England | England | British | 15553960003 | |||||||||||
| LE BLANC SMITH, Paul Julian | Director | Epsom Road West Horsley KT24 6AP Leatherhead Greenmantle Surrey England | England | British | 135499920001 | |||||||||||
| LIVOCK, Elizabeth Roberta | Director | Tyrells Place GU1 2AQ Guildford 3 Surrey | England | British | 130799520001 | |||||||||||
| MADDOX, Darren Edward | Director | 11 Osmund Close RH10 7RG Worth West Sussex | United Kingdom | British | 150134390001 | |||||||||||
| TAIT, Sandra | Director | Flat 10 Tyrells Place Upper Edgeborough Road GU1 2AQ Guildford Surrey | England | British | 121517240001 |
What are the latest statements on persons with significant control for TYRELLS PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | 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 |
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. - license: CC0