TYRELL PLACE MANAGEMENT COMPANY LIMITED

Overview

Company Name	TYRELL PLACE MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07324994
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2010

Summary

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

What is the purpose of TYRELL PLACE MANAGEMENT COMPANY LIMITED?

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

Where is TYRELL PLACE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Berkeley Townsend Hunter House Hutton Road Shenfield CM15 8NL Brentwood England
Undeliverable Registered Office Address	No

What are the latest accounts for TYRELL PLACE MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TYRELL PLACE MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for TYRELL PLACE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Micro company accounts made up to Jul 31, 2024	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	4 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Accounts for a dormant company made up to Jul 31, 2021	4 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Registered office address changed from 2 Tyrell Place 2 Tyrell Place 158 Priests Lane Shenfield Essex CM15 8HW England to Berkeley Townsend Hunter House Hutton Road Shenfield Brentwood CM15 8NL on Dec 21, 2020	1 pages	AD01

Dec 15, 2020	Appointment of Miss Tanya Brookes as a director on Oct 21, 2020	2 pages	AP01

Dec 15, 2020	Termination of appointment of Sonya Hatter as a director on Oct 21, 2020	1 pages	TM01

Dec 14, 2020	Accounts for a dormant company made up to Jul 31, 2020	4 pages	AA

Oct 17, 2020	Accounts for a dormant company made up to Jul 31, 2019	5 pages	AA

Oct 17, 2020	Confirmation statement made on Jul 21, 2020 with no updates	2 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Oct 07, 2020	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Oct 07, 2020	Confirmation statement made on Jul 21, 2019 with no updates	2 pages	CS01

Oct 07, 2020	Confirmation statement made on Jul 21, 2018 with no updates	2 pages	CS01

Oct 07, 2020	Restoration by order of the court	2 pages	AC92

Jul 03, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 17, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2018	Application to strike the company off the register	2 pages	DS01

Mar 15, 2018	Appointment of Mr George Justin Rockett as a secretary on Mar 10, 2018	2 pages	AP03

Mar 15, 2018	Appointment of Mr George Justin Rockett as a director on Mar 10, 2018	2 pages	AP01

View All Filings

Who are the officers of TYRELL PLACE MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROCKETT, George Justin

Mar 10, 2018

Secretary

158 Priests Lane

Shenfield

CM15 8HW Brentwood

2 Tyrell Place

Essex

England

244217340001

BROOKES, Tanya

Oct 21, 2020

Director

Priests Lane

Shenfield

CM15 8HW Brentwood

3 Tyrell Place

England

United Kingdom

British

2002-6

277651340001

COLLINS, Irene

Jul 23, 2010

Director

Hutton Road

Shenfield

CM15 8NL Brentwood

Berkeley Townsend Hunter House

England

United Kingdom

British

1944-2

153545140001

ROCKETT, George Justin

Mar 10, 2018

Director

158 Priests Lane

CM15 8HW Shenfield

2 Tyrell Place

Essex

England

British

1987-9

244217210001

COLLINS, Irene

Jul 23, 2010

May 06, 2014

Secretary

Tyrell Place

Priests Lane

CM15 8HW Shenfield

Essex

British

153543360001

FELTHAM, Alan

May 06, 2014

Nov 16, 2017

Secretary

York Close

Shenfield

CM15 8JZ Brentwood

Essex

England

187476840001

WATERLOW SECRETARIES LIMITED

Jul 23, 2010

Secretary

Underwood Street

N1 7JQ London

6-8

United Kingdom

Identification Type	European Economic Area
Registration Number	02705740

152914200001

DAVIES, Dunstana Adeshola

Jul 23, 2010

Director

Underwood Street

N1 7JQ London

United Kingdom

British

1954-11

138052940001

FELTHAM, Alan

Jul 23, 2010

Mar 10, 2018

Director

2 Tyrell Place

158 Priests Lane

CM15 8HW Shenfield

2 Tyrell Place

Essex

England

United Kingdom

British

1947-5

153545040001

HATTER, Sonya

Jul 23, 2010

Oct 21, 2020

Director

2 Tyrell Place

158 Priests Lane

CM15 8HW Shenfield

2 Tyrell Place

Essex

England

United Kingdom

British

1972-11

153544910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYRELL PLACE MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Feltham York Close Shenfield CM15 8JZ Brentwood 8 Essex	Apr 06, 2016	York Close Shenfield CM15 8JZ Brentwood 8 Essex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Irene Collins Tyrell Place, Priests Lane Shenfield CM15 8HW Brentwood 1 Essex United Kingdom	Apr 06, 2016	Tyrell Place, Priests Lane Shenfield CM15 8HW Brentwood 1 Essex United Kingdom	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. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sonya Hatter Heronway Hutton Mount CM13 2LQ Brentwood Oak Cottage Essex United Kingdom	Apr 06, 2016	Heronway Hutton Mount CM13 2LQ Brentwood Oak Cottage Essex United Kingdom	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0