TYLER MORTGAGE MANAGEMENT LTD. - GUILDFORD


Company Profile Company Filings

Overview

TYLER MORTGAGE MANAGEMENT LTD. is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
TYLER MORTGAGE MANAGEMENT LTD. was incorporated 103 years ago on 26/07/1920 and has the registered number: 00169283. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TYLER MORTGAGE MANAGEMENT LTD. - GUILDFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PEPPERBOX HOUSE HORSHAM ROAD
GUILDFORD
GU5 0LN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TYLER BROTHERS (EASTERN) LIMITED (until 10/03/2009)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LAWRENCE TYLER Jan 1960 British Director 1995-09-21 CURRENT
ROSEMARY TYLER British Secretary 1999-04-05 CURRENT
MRS JILL NAOMI TYLER Dec 1925 Director RESIGNED
DAVID ALAN TYLER Jan 1953 British Director RESIGNED
MR ALAN JOSEPH LAWRENCE TYLER Apr 1924 British Director RESIGNED
MRS JILL NAOMI TYLER Dec 1925 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jalphie Ltd 2023-01-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Lawrence Tyler 2016-04-06 - 2023-01-05 1/1960 Guildford   Ownership of shares 75 to 100 percent

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CAVENDISH-WOODHOUSE (HOLDINGS) LIMITED ST ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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BLU PROPERTY MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
C.I. PROPERTY & INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CLIFFRANGE LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
BLU SECURITIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLU ESTATES LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRITISH LAND IN TOWN RETAIL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED NOTTINGHAM Active DORMANT 96090 - Other service activities n.e.c.
ARGOS DIRECT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN (UK) HOLDINGS 2006 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
ARGOS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-08-03 31-12-2022 £1,303,087 Cash £1,294,312 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-12-2021 £1,148,621 Cash £1,123,901 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £954,077 Cash £941,846 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £839,638 Cash £826,853 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-12-2018 £769,146 Cash £735,764 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-12-2017 £674,501 Cash £593,557 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Accounts to registrar - small 17.1.1 2017-06-02 31-12-2016 £512,896 Cash £434,636 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Limited company - abbreviated - 11.9 2016-04-19 31-12-2015 £374,124 Cash £274,447 equity
TYLER MORTGAGE MANAGEMENT LIMITED - Limited company - abbreviated - 11.6 2015-08-07 31-12-2014 £193,591 Cash £179,306 equity

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