WILLIAM TYLER & CO.,LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

WILLIAM TYLER & CO.,LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
WILLIAM TYLER & CO.,LIMITED was incorporated 85 years ago on 27/04/1939 and has the registered number: 00352399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WILLIAM TYLER & CO.,LIMITED - TONBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TYLER HOUSE
TONBRIDGE
KENT
TN9 1RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER ALEXANDER Jun 1965 British Director 2015-01-24 CURRENT
MR MICHAEL JOHN KEENAN Apr 1949 British Director 2015-01-15 CURRENT
MR ROBERT GRAHAM PARK Dec 1958 British Director 2021-06-01 CURRENT
MRS RUTH CAROLINE ALEXANDER Mar 1965 British Director 2009-09-01 CURRENT
SYLVIA JEAN ROWSWELL Apr 1949 Secretary 2002-08-19 UNTIL 2012-06-29 RESIGNED
MR KENNETH GEORGE WORKMAN Nov 1943 British Director RESIGNED
MRS FLORENCE EDNA TAYLOR Secretary RESIGNED
MR ROBERT SHERIDAN BOWIE Aug 1965 British Secretary 1996-06-01 UNTIL 1997-02-19 RESIGNED
MERLE FRANCINE RUTH CURTIS Sep 1942 Secretary 1997-02-19 UNTIL 2002-08-19 RESIGNED
MRS MERLE FRANCINE RUTH CURTIS Sep 1995 Secretary 1992-05-28 UNTIL 1994-09-15 RESIGNED
ANNABEL MARY BOWIE Apr 1969 British Director 2009-09-01 UNTIL 2014-11-28 RESIGNED
MICHAEL WILLIAM THOMAS Feb 1940 British Secretary 1994-09-17 UNTIL 1996-05-03 RESIGNED
MR DAVID IAN FOWLER May 1955 British Director 2007-12-21 UNTIL 2019-06-03 RESIGNED
MICHAEL EDWIN VANNS Feb 1952 British Director 2001-05-08 UNTIL 2008-01-30 RESIGNED
JOHN TYLER Dec 1935 British Director RESIGNED
MRS ANN DOORN TYLER Jan 1940 British Director 1996-10-16 UNTIL 2015-10-28 RESIGNED
MR ROBERT SHERIDAN BOWIE Aug 1965 British Director 1992-08-17 UNTIL 1997-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fabrica Trading Limited 2018-12-11 Tonbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Ruth Caroline Alexander 2016-06-20 - 2018-12-11 3/1965 Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEITH NELSON & COMPANY LIMITED TONBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
TYLERS CONCRETE BUILDINGS LIMITED TONBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
E.W. TYLER TRUSTEES LIMITED TONBRIDGE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KELLY'S (HIGH BROOMS) LIMITED TONBRIDGE Dissolved... MICRO ENTITY 99999 - Dormant Company
JOHN TYLER PROPERTIES LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYLER PROJECTS LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TYLER HOLDINGS LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYLER INVESTMENTS LIMITED TONBRIDGE Dissolved... 99999 - Dormant Company
TYLER BOAT COMPANY LIMITED TONBRIDGE Active MICRO ENTITY 74990 - Non-trading company
NELSON HULLS LIMITED TONBRIDGE Dissolved... 99999 - Dormant Company
ISOBEL ADVERTISING LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
ISOBEL GROUP LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISOBEL WORLDWIDE LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BLAGDON HOUSE LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
DAVE FOWLER LIMITED SIDCUP ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
L BEDES LTD GUILDFORD ENGLAND ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WELLINGTON STREET FREEHOLD LIMITED TONBRIDGE UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FABRICA TRADING LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-03-2023 £358,319 Cash £3,252,981 equity
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-03-2022 £324,568 Cash £3,286,387 equity
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 18.2 2021-11-12 31-03-2021 £170,106 Cash £3,077,969 equity
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-03-2020 £299,134 Cash £3,083,358 equity
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £78,582 Cash £2,966,123 equity
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £1,863,456 Cash £4,799,866 equity
William Tyler & Co., Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £1,538,345 Cash £4,418,358 equity
William Tyler & Co., Limited - Limited company - abbreviated - 11.6 2015-10-17 31-03-2015 £724,869 Cash £2,370,811 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN TYLER PROPERTIES LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENTEC TOOL HIRE LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
LAKESIDE PRINTING LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MICHAEL DORAN & PARTNERS LIMITED KENT Active DORMANT 62020 - Information technology consultancy activities
OLD COBOLERS LIMITED KENT Active DORMANT 74990 - Non-trading company
FSL SECURITY LIMITED TONBRIDGE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
J P GLASS LIMITED KENT Active MICRO ENTITY 43342 - Glazing
MOTOSOFT LIMITED KENT Active DORMANT 62020 - Information technology consultancy activities
FINISHING MATTERS LTD TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MARKETINGSYSTEM LTD TONBRIDGE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet