TYLER HOLDINGS LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
TYLER HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
TYLER HOLDINGS LIMITED was incorporated 47 years ago on 03/05/1977 and has the registered number: 01312127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TYLER HOLDINGS LIMITED was incorporated 47 years ago on 03/05/1977 and has the registered number: 01312127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TYLER HOLDINGS LIMITED - TONBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
---|---|
05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT GRAHAM PARK | Dec 1958 | British | Director | 2021-06-01 | CURRENT |
MR MICHAEL JOHN KEENAN | Apr 1949 | British | Director | 2015-04-01 | CURRENT |
MRS RUTH CAROLINE ALEXANDER | Mar 1965 | British | Director | 2009-01-07 | CURRENT |
MR DAVID PETER ALEXANDER | Jun 1965 | British | Director | 2015-01-24 | CURRENT |
MRS RUTH ALEXANDER | Secretary | 2019-02-08 | CURRENT | ||
JOHN TYLER | Dec 1935 | British | Director | RESIGNED | |
MR DAVID IAN FOWLER | May 1955 | British | Director | 2005-08-08 UNTIL 2019-06-03 | RESIGNED |
ANNABEL MARY BOWIE | Apr 1969 | British | Director | 2009-01-07 UNTIL 2014-11-28 | RESIGNED |
MRS FLORENCE EDNA TAYLOR | Secretary | RESIGNED | |||
SYLVIA JEAN ROWSWELL | Apr 1949 | Secretary | 2002-08-19 UNTIL 2012-06-29 | RESIGNED | |
MRS MERLE FRANCINE RUTH CURTIS | Sep 1995 | Secretary | 1992-05-28 UNTIL 2002-08-19 | RESIGNED | |
MICHAEL EDWIN VANNS | Feb 1952 | British | Director | 2005-04-29 UNTIL 2008-01-30 | RESIGNED |
MR KENNETH GEORGE WORKMAN | Nov 1943 | British | Director | 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 |
|
Annabel Bowie | 2016-06-30 - 2018-12-11 | 4/1969 | Sevenoaks | Ownership of shares 25 to 50 percent |
Mrs Ruth Caroline Alexander | 2016-06-30 - 2018-12-11 | 3/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tyler Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-21 | 31-03-2023 | £508,262 Cash £6,559,707 equity |
Tyler Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-06 | 31-03-2021 | £111,321 Cash £5,963,379 equity |
Tyler Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-20 | 31-03-2020 | £33,416 Cash £5,227,724 equity |
Tyler Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 31-03-2019 | £70,302 Cash £6,622,977 equity |
Tyler Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-15 | 31-03-2018 | £65,259 Cash £8,129,879 equity |
Tyler Holdings Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £182,298 Cash £7,787,686 equity |
Tyler Holdings Limited - Limited company - abbreviated - 11.6 | 2015-10-16 | 31-03-2015 | £790,732 Cash £6,224,796 equity |