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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM TYLER & CO.,LIMITED TONBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEITH NELSON & COMPANY LIMITED TONBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
TYLERS CONCRETE BUILDINGS LIMITED TONBRIDGE Dissolved... MICRO ENTITY 74990 - Non-trading company
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
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED HIGH WYCOMBE Active DORMANT 68320 - Management of real estate on a fee or contract basis
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
VEXLAND LIMITED LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (CHELMSFORD) LIMITED Dissolved... FULL 41100 - Development of building projects
C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
CGIS CAMDEN PALACE LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
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.
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

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

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