TYROLESE (40) LIMITED - ROYSTON
| Company Profile | Company Filings |
Overview
TYROLESE (40) LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
TYROLESE (40) LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952993. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TYROLESE (40) LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952993. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TYROLESE (40) LIMITED - ROYSTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
TEY HOUSE
ROYSTON
SG8 9JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELIZABETH REGAN | Nov 1956 | British | Director | 2012-05-14 | CURRENT |
| WARMANS ASSET MANAGEMENT | Corporate Secretary | 2022-11-28 | CURRENT | ||
| DAVID JEREMY SANDS | Jun 1962 | British | Director | 1996-07-04 UNTIL 2001-03-13 | RESIGNED |
| MR PHILIP MCCARTNEY | Sep 1960 | British | Director | RESIGNED | |
| MR ANDREW PHILIP JAMES | Apr 1968 | British | Director | RESIGNED | |
| ELIZABETH JOANNE HONNER | Oct 1967 | Australian | Director | 2004-10-26 UNTIL 2012-06-18 | RESIGNED |
| MRS SHEILA ELLEN HAWLEY | Nov 1931 | British | Director | 1990-02-23 UNTIL 2004-08-14 | RESIGNED |
| JOSEPHINE GOTELEE | Jun 1971 | British | Director | 2001-03-13 UNTIL 2006-01-31 | RESIGNED |
| NISSIM BITTON | Apr 1959 | British | Director | RESIGNED | |
| MR ANDREW KEITH BETTS | Jan 1960 | British | Director | RESIGNED | |
| CHRISTOPHER WILLIAM SZPAK | Jan 1957 | British | Secretary | 1999-09-20 UNTIL 2002-10-31 | RESIGNED |
| LESLEY ANN SYKES | Dec 1944 | Secretary | RESIGNED | ||
| PETER MICHAEL GOTELEE | Mar 1938 | British | Secretary | 2004-07-09 UNTIL 2006-01-31 | RESIGNED |
| MR DAVID NOLAN FELL | Feb 1953 | British | Secretary | 1995-05-27 UNTIL 1999-09-20 | RESIGNED |
| IROSIM YOUNG | Sep 1950 | British | Director | 2001-03-13 UNTIL 2004-01-01 | RESIGNED |
| FELDGATE | Corporate Secretary | 2006-02-01 UNTIL 2012-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elizabeth Regan | 2016-04-06 | 11/1956 | Royston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TYROLESE (40) LIMITED | 2023-12-21 | 31-03-2023 | £8 Cash £8 equity |
| Dormant Company Accounts - TYROLESE (40) LIMITED | 2022-11-26 | 31-03-2022 | £8 Cash £8 equity |
| Tyrolese (40) Limited - Filleted accounts | 2022-01-20 | 31-03-2021 | £8 Cash £8 equity |
| Micro-entity Accounts - TYROLESE (40) LIMITED | 2021-01-07 | 31-03-2020 | £570 equity |
| Micro-entity Accounts - TYROLESE (40) LIMITED | 2019-12-13 | 31-03-2019 | £570 equity |
| Micro-entity Accounts - TYROLESE (40) LIMITED | 2018-12-15 | 31-03-2018 | £570 equity |
| Micro-entity Accounts - TYROLESE (40) LIMITED | 2017-12-23 | 31-03-2017 | £570 equity |
| Abbreviated Company Accounts - TYROLESE (40) LIMITED | 2016-12-09 | 31-03-2016 | £570 equity |
| Abbreviated Company Accounts - TYROLESE (40) LIMITED | 2015-12-18 | 31-03-2015 | £570 equity |
| Abbreviated Company Accounts - TYROLESE (40) LIMITED | 2014-12-10 | 31-03-2014 | £570 equity |