13 Tyson Road Management Company Limited

Company Registration Number: 02390948

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Tyson Road Management Company Limited is a Private Company Limited by Shares first registered on 1 June 1989. Its current registered address is in Huntingdon, Cambs..

Registered Address

10 MARKET HILL
ST.IVES
HUNTINGDON
CAMBS.
PE17 4AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02390948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ACORN ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 22 March 2017

     

    One
    Sherman Road
    Bromley
    BR1 3JH
    England

  • LANGWORTHY, Ian Jonathan

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1949

    10 Market Hill
    St. Ives
    Huntingdon
    Cambridgeshire
    PE27 5AW

  • WALKER, Andrew Michael

    Director

    Appointed on 1 June 1994

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1965

    2 Crosshall Road
    Eaton Ford
    St Neots
    Cambridgeshire
    PE19 7AB

  • LANGWORTHY, Ian Jonathan

    Secretary

    Appointed on 20 January 1994

    Resigned on 22 March 2017

    Nationality: British

    10 Market Hill
    St. Ives
    Huntingdon
    Cambridgeshire
    PE27 5AW

  • WALKER, Bruce Gordon

    Secretary

    Resigned on 19 January 1994

    12 High Grove
    Bromley
    Kent
    BR1 1EA

  • WALKER, Andrew Michael

    Director

    Appointed on 15 March 1993

    Resigned on 1 June 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1965

    2 Crosshall Road
    Eaton Ford
    St Neots
    Cambridgeshire
    PE19 7AB

  • WALKER, Bruce Gordon

    Director

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    4 Piermont Place
    Bickley
    Kent
    BR1 2PP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 March 2017 Appointment of Acorn Estate Management as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP04. Barcode: X62RGR5C. Transaction: MzE3MTY4ODM3MGFkaXF6a2N4.

  2. 22 March 2017 Termination of appointment of Ian Jonathan Langworthy as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM02. Barcode: X62RGOMR. Transaction: MzE3MTY4NzM3MWFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6E6H. Transaction: MzE1MzIzOTQ0NGFkaXF6a2N4.

  4. 24 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57A9R5M. Transaction: MzE0ODk3NTYwOGFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: A4M0PUTG. Transaction: MzEzNzg4NzYyN2FkaXF6a2N4.

  6. 27 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HH6G. Transaction: MzEyOTU1MDgzNmFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: A3MITR76. Transaction: MzExMzM1NjQxNmFkaXF6a2N4.

  8. 10 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HOF0YG. Transaction: MzEwOTA4NzQwMWFkaXF6a2N4.

  9. 10 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2II6HER. Transaction: MzA4Njc0NDA3N2FkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: A2H532KH. Transaction: MzA4NTM2ODQwNWFkaXF6a2N4.

  11. 2 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAF497. Transaction: MzA2MTg0NDYwNGFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: A1D2UZ8X. Transaction: MzA2MDgzNjYzMWFkaXF6a2N4.

  13. 6 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY0Y0VGH. Transaction: MzA0MDAwMjI5MGFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: A7PWGUT5. Transaction: MzAzODU4ODY5MGFkaXF6a2N4.

  15. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYT8Q71. Transaction: MzAyOTg3Mzc5N2FkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: AHCH2KV1. Transaction: MzAxNzcxNDI3MmFkaXF6a2N4.

  17. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB77KH00. Transaction: MzAwODIwODc2MWFkaXF6a2N4.

  18. 11 July 2009 Return made up to 31/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV96XBF7. Transaction: MjAzNjk2MjE1N2FkaXF6a2N4.

  19. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFWRB6RK. Transaction: MjAyNDE3Mjc3MmFkaXF6a2N4.

  20. 2 November 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: APBCS4FX. Transaction: MjAxNzA4MTE0M2FkaXF6a2N4.

  21. 3 October 2008 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAS823F4. Transaction: MjAxNDc1MDAwNGFkaXF6a2N4.

  22. 5 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMjU2OGFkaXF6a2N4.

  23. 6 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MDU1M2FkaXF6a2N4.

  24. 11 November 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1MTg2MWFkaXF6a2N4.

  25. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTgxODgxNmFkaXF6a2N4.

  26. 13 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMxNjMxNmFkaXF6a2N4.

  27. 18 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk3ODc0OGFkaXF6a2N4.

  28. 9 August 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1NDUwMWFkaXF6a2N4.

  29. 13 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTg1NjExOGFkaXF6a2N4.

  30. 4 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc3MTA1NGFkaXF6a2N4.

  31. 23 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDM3ODgzMmFkaXF6a2N4.

  32. 16 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc2MTc0OWFkaXF6a2N4.

  33. 12 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTE5NTk2MWFkaXF6a2N4.

  34. 20 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2NTA5MGFkaXF6a2N4.

  35. 22 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzA3NjMyOGFkaXF6a2N4.

  36. 14 December 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzMTY2NGFkaXF6a2N4.

  37. 16 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNzc1OTExNGFkaXF6a2N4.

  38. 16 August 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM2NjY4OWFkaXF6a2N4.

  39. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODg4OTkwNWFkaXF6a2N4.

  40. 25 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2NDMzOGFkaXF6a2N4.

  41. 16 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNDk3NzAwM2FkaXF6a2N4.

  42. 6 June 1997 Return made up to 31/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQzMDYzN2FkaXF6a2N4.

  43. 19 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMjU1MDgxNmFkaXF6a2N4.

  44. 25 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MDc1MmFkaXF6a2N4.

  45. 3 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MzA1MTgwMmFkaXF6a2N4.

  46. 18 July 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNzA3MWFkaXF6a2N4.

  47. 17 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTAxNzUwNWFkaXF6a2N4.

  48. 15 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk1NTU2MWFkaXF6a2N4.

  49. 27 June 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxMjQ1N2FkaXF6a2N4.

  50. 3 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDQyNzA5NmFkaXF6a2N4.

  51. 2 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NzMzNDI1NWFkaXF6a2N4.

  52. 5 July 1993 Return made up to 01/06/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MjYyMzIyNGFkaXF6a2N4.

  53. 20 May 1993 Return made up to 01/06/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNjg4MzQxM2FkaXF6a2N4.

  54. 10 May 1993 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5ODE5NDA4OGFkaXF6a2N4.

  55. 30 March 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2Mzg5ODQ0MGFkaXF6a2N4.

  56. 30 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTU1NzI5MmFkaXF6a2N4.

  57. 2 July 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjQxMDUzOWFkaXF6a2N4.

  58. 3 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQzMjc3NmFkaXF6a2N4.

  59. 13 June 1989 Registered office changed on 13/06/89 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDEyMTUyNzg2N2FkaXF6a2N4.

  60. 13 June 1989 Registered office changed on 13/06/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MTIxNTI3ODY3YWRpcXprY3g.

  61. 13 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQ1NDUyMWFkaXF6a2N4.

  62. 1 June 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDkwNzI0M2FkaXF6a2N4.

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