13 Tyson Road Management Company Limited

Company Name	13 Tyson Road Management Company Limited
Company Status	Active
Company Number	02390948
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher John Pagden
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(28 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Tyson Road London SE23 3AA

Director Name	Mr Richard Chris Ellis
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Welsh
Status	Current
Appointed	04 August 2017(28 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	6 13 Tyson Road London SE23 3AA

Director Name	Ms Inna Hoffmann
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG

Secretary Name	Acorn Estate Management (Corporation)
Status	Current
Appointed	22 March 2017(27 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	9 St Marks Road Bromley Kent BR2 9HG

Director Name	Ian Jonathan Langworthy
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	26 years, 1 month (resigned 17 July 2017)
Role	Solicitor
Correspondence Address	10 Market Hill St. Ives Huntingdon Cambridgeshire PE27 5AW

Secretary Name	Mr Bruce Gordon Walker
Nationality	British
Status	Resigned
Appointed	01 June 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	12 High Grove Bromley Kent BR1 1EA

Director Name	Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	2 years (resigned 01 June 1994)
Role	Company Director
Correspondence Address	4 Piermont Place Bickley Kent BR1 2PP

Director Name	Mr Andrew Michael Walker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(3 years, 9 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 01 June 1992)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Crosshall Road Eaton Ford St Neots Cambridgeshire PE19 7AB

Secretary Name	Ian Jonathan Langworthy
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	10 Market Hill St. Ives Huntingdon Cambridgeshire PE27 5AW

Location

Registered Address	Acorn Estate Management 9 St Marks Road Bromley Kent BR2 9HG
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3 at £1	Bruce Gordon Walker 9.38% Ordinary A
3 at £1	Christine Ann Weeks 9.38% Ordinary A
3 at £1	Jamie Ian George Parsons 9.38% Ordinary A
3 at £1	Joanna Christofides 9.38% Ordinary A
3 at £1	Lucy Ann Price 9.38% Ordinary A
3 at £1	Philip John Marshall 9.38% Ordinary A
3 at £1	Susan Caroline Maunsell 9.38% Ordinary A
3 at £1	Tessa Louise Ryan 9.38% Ordinary A
8 at £1	Harrowhurst Investments LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
30 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
26 October 2022	Director's details changed for Ms Inna Hoffmann on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Christopher John Pagden on 26 October 2022 (2 pages)
26 October 2022	Appointment of Miss Bhrina Lad as a director on 26 October 2022 (2 pages)
26 October 2022	Director's details changed for Mr Richard Chris Ellis on 26 October 2022 (2 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with updates (6 pages)
21 June 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 September 2021	Appointment of Ms Inna Hoffmann as a director on 6 September 2021 (2 pages)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
27 May 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 April 2021	Registered office address changed from One Sherman Road Bromley BR1 3JH England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 20 April 2021 (1 page)
20 April 2021	Secretary's details changed for Acorn Estate Management on 20 April 2021 (1 page)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 August 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
7 August 2017	Notification of a person with significant control statement (2 pages)
4 August 2017	Appointment of Mr Richard Chris Ellis as a director on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mr Richard Chris Ellis as a director on 4 August 2017 (2 pages)
17 July 2017	Appointment of Mr Christopher John Pagden as a director on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
17 July 2017	Termination of appointment of Andrew Michael Walker as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Ian Jonathan Langworthy as a director on 17 July 2017 (1 page)
17 July 2017	Confirmation statement made on 30 June 2017 with updates (7 pages)
17 July 2017	Termination of appointment of Ian Jonathan Langworthy as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mr Christopher John Pagden as a director on 17 July 2017 (2 pages)
17 July 2017	Cessation of Bruce Gordon Walker as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Andrew Michael Walker as a director on 17 July 2017 (1 page)
17 July 2017	Cessation of Bruce Gordon Walker as a person with significant control on 17 July 2017 (1 page)
7 July 2017	Registered office address changed from 10 Market Hill St.Ives Huntingdon Cambs. PE17 4AW to One Sherman Road Bromley BR1 3JH on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from 10 Market Hill St.Ives Huntingdon Cambs. PE17 4AW to One Sherman Road Bromley BR1 3JH on 7 July 2017 (1 page)
22 March 2017	Termination of appointment of Ian Jonathan Langworthy as a secretary on 22 March 2017 (1 page)
22 March 2017	Appointment of Acorn Estate Management as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Acorn Estate Management as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Ian Jonathan Langworthy as a secretary on 22 March 2017 (1 page)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 May 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 December 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 32 (20 pages)
18 December 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 32 (20 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
27 August 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
15 December 2014	Annual return made up to 30 June 2014 Statement of capital on 2014-12-15 GBP 32 (14 pages)
15 December 2014	Annual return made up to 30 June 2014 Statement of capital on 2014-12-15 GBP 32 (14 pages)
10 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 September 2013	Annual return made up to 30 June 2013 Statement of capital on 2013-09-19 GBP 32 (13 pages)
19 September 2013	Annual return made up to 30 June 2013 Statement of capital on 2013-09-19 GBP 32 (13 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (14 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 July 2009	Return made up to 31/05/09; no change of members (10 pages)
11 July 2009	Return made up to 31/05/09; no change of members (10 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 November 2008	Return made up to 31/05/08; no change of members (4 pages)
2 November 2008	Return made up to 31/05/08; no change of members (4 pages)
3 October 2008	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 03/10/08 (10 pages)
3 October 2008	Return made up to 31/05/07; full list of members 363(287) ‐ Registered office changed on 03/10/08 (10 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 November 2006	Return made up to 31/05/06; full list of members (9 pages)
11 November 2006	Return made up to 31/05/06; full list of members (9 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 August 2004	Return made up to 31/05/04; full list of members (9 pages)
9 August 2004	Return made up to 31/05/04; full list of members (9 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 June 2003	Return made up to 31/05/03; full list of members (10 pages)
4 June 2003	Return made up to 31/05/03; full list of members (10 pages)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 July 2002	Return made up to 31/05/02; full list of members (9 pages)
16 July 2002	Return made up to 31/05/02; full list of members (9 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 June 2001	Return made up to 31/05/01; full list of members (8 pages)
20 June 2001	Return made up to 31/05/01; full list of members (8 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 December 2000	Return made up to 31/05/00; full list of members (8 pages)
14 December 2000	Return made up to 31/05/00; full list of members (8 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 August 1999	Return made up to 31/05/99; full list of members (6 pages)
16 August 1999	Return made up to 31/05/99; full list of members (6 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
6 June 1997	Return made up to 31/05/97; change of members (5 pages)
6 June 1997	Return made up to 31/05/97; change of members (5 pages)
19 December 1996	Full accounts made up to 31 March 1996 (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (4 pages)
25 July 1996	Return made up to 31/05/96; full list of members (5 pages)
25 July 1996	Return made up to 31/05/96; full list of members (5 pages)
3 January 1996	Full accounts made up to 31 March 1995 (4 pages)
3 January 1996	Full accounts made up to 31 March 1995 (4 pages)
18 July 1995	Return made up to 31/05/95; no change of members (4 pages)
18 July 1995	Return made up to 31/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 June 1989	Incorporation (13 pages)
1 June 1989	Incorporation (13 pages)

13 Tyson Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London