Company Information for TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED
C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET, GREENWICH, LONDON, SE8 3FT,
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Company Registration Number
04205252
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET GREENWICH LONDON SE8 3FT Other companies in SY2 | |
Company Number | 04205252 | |
---|---|---|
Company ID Number | 04205252 | |
Date formed | 2001-04-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 14:31:26 |
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Officer | Role | Date Appointed |
---|---|---|
QBIT PROPERTY MANAGEMENT LTD |
||
LOUIS JOSEPH ALTMAN |
||
NIGEL DAVID DAUNCEY |
||
IAN JOSEPH PETER ELLIOTT |
||
STUART GLASSBOROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID DAUNCEY |
Company Secretary | ||
LUCY ORAGANO |
Director | ||
ANNE CUNLIFFE |
Director | ||
ROBIN EDWARD POWELL |
Director | ||
TIM WRIGHT |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD (BLOCK U) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-03-31 | CURRENT | 1991-12-02 | Active | |
THE HAYLOFT MANAGEMENT LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2013-08-08 | Active | |
BEECHWOOD (BLOCK T) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1991-12-02 | Active | |
STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1990-11-30 | Active | |
ROBINSCROFT MEWS MANAGEMENT LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1994-03-23 | Active | |
FIRST PARKQUAYS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-01 | CURRENT | 1985-05-17 | Active | |
BLACKHEATH ROAD (BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-06 | CURRENT | 1992-02-06 | Active | |
BLACKHEATH ROAD (BLOCK B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-06 | CURRENT | 1992-02-06 | Active | |
BLACKHEATH ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-06 | CURRENT | 1992-02-14 | Active | |
BLACKHEATH ROAD (BLOCK D) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-06 | CURRENT | 1992-07-24 | Active | |
BLACKHEATH ROAD (BLOCK F) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-07-06 | CURRENT | 1992-12-15 | Active | |
4-6 GREENWICH CHURCH STREET LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2013-01-10 | Active | |
1-17 SPECTRUM PLACE SE17 2GP (RTM) COMPANY LIMITED | Company Secretary | 2015-02-01 | CURRENT | 2012-02-13 | Active | |
STERLING GARDENS (5) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1992-10-27 | Active | |
147 HAMILTON ROAD RTM COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2007-12-04 | Active | |
EASTGATE SE14 (BLOCKS J,K,L, AND M) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-01-01 | CURRENT | 1995-11-29 | Active | |
SOUTHERN GATE (ONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-05 | CURRENT | 1987-11-20 | Active | |
1-13 WATER LANE (ODD NUMBERS) (RTM) COMPANY LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2011-06-09 | Active | |
VENNBRIDGE PARTNERS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
WELLS PARK MANAGEMENT COMPANY LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
PECKHAM RYE MANAGEMENT COMPANY LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Active - Proposal to Strike off | |
ABACUS HOUSE HOMES LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Dissolved 2016-11-15 | |
HOMEFIELD ROAD MANAGEMENT COMPANY LIMITED | Director | 2002-10-28 | CURRENT | 2002-10-28 | Active | |
ABACUS HOUSE HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1976-07-02 | Active | |
ABACUS HOUSE ESTATES LIMITED | Director | 1991-10-23 | CURRENT | 1985-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN OWENS | ||
DIRECTOR APPOINTED MR JOHN OWENS | ||
DIRECTOR APPOINTED MR MICHAEL PATRICK BUTLER | ||
DIRECTOR APPOINTED MR MICHAEL PATRICK BUTLER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLASSBOROW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QBIT PROPERTY MANAGEMENT LTD on 2020-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Qbit Property Management Ltd Office 15, 133 Creek Road Greenwich London SE8 3BU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JOSEPH ALTMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Unit 11B, Evelyn Court Deptford Park Business Centre, Grinstead Road London SE8 5AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Nigel David Dauncey on 2017-04-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM 11 Peace Drive Shrewsbury Shropshire SY2 5NQ | |
AP04 | Appointment of Qbit Property Management Ltd as company secretary on 2017-04-25 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Louis Joseth Altman on 2014-10-26 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LOUIS JOSETH ALTMAN | |
AP01 | DIRECTOR APPOINTED MR STUART GLASSBOROW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Joseph Peter Elliott on 2012-10-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/12 FROM 11 Peace Drive Shrewsbury Shropshire SY2 5NQ United Kingdom | |
AR01 | 25/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ORAGANO | |
CH01 | Director's details changed for Mr Nigel David Dauncey on 2012-04-19 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL DAVID DAUNCEY / 19/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 28 THE BROADWALK NORTHWOOD MIDDLESEX HA6 2XD UNITED KINGDOM | |
AR01 | 25/04/11 NO MEMBER LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 25/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY ORAGANO / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH PETER ELLIOTT / 25/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CUNLIFFE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 25/04/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 28 THE BROADWALK NORTHWOOD MIDDLESEX HA6 2XD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 25/04/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 25/04/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | ANNUAL RETURN MADE UP TO 25/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | ANNUAL RETURN MADE UP TO 25/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | ANNUAL RETURN MADE UP TO 25/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | ANNUAL RETURN MADE UP TO 25/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 1,920 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 5,079 |
Creditors Due Within One Year | 2012-12-31 | £ 5,079 |
Creditors Due Within One Year | 2011-12-31 | £ 2,950 |
Other Creditors Due Within One Year | 2013-12-31 | £ 1,818 |
Other Creditors Due Within One Year | 2012-12-31 | £ 1,417 |
Other Creditors Due Within One Year | 2012-12-31 | £ 1,417 |
Other Creditors Due Within One Year | 2011-12-31 | £ 1,691 |
Trade Creditors Within One Year | 2013-12-31 | £ 0 |
Trade Creditors Within One Year | 2012-12-31 | £ 3,662 |
Trade Creditors Within One Year | 2012-12-31 | £ 3,662 |
Trade Creditors Within One Year | 2011-12-31 | £ 1,259 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 23,510 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 9,326 |
Cash Bank In Hand | 2012-12-31 | £ 9,326 |
Current Assets | 2013-12-31 | £ 26,595 |
Current Assets | 2012-12-31 | £ 11,555 |
Current Assets | 2012-12-31 | £ 11,555 |
Current Assets | 2011-12-31 | £ 2,101 |
Debtors | 2013-12-31 | £ 3,085 |
Debtors | 2012-12-31 | £ 2,229 |
Debtors | 2012-12-31 | £ 2,229 |
Debtors | 2011-12-31 | £ 1,404 |
Debtors Due Within One Year | 2013-12-31 | £ 3,085 |
Debtors Due Within One Year | 2012-12-31 | £ 2,229 |
Debtors Due Within One Year | 2012-12-31 | £ 2,229 |
Debtors Due Within One Year | 2011-12-31 | £ 1,404 |
Shareholder Funds | 2013-12-31 | £ 24,675 |
Shareholder Funds | 2012-12-31 | £ 6,476 |
Shareholder Funds | 2012-12-31 | £ 6,476 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TYRELLS (NUNHEAD) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |