This company is commonly known as 13 Tyson Road Management Company Limited. The company was founded 34 years ago and was given the registration number 02390948. The firm's registered office is in BROMLEY. You can find them at One, Sherman Road, Bromley, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 13 TYSON ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 02390948 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 1989 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | One, Sherman Road, Bromley, England, BR1 3JH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, St Marks Road, Bromley, England, BR2 9HG | Corporate Secretary | 22 March 2017 | Active |
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG | Director | 04 August 2017 | Active |
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG | Director | 06 September 2021 | Active |
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG | Director | 26 October 2022 | Active |
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG | Director | 17 July 2017 | Active |
10 Market Hill, St. Ives, Huntingdon, PE27 5AW | Secretary | 20 January 1994 | Active |
12 High Grove, Bromley, BR1 1EA | Secretary | - | Active |
10 Market Hill, St. Ives, Huntingdon, PE27 5AW | Director | - | Active |
2 Crosshall Road, Eaton Ford, St Neots, PE19 7AB | Director | 01 June 1994 | Active |
2 Crosshall Road, Eaton Ford, St Neots, PE19 7AB | Director | 15 March 1993 | Active |
4 Piermont Place, Bickley, Kent, BR1 2PP | Director | - | Active |
Mr Bruce Gordon Walker | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Britannia House, Britannia House, Orpington, United Kingdom, BR6 0JP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Officers | Appoint person director company with name date. | Download |
2022-10-26 | Officers | Change person director company with change date. | Download |
2022-10-26 | Officers | Change person director company with change date. | Download |
2022-10-26 | Officers | Change person director company with change date. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-07 | Officers | Appoint person director company with name date. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-20 | Officers | Change corporate secretary company with change date. | Download |
2021-04-20 | Address | Change registered office address company with date old address new address. | Download |
2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-08-04 | Officers | Appoint person director company with name date. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-17 | Officers | Termination director company with name termination date. | Download |
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