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13 TYSON ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:13 TYSON ROAD MANAGEMENT COMPANY LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:One, Sherman Road, Bromley, England, BR1 3JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St Marks Road, Bromley, England, BR2 9HG

Corporate Secretary22 March 2017Active
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG

Director04 August 2017Active
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG

Director06 September 2021Active
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG

Director26 October 2022Active
Acorn Estate Management, 9 St Marks Road, Bromley, England, BR2 9HG

Director17 July 2017Active
10 Market Hill, St. Ives, Huntingdon, PE27 5AW

Secretary20 January 1994Active
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

Director01 June 1994Active
2 Crosshall Road, Eaton Ford, St Neots, PE19 7AB

Director15 March 1993Active
4 Piermont Place, Bickley, Kent, BR1 2PP

Director-Active

People with Significant Control

Mr Bruce Gordon Walker
Notified on:06 April 2016
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Appoint person director company with name date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-04-20Officers

Change corporate secretary company with change date.

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2021-04-20Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-08-07Persons with significant control

Notification of a person with significant control statement.

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2017-08-04Officers

Appoint person director company with name date.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Cessation of a person with significant control.

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2017-07-17Officers

Termination director company with name termination date.

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