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TY DEVELOPMENTS (WIMBLEDON) LIMITED

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

This company is commonly known as Ty Developments (wimbledon) Limited. The company was founded 8 years ago and was given the registration number 09863583. The firm's registered office is in SURREY. You can find them at 1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TY DEVELOPMENTS (WIMBLEDON) LIMITED
Company Number:09863583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA

Director09 November 2015Active
1st Floor, Two Furlongs, Portsmouth Road, Esher, United Kingdom, KT10 9AA

Director09 November 2015Active
Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director10 May 2021Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Corporate Secretary15 May 2017Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary09 November 2015Active
1st Floor, Two Furlongs, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AA

Director09 November 2015Active

People with Significant Control

Ty Properties (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Two Furlongs, Portsmouth Road, Surrey, United Kingdom, KT10 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved liquidation.

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2023-03-20Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-08-28Address

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

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2021-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-28Resolution

Resolution.

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2021-08-28Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-07-14Address

Change sail address company with old address new address.

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2017-07-13Officers

Appoint corporate secretary company with name date.

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2017-04-28Officers

Termination secretary company with name termination date.

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2017-03-14Resolution

Resolution.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-18Address

Move registers to sail company with new address.

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