TYBOURNE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tybourne Limited. The company was founded 11 years ago and was given the registration number 08752662. The firm's registered office is in CHEAM. You can find them at Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | TYBOURNE LIMITED |
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| Company Number | : | 08752662 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 October 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT | Director | 29 October 2013 | Active |
| Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT | Director | 29 October 2013 | Active |
People with Significant Control
| Mr Jonathan Kingham Broome |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Christopher James Codrington |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)