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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 10 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
Company Number:08752662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey, England, SM2 6JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT

Director29 October 2013Active
Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT

Director29 October 2013Active

People with Significant Control

Mr Jonathan Kingham Broome
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher James Codrington
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Hayles Bridge Offices, 228 Mulgrave Road, Cheam, England, SM2 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Change person director company with change date.

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2016-08-31Accounts

Change account reference date company previous shortened.

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2016-06-16Address

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

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2015-12-17Officers

Change person director company with change date.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Address

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

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2014-08-28Accounts

Change account reference date company current extended.

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