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TYBURN GARAGE,LIMITED

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

This company is commonly known as Tyburn Garage,limited. The company was founded 96 years ago and was given the registration number 00228001. The firm's registered office is in BALSALL COMMON COVENTRY. You can find them at North Wing, Wootton Grange, Wootton Green Lane, Balsall Common Coventry, West Midlands. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:TYBURN GARAGE,LIMITED
Company Number:00228001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1928
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:North Wing, Wootton Grange, Wootton Green Lane, Balsall Common Coventry, West Midlands, CV7 7BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The North Wing, Wootton Grange, Wootton Green Lane, Balsall Common, Coventry, CV7 7BQ

Secretary-Active
North Wing, Wootton Grange, Wootton Green Lane, Balsall Common Coventry, CV7 7BQ

Director16 November 2021Active
The North Wing, Wootton Grange, Wootton Green Lane, Balsall Common, Coventry, CV7 7BQ

Director-Active
Wootton Grange, Wootton Green Lane, Balsall Common, Coventry, England, CV7 7BQ

Director18 July 2014Active
South Wing Wootton Grange, Wootton Green Lane Balsall Common, Coventry, CV7 7BQ

Director01 May 2005Active
Room 223 Priory Nursing Home, 1 Shelly Crescent Shirley, Solihull, B90 4XA

Director-Active
42 Edstone Close, Dorridge, Solihull, B93 8DP

Director-Active
5, Knapp Lane, Ledbury, United Kingdom, HR8 1AN

Director01 May 2005Active

People with Significant Control

Mr David Disbery
Notified on:01 October 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:North Wing, Wootton Grange, Balsall Common Coventry, CV7 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin John Millward
Notified on:01 October 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:North Wing, Wootton Grange, Balsall Common Coventry, CV7 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Guest Rees
Notified on:01 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:North Wing, Wootton Grange, Balsall Common Coventry, CV7 7BQ
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-10-16Persons with significant control

Cessation of a person with significant control.

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2022-10-07Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Officers

Appoint person director company with name date.

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2015-10-21Officers

Termination director company with name termination date.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Officers

Change person director company with change date.

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