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TYR ESTATES LIMITED

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

This company is commonly known as Tyr Estates Limited. The company was founded 21 years ago and was given the registration number 04630321. The firm's registered office is in STOWMARKET. You can find them at 18 Brambling Close, , Stowmarket, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYR ESTATES LIMITED
Company Number:04630321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Brambling Close, Stowmarket, Suffolk, IP14 5UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Wallace Road, Wallace Road, Ipswich, England, IP1 5DA

Secretary25 October 2023Active
81 Wallace Road, Wallace Road, Ipswich, England, IP1 5DA

Director07 January 2003Active
18, Brambling Close, Stowmarket, United Kingdom, IP14 5UN

Secretary07 January 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary07 January 2003Active
127 Bramford Lane, Ipswich, IP1 4DH

Director07 January 2003Active
18, Brambling Close, Stowmarket, United Kingdom, IP14 5UN

Director07 January 2003Active

People with Significant Control

Ms Ann Louise Larson
Notified on:01 June 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:18, Brambling Close, Stowmarket, IP14 5UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenton Lawrence Smith
Notified on:01 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:81 Wallace Road, Wallace Road, Ipswich, England, IP1 5DA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Appoint person secretary company with name date.

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2023-10-25Address

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

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2023-10-25Persons with significant control

Cessation of a person with significant control.

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2023-10-25Officers

Termination director company with name termination date.

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2023-10-25Officers

Termination secretary company with name termination date.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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