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WILLIAM TYLER & CO.,LIMITED

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

This company is commonly known as William Tyler & Co.,limited. The company was founded 85 years ago and was given the registration number 00352399. The firm's registered office is in TONBRIDGE. You can find them at Tyler House, 58/66 Morley Road, Tonbridge, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WILLIAM TYLER & CO.,LIMITED
Company Number:00352399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1939
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tyler House, 58/66 Morley Road, Tonbridge, Kent, TN9 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA

Director24 January 2015Active
Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA

Director01 September 2009Active
Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA

Director15 January 2015Active
Tyler House, 58/66 Morley Road, Tonbridge, England, TN9 1RA

Director01 June 2021Active
Pond Cottage Nightingale Road, London Road Southborough, Tunbridge Wells, TN4 0UN

Secretary01 June 1996Active
4 Ashden Walk, Tonbridge, TN10 3RL

Secretary19 February 1997Active
4, Ashden Walk, Tonbridge, TN10 3RL

Secretary28 May 1992Active
6 Orchard Drive, Tonbridge, TN10 4LU

Secretary19 August 2002Active
19 Hartfield Close, Tonbridge, TN10 4JP

Secretary-Active
282 Shipbourne Road, Tonbridge, TN10 3EX

Secretary17 September 1994Active
Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA

Director01 September 2009Active
Fernside Cottage, Gracious Lane, Sevenoaks, TN13 1SJ

Director17 August 1992Active
Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA

Director21 December 2007Active
Honnington Farm Vauxhall Lane, Southborough, Tunbridge Wells, TN4 0XD

Director16 October 1996Active
Tyler House, 58/66 Morley Road, Tonbridge, TN9 1RA

Director-Active
7 Victoria Road, Golden Green, Tonbridge, TN11 0LL

Director08 May 2001Active
5 Framley Road, Tonbridge, TN10 4HS

Director-Active

People with Significant Control

Fabrica Trading Limited
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:Tyler House, 58-66 Morley Road, Tonbridge, England, TN9 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ruth Caroline Alexander
Notified on:20 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Tyler House, Tonbridge, TN9 1RA
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-06-14Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Termination director company with name termination date.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-19Resolution

Resolution.

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2018-12-18Capital

Capital name of class of shares.

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2018-12-17Accounts

Accounts with accounts type small.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-11Capital

Capital allotment shares.

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2018-12-11Capital

Legacy.

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2018-12-11Capital

Capital statement capital company with date currency figure.

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2018-12-11Insolvency

Legacy.

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2018-12-11Resolution

Resolution.

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2018-04-10Officers

Appoint person director company with name date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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