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TYLER MORTGAGE MANAGEMENT LTD.

Learn more about TYLER MORTGAGE MANAGEMENT LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CHANTRY QUARRY, GUILDFORD, GU1 3AF

TYLER MORTGAGE MANAGEMENT LTD. on the map

Company type: Private Limited Company
Company number: 00169283
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.26
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 499
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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04/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE TYLER / 07/11/2014
Form type: CH01
Date: 2015.01.05
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY TYLER / 07/11/2014
Form type: CH03
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 6 CHANTRY QUARRY, GUILDFORD, GU1 3AF, ENGLAND
Form type: AD01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 6 6 CHANTRY QUARRY, GUILDFORD, GU1 3AF, ENGLAND
Form type: AD01
Date: 2014.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 4 GOLDRINGS ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0QR
Form type: AD01
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.03.20
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PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.03.17
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04/11/09 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE TYLER / 02/10/2009
Form type: CH01
Date: 2010.03.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.03.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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COMPANY NAME CHANGED TYLER BROTHERS (EASTERN) LIMITED, CERTIFICATE ISSUED ON 10/03/09
Form type: CERTNM
Date: 2009.03.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, ST JAMES'S HOUSE, 23 KING STREET, LONDON, SW1Y 6QY
Form type: 287
Date: 2009.03.04
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.03.04
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2009.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.01.27
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
Child documents:
Document type: ANNOTATION
Date: 2006.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, 14 RYDER STREET, LONDON, SW1Y 6QB
Form type: 287
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, 78-80 MILL LANE, LONDON, NW6 1JZ
Form type: 287
Date: 2001.08.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: 287
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22

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Company directors and board members:

ROSEMARY TYLER (current)
Secretary, 1999.04.05
6 CHANTRY QUARRY , GUILDFORD
GU1 3AF
ENGLAND
SIMON LAWRENCE TYLER (current)
Director, MORTGAGE BROKER, 1995.09.21
6 CHANTRY QUARRY , GUILDFORD
GU1 3AF
ENGLAND
JILL NAOMI TYLER (resigned)
Secretary, 1991.11.04 - 1999.04.05
28 ASHCOMBE AVENUE , SURBITON
KT6 6QA, SURREY
ALAN JOSEPH LAWRENCE TYLER (resigned)
Director, TEXTILES EXPORTER, 1991.11.04 - 1999.04.05
28 ASHCOMBE AVENUE , SURBITON
KT6 6QA, SURREY
DAVID ALAN TYLER (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.11.04 - 2004.04.24
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
JILL NAOMI TYLER (resigned)
Director, SECRETARY, 1991.11.04 - 1999.04.05
28 ASHCOMBE AVENUE , SURBITON
KT6 6QA, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 723
Current Assets £ 100,393
Tangible Fixed Assets Depreciation £ 552
Debtors £ 1,068
Shareholder Funds £ 54,603
Profit Loss Account Reserve £ 52,596
Called Up Share Capital £ 499
Total Assets Less Current Liabilities £ 54,603
Net Current Assets Liabilities £ 53,880
Creditors Due Within One Year £ 46,513
Cash Bank In Hand £ 99,325
Share Capital Allotted Called Up Paid £ 499
Number Shares Allotted £ 499
Tangible Fixed Assets Cost Or Valuation £ 1,020
Tangible Fixed Assets Depreciation Charged In Period £ 255
Capital Redemption Reserve £ 1,508

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Information about the Private Limited Company TYLER MORTGAGE MANAGEMENT LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data