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PEGGY TYLEY LIMITED

Learn more about PEGGY TYLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA COURT, 17 - 21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5FA

PEGGY TYLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00527737
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.06
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.01

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 61
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REGISTERED OFFICE CHANGED ON 11/01/2016 FROM, CORNWALLIS HOUSE, PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2016.01.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE QUINLAN / 15/01/2012
Form type: CH01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TYLEY / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE QUINLAN / 31/10/2009
Form type: CH01
Date: 2009.12.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE QUINLAN / 01/09/2008
Form type: 288c
Date: 2008.11.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.19
Child documents:
Document type: ANNOTATION
Date: 1997.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29

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Company directors and board members:

AMY LYNN TYLEY (current)
Secretary, 2007.06.18
THE CROFT CHRISTCHURCH ROAD , VIRGINIA WATER
GU25 4PT, SURREY
MICHELLE QUINLAN (current)
Director, SALES EXECUTIVE, 1998.09.07
THE OLD BARN 7A CASTLE STREET , FARNHAM
GU9 7HR, SURREY
ANDREW JAMES TYLEY (current)
Director, ARCHITECT, 1998.09.07
THE CROFT CHRISTCHURCH ROAD , VIRGINIA WATER
GU15 4PT, SURREY
MICHELLE QUINLAN (resigned)
Secretary, SALES EXECUTIVE, 2001.12.03 - 2007.06.18
OLD CARPENTERS ARMS WALDEN ROAD, LITTLEBURY , SAFFRON WALDEN
CB11 4TA, ESSEX
JULIE VERONICA TYLEY (resigned)
Secretary, 1991.11.14 - 2001.12.03
APARTMENT 2 SPRINGWOOD HALL SPRINGWOOD PARK SHIPBOURNE , TONBRIDGE
TN11 9NT, KENT
FRANCES MAY TYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.08.18
7 CASTLE DENE , MAIDSTONE
ME14 2NH, KENT
ROBERT JAMES TYLEY (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1996.01.15
LARCHWOOD GRANGE LINTON , MAIDSTONE
ME17 4AL, KENT
Date 2015.12.31 2014.12.31
Fixed Assets £ 218,436 - 33.67 % £ 329,296
Tangible Fixed Assets £ 3,436 - 20.02 % £ 4,296
Current Assets £ 273,021 + 47.63 % £ 184,941
Tangible Fixed Assets Depreciation £ 7,693 + 12.59 % £ 6,833
Debtors £ 188,353 + 3.93 % £ 181,228
Shareholder Funds £ 460,299 - 2.09 % £ 470,119
Profit Loss Account Reserve £ 292,943 + 26.1 % £ 232,313
Revaluation Reserve £ 167,256 - 29.64 % £ 237,706
Called Up Share Capital £ 61 £ 61
Net Assets Liabilities Including Pension Asset Liability £ 460,299 - 2.09 % £ 470,119
Total Assets Less Current Liabilities £ 460,299 - 2.09 % £ 470,119
Net Current Assets Liabilities £ 241,863 + 71.75 % £ 140,823
Creditors Due Within One Year £ 31,158 - 29.38 % £ 44,118
Cash Bank In Hand £ 83,875 + 2683.77 % £ 3,013
Share Capital Allotted Called Up Paid £ 61 £ 61
Number Shares Allotted 61 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,129 £ 11,129
Investments Fixed Assets £ 215,000 - 33.85 % £ 325,000

Companies near to PEGGY TYLEY ltd.

Information about the Private Limited Company PEGGY TYLEY LIMITED 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: 2016.10.03. Reload the data