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TYTHERINGTON INVESTMENTS LIMITED

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

Company details

SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH

TYTHERINGTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00661631
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
Company TYTHERINGTON INVESTMENTS LIMITED is a Private Limited Company, registration number 00661631, established in United Kingdom on the 7. June 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH. Business of the company TYTHERINGTON INVESTMENTS LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.30. We do not have any information about the company TYTHERINGTON INVESTMENTS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

ALLIED IRISH FINANCE CO. LTD
MORTGAGE - Outstanding on 1979.11.09
ALLIED IRISH FINANCE CO. LTD
MORTGAGE - Outstanding on 1979.11.09
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2001.08.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, PO BOX GU11 1EJ, GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE, VICTORIA ROAD, ALDERSHOT, HANTS, GU11 1EJ, UNITED KINGDOM
Form type: AD02
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, PO BOX GU11 1EJ, GILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSE, VICTORIA ROAD, ALDERSHOT, HANTSGU11 1EJ
Form type: AD01
Date: 2015.07.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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SAIL ADDRESS CHANGED FROM:, INTERPOWER HOUSE WINDSOR WAY, ALDERSHOT, HAMPSHIRE, GU11 1JG, ENGLAND
Form type: AD02
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY, ALDERSHOT, HAMPSHIRE, GU11 1JG, UNITED KINGDOM
Form type: AD01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 11/10/2010
Form type: CH01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.08.21
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SAIL ADDRESS CHANGED FROM:, C/O MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Form type: AD02
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR CLARE SCRIMGEOUR
Form type: TM01
Date: 2013.08.21
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.01
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APPOINTMENT TERMINATED, SECRETARY CLARE SCRIMGEOUR
Form type: TM02
Date: 2012.11.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11
Form type: AAMD
Date: 2012.10.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.08.25
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY, SM1 4JQ
Form type: AD01
Date: 2012.07.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.09
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.06
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REGISTERED OFFICE CHANGED ON 12/08/2009 FROM, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Form type: 287
Date: 2009.08.12
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.11.27
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.04.19
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.18
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.12
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.24
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.16
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.04

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Company directors and board members:

ANGUS MUIR EDINGTON SCRIMGEOUR (current)
Director, BANKER, 1991.06.30
SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS FARNHAM , SURREY
GU10 5EH
CLARE CHRISTIAN GAUVAIN SCRIMGEOUR (resigned)
Secretary, 1991.06.30 - 2012.11.12
3134 P STREET NW WASHINGTON DC 20007 , USA
FOREIGN
CLARE CHRISTIAN GAUVAIN SCRIMGEOUR (resigned)
Director, ARTIST, 1991.06.30 - 2012.07.02
3134 P STREET NW WASHINGTON DC 20007 , USA
FOREIGN
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,900,000 £ 1,900,000
Tangible Fixed Assets £ 1,900,000 £ 1,900,000
Current Assets £ 19,395 - 70.68 % £ 66,156
Debtors £ 18,946 - 51.37 % £ 38,960
Shareholder Funds £ 1,866,285 + 0.3 % £ 1,860,706
Profit Loss Account Reserve £ 20,331 + 37.82 % £ 14,752
Revaluation Reserve £ 1,845,054 £ 1,845,054
Called Up Share Capital £ 900 £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,866,285 + 0.3 % £ 1,860,706
Total Assets Less Current Liabilities £ 1,902,705 + 0.3 % £ 1,897,032
Net Current Assets Liabilities £ 2,705 - 8.86 % £ 2,968
Creditors Due Within One Year £ 16,690 - 75.85 % £ 69,124
Cash Bank In Hand £ 449 - 98.35 % £ 27,196
Share Capital Allotted Called Up Paid £ 900 £ 900
Number Shares Allotted 900 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,900,000 £ 1,900,000
Creditors Due After One Year £ 36,420 + 0.26 % £ 36,326

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Information about the Private Limited Company TYTHERINGTON INVESTMENTS 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: 2016.05.26. Reload the data