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TYLER'S YARD (BLACKHEATH) LIMITED

Learn more about TYLER'S YARD (BLACKHEATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

TYLER'S YARD (BLACKHEATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00849238
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.18
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.10
Form type: LATEST SOC
Document description: 10/01/16 STATEMENT OF CAPITAL;GBP 175
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIA VANDENBON / 07/01/2016
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIA CAMILLA VANDENBON / 07/01/2016
Form type: CH01
Date: 2016.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA LLOYD / 01/10/2015
Form type: CH01
Date: 2016.01.08
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DIRECTOR APPOINTED MRS LORNA LLOYD
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MS LORNA LLOYD
Form type: AP01
Date: 2015.12.04
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DIRECTOR APPOINTED MS LORNA LLOYD
Form type: AP01
Date: 2015.12.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN WAY
Form type: TM01
Date: 2015.12.03
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED MS MAGDALENE KARAFOTIAS
Form type: AP01
Date: 2015.07.03
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE MARMOITON
Form type: TM01
Date: 2015.06.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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DIRECTOR APPOINTED DR ANITA MARGARET HOUGHTON
Form type: AP01
Date: 2013.10.30
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APPOINTMENT TERMINATED, DIRECTOR THOMAS PRICE
Form type: TM01
Date: 2013.10.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.27
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DIRECTOR APPOINTED MRS GRACE NINA POND
Form type: AP01
Date: 2013.02.27
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APPOINTMENT TERMINATED, DIRECTOR EDWARD POND
Form type: TM01
Date: 2013.02.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE-MARIA CAMILLA VANDENBON / 31/12/2011
Form type: CH01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY EDWARD POND
Form type: TM02
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.28
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.18
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DIRECTOR APPOINTED MR ALAN LAMOND
Form type: AP01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKSON
Form type: TM01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIA VANDEN BON / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE PIERRE MARMOITEN / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES POND / 01/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAY / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THOMAS RICHARD PRICE / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOKSON / 01/10/2009
Form type: CH01
Date: 2010.03.08
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES POND / 01/01/2010
Form type: CH03
Date: 2010.03.08
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DIRECTOR APPOINTED ANTOINE PIERRE MARMOITEN
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTHOUSE
Form type: TM01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR ALAN WRIGHT
Form type: 288b
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR HENRI DAVIES
Form type: 288b
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 29/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24

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Company directors and board members:

ANITA MARGARET HOUGHTON (current)
Director, CAREERS AND EXECUTIVE COACH, 2013.07.05
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
MAGDALENE KARAFOTIAS (current)
Director, HOMEMAKER, 2015.06.22
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
ALAN LAMOND (current)
Director, ARCHITECT, 2010.07.15
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
LORNA LLOYD (current)
Director, RETIRED SPEECH + LANGUAGE THERAPIST, 2015.10.01
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
GRACE NINA POND (current)
Director, RETIRED, 2012.07.27
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
ANNE-MARIA VANDENBON (current)
Director, ENTREPRENEUR, 2007.03.02
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
JENNIFER WILLIAMS (current)
Director, TEACHER, 1991.01.06
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
HILARY EVENETT (resigned)
Secretary, 1999.01.01 - 2000.10.14
1 NORTH SEVERAL ORCHARD DRIVE , LONDON
SE3 0QR
PETER HALL (resigned)
Secretary, 1991.01.06 - 1992.12.01
2 NORTH SEVERAL , LONDON
SE3 0QR
STEPHEN LOFTHOUSE (resigned)
Secretary, WRITER, 2000.10.21 - 2004.10.23
4 NORTH SEVERAL , LONDON
SE3 0QR
EDWARD CHARLES POND (resigned)
Secretary, CHARTERED DESIGNER, 2005.02.23 - 2011.12.31
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
PENELOPE JANE STERN (resigned)
Secretary, PROJECT MANAGER/ARCHITECT, 1992.12.01 - 1994.08.10
1 NORTH SEVERAL , LONDON
SE3 0QR
JENNY WRIGHT (resigned)
Secretary, RESTAURANT OPERATIONS DIRECTOR, 1994.08.10 - 1999.01.01
3 NORTH SEVERAL ORCHARD DRIVE BLACKHEATH , LONDON
SE3 0QR
BERYL CHAPMAN (resigned)
Director, RETIRED, 1991.08.29 - 1995.07.22
5 NORTH SEVERAL , LONDON
SE3 0QR
CHARLES ROBERT CHAPMAN (resigned)
Director, RETIRED, 1991.01.06 - 1991.08.29
5 NORTH SEVERAL , LONDON
SE3 0QR
STEPHEN COOKSON (resigned)
Director, MANAGEMENT CONSULTANT, 2000.10.14 - 2010.07.15
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
HENRI DAVIES (resigned)
Director, DESIGNER, 2001.01.10 - 2007.03.02
1 NORTH SEVERAL ORCHARD DRIVE , LONDON
SE3 0QR
RUPERT WILLIAM EVENETT (resigned)
Director, BANKER, 1995.09.02 - 2000.10.14
1 NORTH SEVERAL ORCHARD DRIVE , LONDON
SE3 0QR
PETER HALL (resigned)
Director, JOURNALIST, 1991.01.06 - 1991.08.23
2 NORTH SEVERAL , LONDON
SE3 0QR
IAN HUNT (resigned)
Director, CONSULTANT, 1991.08.23 - 2000.10.14
2 NORTH SEVERAL BLACKHEATH , LONDON
SE3 0QR
STEPHEN LOFTHOUSE (resigned)
Director, WRITER, 1991.01.06 - 2009.03.31
4 NORTH SEVERAL , LONDON
SE3 0QR
ANTOINE PIERRE MARMOITON (resigned)
Director, BANKER, 2009.03.31 - 2015.06.22
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
EDWARD CHARLES POND (resigned)
Director, CHARTERED DESIGNER, 2001.01.10 - 2012.07.27
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
THOMAS RICHARD PRICE (resigned)
Director, PHYSICIAN, 1995.07.22 - 2013.07.05
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
DAVID PAUL STERN (resigned)
Director, CONSULTANT, 1991.01.06 - 1995.07.22
12A BLACKHEATH PARK , LONDON
SE3 9RP
PENELOPE JANE STERN (resigned)
Director, SECRETARY, 1991.01.06 - 1994.08.10
1 NORTH SEVERAL , LONDON
SE3 0QR
ROYSTON SUMMERS (resigned)
Director, ARCHITECT, 1991.01.06 - 1995.07.22
3 NORTH SEVERAL BLACKHEATH , LONDON
SE3 0QR
JOHN WAY (resigned)
Director, RETIRED, 2007.07.17 - 2015.10.01
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
ALAN LEE WILLIAMS (resigned)
Director, DIRECTOR GENERAL, 1991.01.06 - 1993.01.01
6 NORTH SEVERAL ORCHARD DRIVE , LONDON
SE3 0QR
JEFFREY ROBERT WOOLLEN (resigned)
Director, SHIPPING AGENT, 1991.01.06 - 2000.10.14
7 NORTH SEVERAL BLACKHEATH , LONDON
SE3 0QR
ALAN GEOFFREY WRIGHT (resigned)
Director, ARCHITECT, 1995.07.22 - 2007.07.17
3 NORTH SEVERAL ORCHARD DRIVE BLACKHEATH , LONDON
SE3 0QR
Date 2013.12.31 2012.12.31
Current Assets £ 16,208 - 9.11 % £ 17,832
Debtors £ 92 + 5.75 % £ 87
Shareholder Funds £ 14,587 - 13.47 % £ 16,857
Profit Loss Account Reserve £ 4,412 - 73.55 % £ 16,682
Called Up Share Capital £ 175 £ 175
Net Assets Liabilities Including Pension Asset Liability £ 14,587 - 13.47 % £ 16,857
Total Assets Less Current Liabilities £ 14,587 - 13.47 % £ 16,857
Net Current Assets Liabilities £ 14,587 - 13.47 % £ 16,857
Creditors Due Within One Year £ 1,621 + 66.26 % £ 975
Cash Bank In Hand £ 16,116 - 9.18 % £ 17,745

Companies near to TYLER'S YARD (BLACKHEATH) ltd.

Information about the Private Limited Company TYLER'S YARD (BLACKHEATH) 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: 2016.06.09. Reload the data