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TYTHERINGTON LIMITED

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

Company details

BATH ROAD, KNOWL HILL, READING, BERKSHIRE, UNITED KINGDOM, RG10 9AL

TYTHERINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00904206
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.20
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, C/O CLUBHAUS PLC, BATH ROAD KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Form type: AD01
Date: 2015.06.02
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT2
Date: 2014.03.05
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE1
Date: 2014.01.21
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012
Form type: CH03
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DELSOL / 08/02/2012
Form type: CH01
Date: 2012.03.06
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.19
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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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: 2009.10.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.13
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.17
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.04.01

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Company directors and board members:

MARTIN EWART HEMMINGS (current)
Secretary, 2002.05.17
CASTLE ROYLE GOLF AND COUNTRY CLUB BATH ROAD KNOWL HILL , READING
RG10 9AL, BERKSHIRE
THIERRY DELSOL (current)
Director, ACCOUNTANT, 2005.11.02
CASTLE ROYLE GOLF AND COUNTRY CLUB BATH ROAD KNOWL HILL , READING
RG10 9AL, BERKSHIRE
MICHAEL WILLIAM BARTON (resigned)
Secretary, 1994.09.30 - 1997.01.20
BOX 174 89 PALL MALL , LONDON
SW1Y 5HS
EUROPEAN GOLF MANAGEMENT LIMITED (resigned)
Secretary, 1997.08.27 - 1997.12.11
THE CLUBHOUSE STOCKLEY PARK , UXBRIDGE
UB11 1AQ, MIDDLESEX
RUPERT HOWARD MILTON HORNER (resigned)
Secretary, ACCOUNTANT, 1997.01.20 - 1997.05.30
HOME FARM HOUSE 33 HIGH STREET CHIPSTEAD , SEVENOAKS
TN13 2RW, KENT
RUPERT HOWARD MILTON HORNER (resigned)
Secretary, ACCOUNTANT, 2001.02.01 - 2002.05.17
HOME FARM HOUSE 33 HIGH STREET CHIPSTEAD , SEVENOAKS
TN13 2RW, KENT
LAURENCE KRAFCHIK (resigned)
Secretary, 1997.12.11 - 2001.02.01
7 FREELAND PARK HOLDERS HILL , LONDON
NW4 1LP
IAN HARRY PINNINGTON (resigned)
Secretary, 1993.10.28 - 1994.09.30
SHILLINGFORD BUCKLOW VIEW BOWDON , ALTRINCHAM
WA14 3JP, CHESHIRE
MICHAEL STEPHEN SLACK (resigned)
Secretary, 1991.05.23 - 1993.10.28
239 GREENMOUNT LANE , BOLTON
BL1 5JB, LANCASHIRE
BENJAMIN SHIELDS BLACK (resigned)
Director, SOLICITOR, 1998.05.19 - 2000.01.31
FLAT D 41-44 GERTRUDE STREET , LONDON
SW10 0JQ
GUY GERALD BUCKLEY (resigned)
Director, 1997.12.11 - 2002.05.17
THE FARM HOUSE LEDGERS LANE , WARLINGHAM
CR6 9QA, SURREY
DAVID CHARLES MERRYCK CARTER (resigned)
Director, COMPANY DIRECTOR, 1994.09.30 - 1997.01.20
TWO OAKS LONGFIELD TERRACE NAGS HEAD LANE , GREAT MISSENDEN
HP16 0ER, BUCKINGHAMSHIRE
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.27 - 1997.12.11
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
PATRICK DAWSON (resigned)
Director, 1991.05.23 - 1994.09.30
30 BISHOP ROAD , BOLLINGTON
SK10 5NX, CHESHIRE
MICHAEL DAVID FRIEND (resigned)
Director, SOLICITOR, 1997.01.20 - 1997.12.11
2 RED LION COTTAGES , ALDENHAM
WD25 8BB, HERTFORDSHIRE
PATRICK EDWARD HENRY (resigned)
Director, MANAGING DIRECTOR, 1995.05.11 - 1997.01.20
4 OAK AVENUE SOUTH OAK LANE , WILMSLOW
SK9 6AS, CHESHIRE
SEAN ANTONY KELLY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.20 - 1997.07.04
20A ENNISMORE MEWS , LONDON
SW7 1AN
LAURENCE KRAFCHIK (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 2001.02.01
7 FREELAND PARK HOLDERS HILL , LONDON
NW4 1LP
CHARLES MICHAEL PARKER (resigned)
Director, 1997.12.11 - 2005.11.02
COOMBE HOUSE CHIEVELEY , NEWBURY
RG20 8UX, BERKSHIRE
WILLIAM WOODS SCOTT (resigned)
Director, 2000.01.24 - 2000.05.19
121 BROADHURST GARDENS , LONDON
NW6 3BJ
CHRISTOPHER JOHN SEDDON (resigned)
Director, CONTRACTOR, 1991.05.23 - 1994.09.30
HOLLOWGATE 146 CHATSWORTH ROAD WORSLEY , MANCHESTER
M28 2NT
JOHN SEDDON (resigned)
Director, CONTRACTOR, 1991.05.23 - 1994.09.30
HIGH BENT CLOUDSIDE PEOVER LANE , CONGLETON
CW12 3QH, CHESHIRE
RICHARD CHARLES THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.08.27 - 1997.12.11
20 MARLBOROUGH PLACE , LONDON
NW8 0PA
JOHN DAVID RICHARD WEIR (resigned)
Director, GOLF PROFESSIONAL, 1994.09.30 - 1997.01.20
47 CHURCH ROAD WIMBLEDON VILLAGE , LONDON
SW19 5DQ

Companies near to TYTHERINGTON ltd.

Information about the Private Limited Company TYTHERINGTON 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: 2016.06.15. Reload the data