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TYPROSE LIMITED

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

Company details

3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB

TYPROSE LIMITED on the map

Company type: Private Limited Company
Company number: 00946828
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.28
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
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DIRECTOR APPOINTED MR DAVID GEORGE BELLAMY
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WATKIN
Form type: TM01
Date: 2015.05.01
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PREVEXT FROM 30/04/2014 TO 30/06/2014
Form type: AA01
Date: 2015.01.08
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 11 MANOR DRIVE, CUCKFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 5BT
Form type: AD01
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WATKINS / 23/01/2011
Form type: CH01
Date: 2011.01.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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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: 2010.06.02
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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: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.02
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APPOINTMENT TERMINATED, SECRETARY PETER WORSFOLD
Form type: TM02
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR PETER WORSFOLD
Form type: TM01
Date: 2010.05.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WORSFOLD / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN WATKINS / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SANDRA BELLAMY / 31/12/2009
Form type: CH01
Date: 2010.02.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2009.11.27
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY RH1 1RH
Form type: 287
Date: 2006.09.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, HAYBARN HOUSE 118 SOUTH ST, DORKING, SURREY RH4 2EZ.
Form type: 287
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.12
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.27
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

DAVID GEORGE BELLAMY (current)
Director, COMPANY DIRECTOR, 2015.04.30
THE MINSTREL TRUMPET HILL HOUSE FLANCHFORD ROAD , REIGATE
RH2 8QX, SURREY
ENGLAND
WENDY SANDRA BELLAMY (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE STUDIO TRUMPET HILL HOUSE, FLANCHFORD ROAD , REIGATE
RH2 8QX, SURREY
PETER ROBERT WORSFOLD (resigned)
Secretary, 1991.12.31 - 2010.02.25
THE MINSTREL TRUMPETS HILL HOUSE FLANCHFORD ROAD , REIGATE
RH2 8QY, SURREY
BEVERLEY ANN WATKIN (resigned)
Director, SECRETARY, 1991.12.31 - 2015.04.30
1 LONGHURST , BURGESS HILL
RH15 0TG, WEST SUSSEX
ELLS MATILDA WORSFOLD (resigned)
Director, 1991.12.31 - 2003.02.23
THE MINSTREL TRUMPETS HILL HOUSE FLANCHFORD ROAD , REIGATE
RH2 8QY, SURREY
PETER ROBERT WORSFOLD (resigned)
Director, RETIRED, 1991.12.31 - 2010.02.25
THE MINSTREL TRUMPETS HILL HOUSE FLANCHFORD ROAD , REIGATE
RH2 8QY, SURREY
Date 2013.04.30
Tangible Fixed Assets £ 1,631,400,300
Current Assets £ 2,053
Tangible Fixed Assets Depreciation £ 30,562
Debtors £ 1,326
Shareholder Funds £ 1,631,278,084
Profit Loss Account Reserve £ 40,246
Revaluation Reserve £ 1,318,230
Called Up Share Capital £ 100
Net Current Assets Liabilities £ 122,216
Creditors Due Within One Year £ 124,269
Cash Bank In Hand £ 727
Number Shares Allotted 100 Ordinary shares of 1631 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 311,353
Tangible Fixed Assets Additions £ 14,557
Tangible Fixed Assets Cost Or Valuation £ 1,430,862

Companies near to TYPROSE ltd.

Information about the Private Limited Company TYPROSE 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: 2016.06.20. Reload the data