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JOHN TYLER PROPERTIES LIMITED

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

Company details

TYLER HOUSE, 58-66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA

JOHN TYLER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01050770
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

EDWARD WILLIAM TYLER
MORTGAGE - Outstanding on 1987.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.30
TYLER INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1994.10.26
TYLER HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 2000.10.31
TYLER HOLDINGS LIMITED
DEED OF VARIATION - Outstanding on 2005.04.28

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
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DIRECTOR APPOINTED MR DAVID IAN FOWLER
Form type: AP01
Date: 2015.01.08
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL BOWIE
Form type: TM01
Date: 2014.11.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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COMPANY NAME CHANGED WASTE WAY LIMITED, CERTIFICATE ISSUED ON 11/06/14
Form type: CERTNM
Date: 2014.06.11
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: RES15
Document description: CHANGE OF NAME 03/06/2014
Document type: ANNOTATION
Date: 2014.06.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, DIRECTOR PETER KELLY
Form type: TM01
Date: 2013.03.07
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APPOINTMENT TERMINATED, SECRETARY PETER KELLY
Form type: TM02
Date: 2013.03.07
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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DIRECTOR APPOINTED ANNABEL MARY BOWIE
Form type: AP01
Date: 2010.09.08
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DIRECTOR APPOINTED RUTH CAROLINE ALEXANDER
Form type: AP01
Date: 2010.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KELLY / 07/12/2009
Form type: CH01
Date: 2010.06.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES KELLY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYLER / 07/12/2009
Form type: CH01
Date: 2009.12.07
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.03

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Company directors and board members:

RUTH CAROLINE ALEXANDER (current)
Director, ESTATE MANAGER, 2010.09.07
TYLER HOUSE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
DAVID IAN FOWLER (current)
Director, FINANCIAL DIRECTOR, 2015.01.08
TYLER HOUSE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
JOHN TYLER (current)
Director, 1991.11.30
TYLER HOUSE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
PETER JAMES KELLY (resigned)
Secretary, 1991.11.30 - 2013.01.31
OLD FORGE FARM POWDER MILL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 9EG, KENT
ANNABEL MARY BOWIE (resigned)
Director, ESTATE MANAGER, 2010.09.07 - 2014.11.28
TYLER HOUSE 58-66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
PETER JAMES KELLY (resigned)
Director, 1991.11.30 - 2013.01.31
OLD FORGE FARM POWDER MILL LANE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 9EG, KENT
WILLIAM JOHN KELLY (resigned)
Director, 1991.11.30 - 2013.01.31
13 ST MARYS CLOSE TICEHURST , WADHURST
TN5 7BA, EAST SUSSEX
Date 2015.01.31
Fixed Assets £ 771,164
Tangible Fixed Assets £ 745,236
Current Assets £ 524,786
Tangible Fixed Assets Depreciation £ 122,416
Debtors £ 174,669
Shareholder Funds £ 901,011
Profit Loss Account Reserve £ 559,333
Revaluation Reserve £ 341,478
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 901,011
Net Current Assets Liabilities £ 129,847
Creditors Due Within One Year £ 394,939
Cash Bank In Hand £ 350,117
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Additions £ 180,146
Tangible Fixed Assets Cost Or Valuation £ 1,042,119
Tangible Fixed Assets Depreciation Charged In Period £ 5,679
Investments Fixed Assets £ 2,100

Companies near to JOHN TYLER PROPERTIES ltd.

Information about the Private Limited Company JOHN TYLER PROPERTIES 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: 2016.07.21. Reload the data