Tylersfield Freehold Limited

Active
Incorporated on 3 Nov 2003

Reg Address: 7 Ash Close, Abbots Langley WD5 0DN

Company Number 04950849
Company Status Active
Incorporation Date 3 Nov 2003
Total Assets £37.16K £-151 (-0.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Micro-entity
Accounts Next Due 31 Aug 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Jan 2023
Confirmation Statement Next Due 24 Jan 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Tylersfield Freehold Limited" is a ltd and located in 7 Ash Close, Abbots Langley WD5 0DN. Tylersfield Freehold Limited is currently in active status and it was incorporated on 3 Nov 2003 (20 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£37.16K ^{£-151 (-0.4%)} _{change vs prev year}
Total Liabilities

£-34.04K ^{£+0 (+0%)} _{change vs prev year}
Equity

£3.12K ^{£-151 (-4.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-34.04K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£3.56K ^{£-151 (-4.1%)} _{change vs prev year}
Net Assets

£3.12K ^{£-151 (-4.6%)} _{change vs prev year}
Net Current Assets

£30.48K ^{£+151 (+0.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.12K ^{£-151 (-4.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£33.6K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Tylersfield Freehold Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Moray Douglas Goodwin	Director	9 Aug 2018	British	Active
2	Nicholas Robert Emery	Director	14 Jun 2012	British	Resigned 4 Dec 2018
3	George Duck	Director	14 Jun 2012	British	Resigned 22 Oct 2013
4	Clive Reynolds	Director	14 Jun 2012	British	Resigned 26 Nov 2013
5	Pauline Pamela Abbiss	Director	1 Jun 2004	British	Resigned 11 May 2012
6	Marcus Mccarter Wolfgang Joel	Secretary	1 Jun 2004	British	Resigned 20 Nov 2019
7	Marcus Mccarter Wolfgang Joel	Director	1 Jun 2004	British	Resigned 20 Nov 2019
8	Janet Hayden	Director	27 May 2004	British	Resigned 10 Oct 2007
9	Nicola Jane Pendleton	Director	10 Nov 2003	British	Resigned 21 Dec 2004
10	Janet Suzanne Trinnaman	Director	10 Nov 2003	British	Resigned 21 Dec 2004
11	Janet Suzanne Trinnaman	Secretary	10 Nov 2003	British	Resigned 24 Nov 2014
12	PARAMOUNT COMPANY SEARCHES LIMITED	Corporate Nominee Secretary	3 Nov 2003	-	Resigned 3 Nov 2003
13	PARAMOUNT PROPERTIES (UK) LIMITED	Corporate Nominee Director	3 Nov 2003	-	Resigned 3 Nov 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	3 Nov 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tylersfield Freehold Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	25 Jan 2023	Download PDF
2	Confirmation Statement - Updates	10 Jan 2023	Download PDF
3	Confirmation Statement - Updates	5 Nov 2020	Download PDF 6 Pages
4	Accounts - Micro Entity	8 Sep 2020	Download PDF 3 Pages
5	Officers - Termination Secretary Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
6	Officers - Termination Director Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
7	Confirmation Statement - Updates	20 Nov 2019	Download PDF 6 Pages
8	Accounts - Micro Entity	27 Aug 2019	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	11 Feb 2019	Download PDF 1 Pages
10	Confirmation Statement - Updates	13 Nov 2018	Download PDF 6 Pages
11	Accounts - Total Exemption Full	6 Oct 2018	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	15 Aug 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	22 Nov 2017	Download PDF 3 Pages
14	Accounts - Total Exemption Small	19 Aug 2017	Download PDF 3 Pages
15	Confirmation Statement - Updates	9 Nov 2016	Download PDF 7 Pages
16	Accounts - Total Exemption Small	7 Sep 2016	Download PDF 1 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	12 Nov 2015	Download PDF 7 Pages
18	Accounts - Total Exemption Small	4 Jun 2015	Download PDF 1 Pages
19	Officers - Termination Secretary Company With Name Termination Date	2 Dec 2014	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 7 Pages
21	Capital - Allotment Shares	17 Jun 2014	Download PDF 4 Pages
22	Accounts - Total Exemption Small	13 Jun 2014	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2013	Download PDF 8 Pages
24	Officers - Termination Director Company With Name	26 Nov 2013	Download PDF 1 Pages
25	Officers - Termination Director Company With Name	29 Oct 2013	Download PDF 1 Pages
26	Accounts - Total Exemption Small	10 Sep 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2012	Download PDF 9 Pages
28	Officers - Appoint Person Director Company With Name	3 Jul 2012	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name	3 Jul 2012	Download PDF 3 Pages
30	Officers - Appoint Person Director Company With Name	3 Jul 2012	Download PDF 3 Pages
31	Accounts - Total Exemption Small	22 May 2012	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	14 May 2012	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2011	Download PDF 7 Pages
34	Accounts - Total Exemption Small	19 Aug 2011	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2010	Download PDF 7 Pages
36	Accounts - Total Exemption Small	9 Sep 2010	Download PDF 1 Pages
37	Officers - Change Person Director Company With Change Date	14 Dec 2009	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	14 Dec 2009	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2009	Download PDF 11 Pages
40	Address - Change Registered Office Company With Date Old	10 Dec 2009	Download PDF 1 Pages
41	Accounts - Total Exemption Small	17 Sep 2009	Download PDF 1 Pages
42	Annual Return - Legacy	26 Nov 2008	Download PDF 10 Pages
43	Accounts - Dormant	1 Oct 2008	Download PDF 1 Pages
44	Annual Return - Legacy	20 Nov 2007	Download PDF 8 Pages
45	Officers - Legacy	20 Nov 2007	Download PDF 1 Pages
46	Accounts - Dormant	21 Aug 2007	Download PDF 1 Pages
47	Annual Return - Legacy	5 Dec 2006	Download PDF 10 Pages
48	Accounts - Dormant	3 Nov 2006	Download PDF 1 Pages
49	Annual Return - Legacy	17 Nov 2005	Download PDF 10 Pages
50	Accounts - Dormant	27 Jun 2005	Download PDF 1 Pages
51	Officers - Legacy	30 Dec 2004	Download PDF 1 Pages
52	Officers - Legacy	30 Dec 2004	Download PDF 1 Pages
53	Annual Return - Legacy	29 Dec 2004	Download PDF 11 Pages
54	Officers - Legacy	12 Jul 2004	Download PDF 2 Pages
55	Officers - Legacy	29 Jun 2004	Download PDF 2 Pages
56	Officers - Legacy	21 Jun 2004	Download PDF 2 Pages
57	Officers - Legacy	26 Nov 2003	Download PDF 1 Pages
58	Officers - Legacy	26 Nov 2003	Download PDF 1 Pages
59	Officers - Legacy	26 Nov 2003	Download PDF 3 Pages
60	Officers - Legacy	26 Nov 2003	Download PDF 2 Pages
61	Address - Legacy	26 Nov 2003	Download PDF 1 Pages
62	Incorporation - Company	3 Nov 2003	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tylersfield Management Company Limited Mutual People: Moray Douglas Goodwin	Active
2	Langley Technology Limited Mutual People: Moray Douglas Goodwin	Active