Active
Company Information for TYLER HOLDINGS LIMITED
TYLER HOUSE, 58/66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TYLER HOLDINGS LIMITED | |
Legal Registered Office | |
TYLER HOUSE 58/66 MORLEY ROAD TONBRIDGE KENT TN9 1RA Other companies in TN9 | |
Company Number | 01312127 | |
---|---|---|
Company ID Number | 01312127 | |
Date formed | 1977-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB312813980 |
Last Datalog update: | 2024-03-05 17:34:59 |
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Registered address | Last known status | Formation date | ||
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TYLER HOLDINGS, LLC | 142 GRACE STREET Erie PLAINVIEW NY 11803 | Active | Company formed on the 2008-03-20 |
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Tyler Holdings LLC | 906 West 2nd Avenue STE 100 Spokane WY 99201 | Active | Company formed on the 2012-07-23 |
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Tyler Holdings Inc. | 4701 COX ROAD SUITE 285 GLEN ALLEN VA 23060 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2009-12-23 |
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TYLER HOLDINGS 3 LLC | 60 MADISON AVENUE, SUITE 1111 New York NEW YORK NY 10010 | Active | Company formed on the 2015-12-24 |
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TYLER HOLDINGS, LLC | 225 NORTH MARKET ST - WOOSTER OH 44691 | Active | Company formed on the 2004-12-16 |
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Tyler Holdings LLC | 1570 S Sheridan Blvd Denver CO 80214 | Delinquent | Company formed on the 2016-02-12 |
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TYLER HOLDINGS PTY LTD | Dissolved | Company formed on the 2005-06-08 | |
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TYLER HOLDINGS (AUST) PTY LTD | Active | Company formed on the 2006-08-29 | |
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TYLER HOLDINGS, LLC | 5333 GULFTON ST HOUSTON TX 77081 | Active | Company formed on the 1997-04-22 |
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TYLER HOLDINGS LIMITED | Unknown | Company formed on the 2018-11-30 | |
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TYLER HOLDINGS CORPORATION | Delaware | Unknown | |
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TYLER HOLDINGS LLC | Delaware | Unknown | |
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TYLER HOLDINGS CORPORATION | Delaware | Unknown | |
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TYLER HOLDINGS INC | Georgia | Unknown | |
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TYLER HOLDINGS CORPORATION | Michigan | UNKNOWN | |
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TYLER HOLDINGS CORPORATION | New Jersey | Unknown | |
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TYLER HOLDINGS LLC | New Jersey | Unknown | |
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TYLER HOLDINGS LLC | New Jersey | Unknown | |
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TYLER HOLDINGS CORPORATION | California | Unknown | |
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TYLER HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID PETER ALEXANDER |
||
RUTH CAROLINE ALEXANDER |
||
DAVID IAN FOWLER |
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MICHAEL JOHN KEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN TYLER |
Director | ||
ANNABEL MARY BOWIE |
Director | ||
SYLVIA JEAN ROWSWELL |
Company Secretary | ||
MICHAEL EDWIN VANNS |
Director | ||
KENNETH GEORGE WORKMAN |
Director | ||
MERLE FRANCINE RUTH CURTIS |
Company Secretary | ||
FLORENCE EDNA TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM TYLER & CO.,LIMITED | Director | 2015-01-24 | CURRENT | 1939-04-27 | Active | |
E.W. TYLER TRUSTEES LIMITED | Director | 2012-03-27 | CURRENT | 1965-01-28 | Active | |
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BLAGDON HOUSE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
TYLER PROJECTS LIMITED | Director | 2013-07-17 | CURRENT | 1974-01-08 | Active | |
JOHN TYLER PROPERTIES LIMITED | Director | 2010-09-07 | CURRENT | 1972-04-20 | Active | |
WILLIAM TYLER & CO.,LIMITED | Director | 2009-09-01 | CURRENT | 1939-04-27 | Active | |
NEW MALDEN HOUSE LONG LEASEHOLD LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
BLAGDON HOUSE LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
JOHN TYLER PROPERTIES LIMITED | Director | 2015-01-08 | CURRENT | 1972-04-20 | Active | |
TYLER INVESTMENTS LIMITED | Director | 2014-02-05 | CURRENT | 1978-08-11 | Active - Proposal to Strike off | |
KELLY'S (HIGH BROOMS) LIMITED | Director | 2013-11-30 | CURRENT | 1970-01-29 | Active - Proposal to Strike off | |
TYLER PROJECTS LIMITED | Director | 2013-07-17 | CURRENT | 1974-01-08 | Active | |
WILLIAM TYLER & CO.,LIMITED | Director | 2007-12-21 | CURRENT | 1939-04-27 | Active | |
E.W. TYLER TRUSTEES LIMITED | Director | 2012-03-27 | CURRENT | 1965-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRAHAM PARK | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN FOWLER | |
AP03 | Appointment of Mrs Ruth Alexander as company secretary on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF ANNABEL BOWIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fabrica Trading Limited as a person with significant control on 2018-12-11 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 100 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-11 GBP 22 | |
CAP-SS | Solvency Statement dated 11/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 7 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN KEENAN | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Tyler on 2014-02-07 | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL MARY BOWIE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 21/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA ROWSWELL | |
AR01 | 05/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 05/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CAROLINE ALEXANDER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN FOWLER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL MARY BOWIE / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED RUTH CAROLINE ALEXANDER | |
288a | DIRECTOR APPOINTED ANNABEL MARY BOWIE | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/02/03 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYLER HOLDINGS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | TYLER BOAT COMPANY LIMITED | 1993-11-19 | Outstanding |
DEBENTURE | TYLER BOAT COMPANY LIMITED | 1994-05-28 | Outstanding |
LEGAL CHARGE | JOHN TYLER PROPERTIES LIMITED | 2000-10-31 | Outstanding |
DEED OF VARIATION | JOHN TYLER PROPERTIES LIMITED | 2005-04-28 | Outstanding |
We have found 4 mortgage charges which are owed to TYLER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYLER HOLDINGS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |