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Home > England & Wales Companies > TYROLESE (SECRETARIAL) LIMITED
Company Information for

TYROLESE (SECRETARIAL) LIMITED

66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
02019646
Private Limited Company
Active

Company Overview

About Tyrolese (secretarial) Ltd
TYROLESE (SECRETARIAL) LIMITED was founded on 1986-05-14 and has its registered office in . The organisation's status is listed as "Active". Tyrolese (secretarial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TYROLESE (SECRETARIAL) LIMITED
 
Legal Registered Office
66 LINCOLN'S INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Filing Information
Company Number 02019646
Company ID Number 02019646
Date formed 1986-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 15:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYROLESE (SECRETARIAL) LIMITED
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Company Officers of TYROLESE (SECRETARIAL) LIMITED

Current Directors
Officer Role Date Appointed
GRANIA CLAIRE PATRICIA BAIRD
Director 2002-07-01
DAVID JOHN FLETCHER
Director 2008-01-28
SIMON PATRICK GRAHAM
Director 2008-01-28
JONATHAN MATTHEW HALEY
Director 2010-09-22
RICHARD THOMAS CHRISTOPHER LANE
Director 2004-07-02
DAVID CRAIG SHAW SMELLIE
Director 1996-06-28
ANTHONY ALEXANDER GROVES TURNER
Director 2010-01-21
SIMON CHARLES COLLINS WARD
Director 2010-09-22
JOHN PETER DIMITRI WIENAND
Director 1995-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY WILLIAM RICHARDS
Director 1991-04-26 2017-12-31
JAMES THORNE
Company Secretary 1991-04-26 2015-06-30
JAMES THORNE
Director 1991-04-26 2015-06-30
JAMES FAIRWEATHER EDMONDSON
Director 2006-11-16 2014-04-25
JEREMY SIMON TIZZARD
Director 2009-01-16 2013-08-09
ADAM DAVEY WALKER
Director 2006-11-16 2013-04-30
JAIDEEP SINGH BAL
Director 2006-11-16 2013-02-28
KEIR MCFARLANE BARRIE
Director 2010-09-22 2012-01-31
SERENA MAUDE ANGELA HEDLEY DENT
Director 2005-07-04 2011-08-10
JOHN DORIAN PICCAVER CARRELL
Director 2000-08-16 2011-04-30
JONATHAN MICHAEL BAYLISS
Director 1991-12-18 2009-12-31
KATHERINE ANNE JONES
Director 2003-09-01 2007-04-30
NIGEL SEBASTIAN DAVID BULMER
Director 1991-04-26 2006-10-31
ROBERT ANDREW SIMON DATNOW
Director 2005-07-04 2005-12-31
FELICITY ANNE JONES
Director 2000-11-09 2005-09-30
KARENA GAYE VLECK
Director 1998-05-26 2004-12-20
ROBERT EDWARD FOSTER
Director 1991-12-18 2002-01-24
ELIZABETH JANE POTTER
Director 1991-04-26 2001-12-21
CHARLES FREDERICK WOODHOUSE
Director 1991-04-26 2001-05-31
TIMOTHY EDWARD STATHAM
Director 1991-04-26 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANIA CLAIRE PATRICIA BAIRD TYROLESE (DIRECTORS) LIMITED Director 2002-07-01 CURRENT 1987-11-11 Active
DAVID JOHN FLETCHER TYROLESE (DIRECTORS) LIMITED Director 2008-01-28 CURRENT 1987-11-11 Active
SIMON PATRICK GRAHAM FARRER LEGAL SERVICES LIMITED Director 2018-07-23 CURRENT 2006-06-22 Active - Proposal to Strike off
SIMON PATRICK GRAHAM TYROLESE (DIRECTORS) LIMITED Director 2008-01-28 CURRENT 1987-11-11 Active
JONATHAN MATTHEW HALEY TYROLESE (803) LIMITED Director 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-08-29
JONATHAN MATTHEW HALEY TYROLESE (798) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
JONATHAN MATTHEW HALEY THE PHILADELPHIA COMPANY LTD Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-03-22
JONATHAN MATTHEW HALEY TYROLESE (793) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Dissolved 2016-05-31
JONATHAN MATTHEW HALEY TYROLESE (776) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-01-26
JONATHAN MATTHEW HALEY TYROLESE (770) LIMITED Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-04-28
JONATHAN MATTHEW HALEY KPX GLOBAL (GENERAL PARTNER) LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-06-16
JONATHAN MATTHEW HALEY TYROLESE (DIRECTORS) LIMITED Director 2010-09-22 CURRENT 1987-11-11 Active
RICHARD THOMAS CHRISTOPHER LANE SIR SIMON MILTON WESTMINSTER UNIVERSITY TECHNICAL COLLEGE Director 2015-01-01 CURRENT 2014-10-15 Active
RICHARD THOMAS CHRISTOPHER LANE LORYT NOMINEES LIMITED Director 2010-09-22 CURRENT 1987-11-11 Dissolved 2014-11-04
RICHARD THOMAS CHRISTOPHER LANE SERABI MINING LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
RICHARD THOMAS CHRISTOPHER LANE TYROLESE (DIRECTORS) LIMITED Director 2004-07-02 CURRENT 1987-11-11 Active
DAVID CRAIG SHAW SMELLIE DULWICH PREP LONDON Director 2017-06-12 CURRENT 2017-06-12 Active
DAVID CRAIG SHAW SMELLIE TYROLESE (DIRECTORS) LIMITED Director 1996-06-28 CURRENT 1987-11-11 Active
ANTHONY ALEXANDER GROVES TURNER FARRER & CO TRUST CORPORATION LIMITED Director 2014-03-25 CURRENT 1997-08-28 Active
ANTHONY ALEXANDER GROVES TURNER TYROLESE (DIRECTORS) LIMITED Director 2010-01-21 CURRENT 1987-11-11 Active
SIMON CHARLES COLLINS WARD TYROLESE (DIRECTORS) LIMITED Director 2010-09-22 CURRENT 1987-11-11 Active
JOHN PETER DIMITRI WIENAND HENRY MOORE FOUNDATION(THE) Director 2013-02-21 CURRENT 1976-04-23 Active
JOHN PETER DIMITRI WIENAND TYROLESE (DIRECTORS) LIMITED Director 1995-06-06 CURRENT 1987-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-03-26PSC08Notification of a person with significant control statement
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM RICHARDS
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-25AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Simon Charles Collins Ward on 2016-02-19
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THORNE
2015-07-03TM02Termination of appointment of James Thorne on 2015-06-30
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-27AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER GROVES TURNER / 15/04/2015
2015-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 23/01/2015
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNE / 31/03/2010
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RICHARDS / 01/05/2014
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TIZZARD
2013-05-29AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MATTHEW HALEY / 06/07/2012
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GRAHAM / 28/06/2012
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAIDEEP BAL
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-25AR0126/04/12 FULL LIST
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANIA CLAIRE PATRICIA BAIRD / 21/04/2012
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEIR BARRIE
2011-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SERENA HEDLEY DENT
2011-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-26AR0126/04/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES COLLINS WARD / 18/01/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON TIZZARD / 18/01/2011
2011-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARRELL
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-22AP01DIRECTOR APPOINTED JONATHAN MATTHEW HALEY
2010-09-22AP01DIRECTOR APPOINTED MR KEIR MCFARLANE BARRIE
2010-09-22AP01DIRECTOR APPOINTED SIMON CHARLES COLLINS WARD
2010-06-01AR0126/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER DIMITRI WIENAND / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAVEY WALKER / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMON TIZZARD / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG SHAW SMELLIE / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RICHARDS / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHRISTOPHER LANE / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA MAUDE ANGELA HEDLEY DENT / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK GRAHAM / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FLETCHER / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORIAN PICCAVER CARRELL / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAIDEEP BAL / 01/10/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANIA CLAIRE PATRICIA BAIRD / 01/10/2009
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES THORNE / 01/10/2009
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAYLISS
2010-01-28AP01DIRECTOR APPOINTED ANTHONY ALEXANDER GROVES TURNER
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-16288aDIRECTOR APPOINTED MR JEREMY SIMON TIZZARD
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-13363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / SERENA HEDLEY DENT / 07/04/2008
2008-02-01288aNEW DIRECTOR APPOINTED
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-05-14288bDIRECTOR RESIGNED
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TYROLESE (SECRETARIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYROLESE (SECRETARIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYROLESE (SECRETARIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TYROLESE (SECRETARIAL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TYROLESE (SECRETARIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYROLESE (SECRETARIAL) LIMITED
Trademarks
We have not found any records of TYROLESE (SECRETARIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYROLESE (SECRETARIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TYROLESE (SECRETARIAL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TYROLESE (SECRETARIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYROLESE (SECRETARIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYROLESE (SECRETARIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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