TYTHERINGTON INVESTMENTS LIMITED


Registered number: 00661631
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> TYTHERINGTON INVESTMENTS LIMITED

Name: TYTHERINGTON INVESTMENTS LIMITED
TYTHERINGTON INVESTMENTS LTD
Address: SUITE 15 THE ENTERPRISE CENTRE COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Incorporation Date: 1960-06-07

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-02-03 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2020-02-03 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2019-12-04 PREVSHO FROM 31/12/2019 TO 31/03/2019 AA01
2019-12-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-12 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 01/05/2019 CH01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-20 DIRECTOR APPOINTED MR ALEX SCRIMGEOUR AP01
2018-08-02 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS MUIR EDINGTON SCRIMGEOUR PSC01
2018-07-27 CESSATION OF SCRIMGEOUR & COMPANY LTD AS A PSC PSC07
2018-07-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX RUPERT GAUVAIN SCRIMGEOUR PSC01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-15 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 14/07/2016 CH01
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMPO BOX GU11 1EJGILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSEVICTORIA ROADALDERSHOTHANTSGU11 1EJ AD01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-29 30/06/15 FULL LIST AR01
2015-07-29 SAIL ADDRESS CHANGED FROM:PO BOX GU11 1EJGILROY AND BROOKES ACCOUNTANTS LIMITED SUITE 18, 5TH FLOOR, VICTORIA HOUSEVICTORIA ROADALDERSHOTHANTSGU11 1EJUNITED KINGDOM AD02
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-23 SAIL ADDRESS CHANGED FROM:INTERPOWER HOUSE WINDSOR WAYALDERSHOTHAMPSHIREGU11 1JGENGLAND AD02
2014-07-28 30/06/14 FULL LIST AR01
2014-05-06 REGISTERED OFFICE CHANGED ON 06/05/2014 FROMGROUND FLOOR INTERPOWER HOUSE WINDSOR WAYALDERSHOTHAMPSHIREGU11 1JGUNITED KINGDOM AD01
2013-08-21 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2013-08-21 30/06/13 FULL LIST AR01
2013-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MUIR EDINGTON SCRIMGEOUR / 11/10/2010 CH01
2013-03-01 PREVEXT FROM 30/06/2012 TO 31/12/2012 AA01
2013-08-21 APPOINTMENT TERMINATED, DIRECTOR CLARE SCRIMGEOUR TM01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-21 SAIL ADDRESS CHANGED FROM:C/O MAZARS LLPTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1DD AD02
2012-09-12 30/06/12 FULL LIST AR01
2012-10-12 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 AAMD
2012-09-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-30 REGISTERED OFFICE CHANGED ON 30/07/2012 FROMTIMES HOUSE THROWLEY WAYSUTTONSURREYSM1 4JQ AD01
2012-07-03 FIRST GAZETTE GAZ1
2012-11-21 APPOINTMENT TERMINATED, SECRETARY CLARE SCRIMGEOUR TM02
2012-08-25 DISS40 (DISS40(SOAD)) DISS40
2011-07-07 30/06/11 FULL LIST AR01
2011-04-04 30/06/10 TOTAL EXEMPTION FULL AA
2010-07-09 SAIL ADDRESS CREATED AD02
2010-04-06 30/06/09 TOTAL EXEMPTION FULL AA
2010-07-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-12 30/06/10 FULL LIST AR01
2009-05-05 30/06/08 TOTAL EXEMPTION FULL AA
2009-08-12 REGISTERED OFFICE CHANGED ON 12/08/2009 FROMTOWER BRIDGE HOUSEST KATHARINE'S WAYLONDONE1W 1DD 287
2009-08-11 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 AA
2008-10-30 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-13 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2007-11-27 REGISTERED OFFICE CHANGED ON 27/11/07 FROM:BEVIS MARKS HOUSE24 BEVIS MARKSLONDONEC3A 7NR 287
2006-08-21 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-04 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 AA
2005-04-06 DELIVERY EXT'D 3 MTH 30/06/04 244
2005-04-19 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2005-09-21 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a

Last update: 2020-03-26 12:24:33