| Company Name | Tyler Mews Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02437444 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 October 1989(34 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mark David Eden |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Area Sales Manager |
| Country of Residence | England |
| Correspondence Address | Netherwood Lodge Bradford Lane Nether Alderley Cheshire SK10 4TR |
| Secretary Name | Ms Jacqui Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(16 years after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Personal Assistant |
| Correspondence Address | Flat 4 Tyler Mews Tyler Street Alderley Edge Cheshire SK9 7NX |
| Director Name | Mr John Rowland |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2008(18 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 27 Racecourse Road Wilmslow Cheshire SK9 5LF |
| Director Name | Mr Jonathan Darlington |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2023(33 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 3, Tyler Mews, Tyler Street, Alderley Edge, C Alderley Edge SK9 7NX |
| Secretary Name | Mr Richard John Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(3 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 August 2000) |
| Role | Company Director |
| Correspondence Address | 4 Tyler Mews Tyler Street Alderley Edge Cheshire SK9 7NX |
| Secretary Name | Hazel Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2000(11 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | Flat 4 Tyler Mews Tyler Street Alderley Edge Cheshire SK9 7NX |
| Director Name | Christopher Charles Cheney |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 February 2006) |
| Role | IT Sales |
| Correspondence Address | 3 Tyler Mews Tyler Street Alderley Edge Cheshire SK9 7NX |
| Secretary Name | John Holland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(14 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | Flat 2 Tyler Mews Tyler Street Alderley Edge Cheshire SK9 7NX |
| Secretary Name | Kathleen Weinholt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 October 2005) |
| Role | Company Director |
| Correspondence Address | Flat 4 Tyler Mews Tyler Street Alderley Edge Cheshire SK9 7NX |
Location
| Registered Address | Netherwood Lodge Bradford Lane Nether Alderley Cheshire SK10 4TR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Nether Alderley |
| Ward | Chelford |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 8 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 20 September 2015 | Annual return made up to 5 September 2015 no member list (3 pages) |
| 20 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 September 2015 | Annual return made up to 5 September 2015 no member list (3 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 no member list (3 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 no member list (3 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 5 September 2014 no member list (3 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 no member list (3 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 no member list (3 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 no member list (3 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 no member list (3 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 no member list (3 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 no member list (3 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Secretary's details changed for Ms Jackie Gray on 5 September 2012 (1 page) |
| 5 September 2012 | Secretary's details changed for Ms Jackie Gray on 5 September 2012 (1 page) |
| 5 September 2012 | Secretary's details changed for Ms Jackie Gray on 5 September 2012 (1 page) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 October 2011 | Annual return made up to 10 October 2011 no member list (3 pages) |
| 11 October 2011 | Annual return made up to 10 October 2011 no member list (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 9 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 7 November 2010 | Annual return made up to 30 October 2010 no member list (3 pages) |
| 7 November 2010 | Annual return made up to 30 October 2010 no member list (3 pages) |
| 18 November 2009 | Secretary's details changed for Jackie Gray on 30 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for John Rowland on 30 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 no member list (3 pages) |
| 18 November 2009 | Annual return made up to 30 October 2009 no member list (3 pages) |
| 18 November 2009 | Secretary's details changed for Jackie Gray on 30 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for Mark David Eden on 30 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mark David Eden on 30 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for John Rowland on 30 October 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 December 2008 | Director's change of particulars / john rowland / 04/12/2008 (1 page) |
| 9 December 2008 | Director's change of particulars / john rowland / 04/12/2008 (1 page) |
| 9 December 2008 | Annual return made up to 30/10/08 (6 pages) |
| 9 December 2008 | Annual return made up to 30/10/08 (6 pages) |
| 28 November 2008 | Director's change of particulars / mark eden / 21/11/2008 (1 page) |
| 28 November 2008 | Appointment terminated secretary john holland (1 page) |
| 28 November 2008 | Director's change of particulars / john rowland / 21/11/2008 (1 page) |
| 28 November 2008 | Appointment terminated secretary john holland (1 page) |
| 28 November 2008 | Director's change of particulars / mark eden / 21/11/2008 (1 page) |
| 28 November 2008 | Director's change of particulars / john rowland / 21/11/2008 (1 page) |
| 18 November 2008 | Director appointed john rowland (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 November 2008 | Director appointed john rowland (2 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 November 2007 | Annual return made up to 30/10/07 (4 pages) |
| 3 November 2007 | Annual return made up to 30/10/07 (4 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 November 2006 | Annual return made up to 30/10/06
|
| 21 November 2006 | Annual return made up to 30/10/06
|
| 9 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 5 December 2005 | Annual return made up to 30/10/05 (4 pages) |
| 5 December 2005 | Annual return made up to 30/10/05 (4 pages) |
| 5 December 2005 | New secretary appointed (1 page) |
| 5 December 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2005 | Registered office changed on 15/11/05 from: merrythorn cottage alderley road, mottram st. Andrew, SK10 4QN (1 page) |
| 15 November 2005 | Registered office changed on 15/11/05 from: merrythorn cottage alderley road, mottram st. Andrew, SK10 4QN (1 page) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 28 October 2004 | Annual return made up to 30/10/04
|
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 28 October 2004 | Annual return made up to 30/10/04
|
| 28 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New director appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 24 October 2003 | Annual return made up to 30/10/03 (3 pages) |
| 24 October 2003 | Annual return made up to 30/10/03 (3 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 6 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 31 December 2002 | Annual return made up to 30/10/02 (3 pages) |
| 31 December 2002 | Annual return made up to 30/10/02 (3 pages) |
| 13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 1 November 2001 | Annual return made up to 30/10/01 (3 pages) |
| 1 November 2001 | Annual return made up to 30/10/01 (3 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Annual return made up to 30/10/00
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| 6 November 2000 | New secretary appointed (2 pages) |
| 6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 November 2000 | Annual return made up to 30/10/00
|
| 6 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 November 1999 | Annual return made up to 30/10/99 (3 pages) |
| 5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 5 November 1999 | Annual return made up to 30/10/99 (3 pages) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 38 oak drive bramhall stockport cheshire SK7 2AD (1 page) |
| 8 October 1999 | Registered office changed on 08/10/99 from: 38 oak drive bramhall stockport cheshire SK7 2AD (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 November 1998 | Annual return made up to 30/10/98 (4 pages) |
| 3 November 1998 | Annual return made up to 30/10/98 (4 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 October 1997 | Annual return made up to 30/10/97 (4 pages) |
| 27 October 1997 | Annual return made up to 30/10/97 (4 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 November 1996 | Annual return made up to 30/10/96 (4 pages) |
| 4 November 1996 | Annual return made up to 30/10/96 (4 pages) |
| 16 November 1995 | Annual return made up to 30/10/95
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| 16 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 16 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 16 November 1995 | Annual return made up to 30/10/95
|