Tye Farm Limited

General information

Name:

Tye Farm Ltd

Office Address:

London & Thames House 70-72 Croydon Road CR3 6QD Caterham

Number: 00319733

Incorporation date: 1936-10-19

Dissolution date: 2020-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1936 is the year of the start of Tye Farm Limited, the firm located at London & Thames House, 70-72 Croydon Road in Caterham. The company was founded on 1936-10-19. The Companies House Registration Number was 00319733 and the company zip code was CR3 6QD. This company had been operating in this business for approximately eighty four years up until 2020-10-06. Registered as Littleton Manor Farm, the firm used the name until 2001, at which moment it was changed to Tye Farm Limited.

The executives were as follow: Dasa S. designated to this position eight years ago, David G. designated to this position in 1997 in September and Raymond P. designated to this position in 1991 in July.

The companies with significant control over this firm included: London & Thames Counties Securities Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Caterham at 70-72 Croydon Road, CR3 6QD, Surrey and was registered as a PSC under the reg no 01000085.

  • Previous company's names
  • Tye Farm Limited 2001-05-02
  • Littleton Manor Farm Limited 1936-10-19

Financial data based on annual reports

Company staff

Dasa S.

Role: Director

Appointed: 19 March 2016

Latest update: 8 April 2024

David G.

Role: Director

Appointed: 26 September 1997

Latest update: 8 April 2024

Raymond P.

Role: Director

Appointed: 09 July 1991

Latest update: 8 April 2024

People with significant control

London & Thames Counties Securities Ltd
Address: London & Thames House 70-72 Croydon Road, Caterham, Surrey, CR3 6QD, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 01000085
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 20 August 2020
Confirmation statement last made up date 09 July 2019
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 June 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 11th, December 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 1500 : Mixed farming
  • 1190 : Growing of other non-perennial crops
  • 1450 : Other mining and quarrying
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
83
Company Age

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