Tyson Manor Limited

General information

Name:

Tyson Manor Ltd

Office Address:

Cambridge House 16 High Street CB10 1AX Saffron Walden

Number: 08993692

Incorporation date: 2014-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tyson Manor Limited could be gotten hold of in Cambridge House, 16 High Street in Saffron Walden. The area code is CB10 1AX. Tyson Manor has been operating on the market since it was set up in 2014. The registration number is 08993692. This company's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 30th April 2022 is the last time account status updates were reported.

Right now, the business is supervised by a single director: Damian W., who was designated to this position in 2014. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Damian W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 December 2021

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 15 March 2024

Damian W.

Role: Director

Appointed: 11 April 2014

Latest update: 15 March 2024

People with significant control

Damian W.
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 11 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 11 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 11th April 2023 (CS01)
filed on: 27th, April 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2015

Address:

3rd Floor 3 Fitzhardinge Street

Post code:

W1H 6EF

City / Town:

London

HQ address,
2016

Address:

3rd Floor 3 Fitzhardinge Street

Post code:

W1H 6EF

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Chaddesley Sanford Limited

Address:

3rd Floor 3 Fitzhardinge Street

Post code:

W1H 6EF

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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