Tylney Wood Management Limited FARNHAM


Founded in 2000, Tylney Wood Management, classified under reg no. 04006040 is an active company. Currently registered at 5 Tylney Wood GU10 2NZ, Farnham the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

At the moment there are 5 directors in the the company, namely Colin R., Stephen B. and Deborah P. and others. In addition one secretary - Deborah P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tylney Wood Management Limited Address / Contact

Office Address 5 Tylney Wood
Office Address2 Churt Road Churt
Town Farnham
Post code GU10 2NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04006040
Date of Incorporation Thu, 1st Jun 2000
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Colin R.

Position: Director

Appointed: 31 May 2022

Stephen B.

Position: Director

Appointed: 17 May 2022

Deborah P.

Position: Secretary

Appointed: 01 August 2012

Deborah P.

Position: Director

Appointed: 27 July 2011

Lynne E.

Position: Director

Appointed: 01 April 2007

John S.

Position: Director

Appointed: 25 October 2006

Elisabeth B.

Position: Director

Appointed: 01 October 2020

Resigned: 16 May 2022

Jennifer A.

Position: Secretary

Appointed: 27 July 2011

Resigned: 01 July 2012

Suzanne H.

Position: Secretary

Appointed: 25 October 2006

Resigned: 27 July 2011

Suzanne H.

Position: Director

Appointed: 11 June 2003

Resigned: 27 July 2011

Andrew L.

Position: Director

Appointed: 05 June 2002

Resigned: 29 July 2002

Walter B.

Position: Secretary

Appointed: 05 March 2002

Resigned: 27 July 2006

Stephen P.

Position: Director

Appointed: 05 March 2002

Resigned: 01 October 2020

Jennifer A.

Position: Director

Appointed: 05 March 2002

Resigned: 01 November 2020

Walter B.

Position: Director

Appointed: 05 March 2002

Resigned: 27 July 2006

Paul R.

Position: Director

Appointed: 05 March 2002

Resigned: 22 May 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 01 June 2000

Resigned: 01 June 2000

Edward G.

Position: Director

Appointed: 01 June 2000

Resigned: 05 March 2002

Patricia G.

Position: Secretary

Appointed: 01 June 2000

Resigned: 05 March 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2000

Resigned: 01 June 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Debs P. This PSC has significiant influence or control over this company,.

Debs P.

Notified on 1 June 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth14 11115 780      
Balance Sheet
Current Assets6 6068 2756 2806 9607 9469 2555 4355 097
Net Assets Liabilities 15 78013 81814 24015 45117 22112 94012 602
Net Assets Liabilities Including Pension Asset Liability14 11115 780      
Reserves/Capital
Called Up Share Capital55      
Profit Loss Account Reserve6 6068 275      
Shareholder Funds14 11115 780      
Other
Average Number Employees During Period   55555
Called Up Share Capital Not Paid Not Expressed As Current Asset55555555
Creditors   225    
Fixed Assets7 5007 5007 5007 5007 5007 5007 5007 500
Net Current Assets Liabilities6 6068 2756 3136 7357 9469 2555 4355 097
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  33     
Total Assets Less Current Liabilities14 11115 78013 78514 23515 45117 22112 94012 602
Other Aggregate Reserves7 5007 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 3rd, March 2024
Free Download (3 pages)

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