13 Tyson Road Management Company Limited in 9 St Marks Road BROMLEY

13 Tyson Road Management Company Limited BROMLEY

Founded in 1989, 13 Tyson Road Management Company, classified under reg no. 02390948 is an active company. Currently registered at Acorn Estate Management BR2 9HG, Bromley the company has been in the business for thirty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Bhrina L., Inna H. and Richard E. and others. Of them, Christopher P. has been with the company the longest, being appointed on 17 July 2017 and Bhrina L. has been with the company for the least time - from 26 October 2022. 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.

13 Tyson Road Management Company Limited Address / Contact

Office Address	Acorn Estate Management
Office Address2	9 St Marks Road
Town	Bromley
Post code	BR2 9HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02390948
Date of Incorporation	Thu, 1st Jun 1989
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Bhrina L.

Position: Director

Appointed: 26 October 2022

Inna H.

Position: Director

Appointed: 06 September 2021

Richard E.

Position: Director

Appointed: 04 August 2017

Christopher P.

Position: Director

Appointed: 17 July 2017

Acorn Estate Management

Position: Corporate Secretary

Appointed: 22 March 2017

Ian L.

Position: Director

Resigned: 17 July 2017

Andrew W.

Position: Director

Appointed: 01 June 1994

Resigned: 17 July 2017

Ian L.

Position: Secretary

Appointed: 20 January 1994

Resigned: 22 March 2017

Andrew W.

Position: Director

Appointed: 15 March 1993

Resigned: 01 June 1992

Bruce W.

Position: Director

Appointed: 01 June 1992

Resigned: 01 June 1994

Bruce W.

Position: Secretary

Appointed: 01 June 1991

Resigned: 19 January 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Bruce W. This PSC has significiant influence or control over this company,.

Bruce W.

Notified on	6 April 2016
Ceased on	17 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Current Assets	100	100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100
Net Current Assets Liabilities	100	100	100	100	100	100	100	100
Number Shares Allotted						100
Par Value Share						1
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 27th, May 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 24th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 13th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 18th, December 2015	annual return	Free Download (20 pages)
SH01	Statement of Capital on 2015-12-18: 32.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 27th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2014-06-30 filed on: 15th, December 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-12-15: 32.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 10th, October 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 10th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return for the period up to 2013-06-30 filed on: 19th, September 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2013-09-19: 32.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 2nd, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 16th, July 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 9th, June 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Period up to 2009-07-11 - Annual return with full member list filed on: 11th, July 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-02 - Annual return with full member list filed on: 2nd, November 2008	annual return	Free Download (4 pages)
363s	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (10 pages)
363(287)	Registered office changed on 03/10/08	annual return
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 5th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 5th, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (1 page)
363s	Period up to 2006-11-11 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-11-11 - Annual return with full member list filed on: 11th, November 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-06-13 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-06-13 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-07-16 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-07-16 - Annual return with full member list filed on: 16th, July 2002	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 12th, December 2001	accounts	Free Download (1 page)
363s	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-06-20 - Annual return with full member list filed on: 20th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 22nd, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-12-14 - Annual return with full member list filed on: 14th, December 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 16th, December 1999	accounts	Free Download (1 page)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-16 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 1st, February 1999	accounts	Free Download (1 page)
363s	Period up to 1998-06-25 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-06-25 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 16th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 16th, January 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-06-06 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-06-06 - Annual return with full member list filed on: 6th, June 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, December 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 19th, December 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-07-25 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-07-25 - Annual return with full member list filed on: 25th, July 1996	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 3rd, January 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 3rd, January 1996	accounts	Free Download (4 pages)
363s	Period up to 1995-07-18 - Annual return with full member list filed on: 18th, July 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-07-18 - Annual return with full member list filed on: 18th, July 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 17th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-03-31 filed on: 17th, January 1995	accounts
363s	Period up to 1994-06-27 - Annual return with full member list filed on: 27th, June 1994	annual return	Free Download
363s	Period up to 1994-06-27 - Annual return with full member list filed on: 27th, June 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 2nd, February 1994	accounts	Free Download
AA	Full accounts data made up to 1993-03-31 filed on: 2nd, February 1994	accounts
363b	Annual return with complete shareholders list - up to 1993-07-05 filed on: 5th, July 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-07-05 filed on: 5th, July 1993	annual return
363b	Annual return with complete shareholders list - up to 1993-05-20 filed on: 20th, May 1993	annual return
363b	Annual return with complete shareholders list - up to 1993-05-20 filed on: 20th, May 1993	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1993-05-10 filed on: 10th, May 1993	annual return
363b	Annual return with complete shareholders list - up to 1993-05-10 filed on: 10th, May 1993	annual return	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 30th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1992-03-31 filed on: 30th, March 1993	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 2nd, July 1991	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 2nd, July 1991	accounts	Free Download
363	Return made up to 31/12/90; full list of members filed on: 3rd, May 1991	annual return	Free Download
363	Return made up to 31/12/90; full list of members filed on: 3rd, May 1991	annual return

13 Tyson Road Management Company Limited BROMLEY

13 Tyson Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Bhrina L.

Inna H.

Richard E.

Christopher P.

Acorn Estate Management

Ian L.

Andrew W.

Ian L.

Andrew W.

Bruce W.

Bruce W.

People with significant control

Annual reports financial information

Company filings

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