Tylers Meadow Limited in TORRINGTON

Tylers Meadow Limited TORRINGTON

Tylers Meadow started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09174934. The Tylers Meadow company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Torrington at 2 Tylers Meadow. Postal code: EX38 7BR.

At the moment there are 10 directors in the the company, namely Derek M., Stephen F. and Amanda W. and others. In addition one secretary - Lindsay D. - is with the firm. As of 23 April 2024, there were 10 ex directors - Sam F., Philip A. and others listed below. There were no ex secretaries.

Tylers Meadow Limited Address / Contact

Office Address	2 Tylers Meadow
Town	Torrington
Post code	EX38 7BR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09174934
Date of Incorporation	Thu, 14th Aug 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Derek M.

Position: Director

Appointed: 13 November 2023

Stephen F.

Position: Director

Appointed: 02 September 2023

Amanda W.

Position: Director

Appointed: 14 August 2020

Ellis E.

Position: Director

Appointed: 01 July 2019

Wendy B.

Position: Director

Appointed: 08 January 2018

Vernon E.

Position: Director

Appointed: 24 March 2017

Christopher B.

Position: Director

Appointed: 10 June 2016

Andrew M.

Position: Director

Appointed: 10 June 2016

Stephanie M.

Position: Director

Appointed: 03 May 2016

Lindsay D.

Position: Director

Appointed: 21 April 2016

Lindsay D.

Position: Secretary

Appointed: 21 April 2016

Sam F.

Position: Director

Appointed: 17 June 2016

Resigned: 30 June 2019

Philip A.

Position: Director

Appointed: 13 June 2016

Resigned: 08 January 2018

Christopher T.

Position: Director

Appointed: 10 June 2016

Resigned: 24 September 2021

Deborah K.

Position: Director

Appointed: 10 June 2016

Resigned: 25 October 2019

Daniel G.

Position: Director

Appointed: 10 June 2016

Resigned: 24 March 2017

Jenny H.

Position: Director

Appointed: 10 June 2016

Resigned: 30 July 2020

Alan G.

Position: Director

Appointed: 03 May 2016

Resigned: 10 November 2023

Ian A.

Position: Director

Appointed: 03 May 2016

Resigned: 02 September 2023

Peter H.

Position: Director

Appointed: 14 August 2014

Resigned: 22 April 2016

Louise P.

Position: Director

Appointed: 14 August 2014

Resigned: 22 April 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Lindsay D. This PSC has significiant influence or control over this company,.

Lindsay D.

Notified on	22 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2 762	3 422

Balance Sheet
Current Assets	2 762	3 422	4 300	5 024	5 584	5 657	6 118	6 488
Net Assets Liabilities		3 422	4 300	5 024	5 584	5 657	6 118	6 488
Net Assets Liabilities Including Pension Asset Liability	2 762	3 422

Reserves/Capital
Shareholder Funds	2 762	3 422

Other
Net Current Assets Liabilities	2 762	3 422	4 300	5 024	5 584	5 657	6 118	6 488
Total Assets Less Current Liabilities	2 762	3 422	4 300	5 024	5 584	5 657	6 118	6 488

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-12-31 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AP01	New director was appointed on 2023-11-13 filed on: 13th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-10 filed on: 10th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-09-02 filed on: 4th, September 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-02 filed on: 4th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-08-14 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, January 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-09-24 filed on: 25th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 5th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, January 2021	accounts	Free Download (3 pages)
CH01	On 2020-10-05 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-08-14 filed on: 14th, August 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-08-14 filed on: 14th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-30 filed on: 30th, July 2020	officers	Free Download (1 page)
CH01	On 2017-12-10 director's details were changed filed on: 17th, July 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 2nd, February 2020	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-10-25 filed on: 26th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-08-14 filed on: 14th, August 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-06-30 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-01 filed on: 2nd, July 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 8th, February 2019	accounts	Free Download (2 pages)
CH01	On 2018-10-29 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-14 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 16th, February 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-08 filed on: 8th, January 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-08-14 filed on: 14th, August 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-03-24 filed on: 24th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-24 filed on: 24th, March 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 15th, August 2016	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2016-06-17 filed on: 17th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-13 filed on: 13th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 10th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-10 filed on: 10th, June 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 24th, May 2016	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-04-22 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-05-03 filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-03 filed on: 3rd, May 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-03 filed on: 3rd, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-22 filed on: 3rd, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-21 filed on: 21st, April 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-04-21) of a secretary filed on: 21st, April 2016	officers	Free Download (2 pages)
AD01	New registered office address 2 Tylers Meadow Torrington Devon EX38 7BR. Change occurred on 2016-03-08. Company's previous address: 7 Torriano Mews London NW5 2RZ. filed on: 8th, March 2016	address	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-08-14 filed on: 4th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 2014-08-14 filed on: 19th, September 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, August 2014	incorporation	Free Download (29 pages)

Tylers Meadow Limited TORRINGTON

Tylers Meadow Limited Address / Contact

Company Information / Profile

Company staff

Derek M.

Stephen F.

Amanda W.

Ellis E.

Wendy B.

Vernon E.

Christopher B.

Andrew M.

Stephanie M.

Lindsay D.

Lindsay D.

Sam F.

Philip A.

Christopher T.

Deborah K.

Daniel G.

Jenny H.

Alan G.

Ian A.

Peter H.

Louise P.

People with significant control

Annual reports financial information

Company filings

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