Tylersfield Freehold Limited in ABBOTS LANGLEY

Tylersfield Freehold Limited ABBOTS LANGLEY

Tylersfield Freehold started in year 2003 as Private Limited Company with registration number 04950849. The Tylersfield Freehold company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Abbots Langley at 7 Ash Close. Postal code: WD5 0DN.

The company has 2 directors, namely Kieran M., Moray G.. Of them, Moray G. has been with the company the longest, being appointed on 9 August 2018 and Kieran M. has been with the company for the least time - from 11 December 2023. 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.

Tylersfield Freehold Limited Address / Contact

Office Address	7 Ash Close
Town	Abbots Langley
Post code	WD5 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04950849
Date of Incorporation	Mon, 3rd Nov 2003
Industry	Residents property management
End of financial Year	30th November
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (153 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Kieran M.

Position: Director

Appointed: 11 December 2023

Moray G.

Position: Director

Appointed: 09 August 2018

Nicholas E.

Position: Director

Appointed: 14 June 2012

Resigned: 04 December 2018

George D.

Position: Director

Appointed: 14 June 2012

Resigned: 22 October 2013

Clive R.

Position: Director

Appointed: 14 June 2012

Resigned: 26 November 2013

Pauline A.

Position: Director

Appointed: 01 June 2004

Resigned: 11 May 2012

Marcus J.

Position: Director

Appointed: 01 June 2004

Resigned: 20 November 2019

Marcus J.

Position: Secretary

Appointed: 01 June 2004

Resigned: 20 November 2019

Janet H.

Position: Director

Appointed: 27 May 2004

Resigned: 10 October 2007

Nicola P.

Position: Director

Appointed: 10 November 2003

Resigned: 21 December 2004

Janet T.

Position: Director

Appointed: 10 November 2003

Resigned: 21 December 2004

Janet T.

Position: Secretary

Appointed: 10 November 2003

Resigned: 24 November 2014

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 2003

Resigned: 03 November 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 03 November 2003

Resigned: 03 November 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	3 339	3 352

Balance Sheet
Current Assets	3 542	3 555	3 766	3 406	3 406	3 652	3 712	3 561
Net Assets Liabilities			3 383	3 383	3 383	3 629	3 269	3 118
Cash Bank In Hand	3 332	3 344
Debtors	210	211
Net Assets Liabilities Including Pension Asset Liability	3 339	3 352
Tangible Fixed Assets	33 600	33 600

Reserves/Capital
Called Up Share Capital	21	22
Profit Loss Account Reserve	3 318	3 330
Shareholder Funds	3 339	3 352

Other
Creditors			360	33 623	33 623	33 623	34 043	34 043
Fixed Assets	33 600	33 600	33 600	33 600	33 600	33 600	33 600	33 600
Net Current Assets Liabilities	3 362	3 375	3 406	3 406	3 406	29 971	30 331	30 482
Total Assets Less Current Liabilities	36 962	36 975	37 006	37 006	37 006	37 006	3 269	3 118
Creditors Due After One Year	33 623	33 623
Creditors Due Within One Year	180	180
Number Shares Allotted	21	22
Other Debtors Due After One Year	210	211
Par Value Share		1
Share Capital Allotted Called Up Paid	21	22
Tangible Fixed Assets Cost Or Valuation	33 600	33 600

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-12-11 filed on: 11th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-12-11 filed on: 11th, December 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 22nd, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-30 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to 7 Ash Close Abbots Langley Hertfordshire WD5 0DN on 2022-02-17 filed on: 17th, February 2022	address	Free Download (2 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 9th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 8th, September 2020	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2019-11-20 filed on: 29th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-11-20 filed on: 29th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 27th, August 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-04 filed on: 11th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 6th, October 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-08-09 filed on: 15th, August 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 19th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 7th, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-11-03 with full list of members filed on: 12th, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-12: 22.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 4th, June 2015	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2014-11-24 filed on: 2nd, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-11-03 with full list of members filed on: 2nd, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-05-13: 22.00 GBP filed on: 17th, June 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 13th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-11-03 with full list of members filed on: 3rd, December 2013	annual return	Free Download (8 pages)
TM01	Director appointment termination date: 2013-11-26 filed on: 26th, November 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-29 filed on: 29th, October 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 10th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-11-03 with full list of members filed on: 27th, November 2012	annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-03 filed on: 3rd, July 2012	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 22nd, May 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2012-05-14 filed on: 14th, May 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2011-11-03 with full list of members filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 19th, August 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-11-03 with full list of members filed on: 4th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 9th, September 2010	accounts	Free Download (1 page)
CH01	On 2009-11-03 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-03 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-03 with full list of members filed on: 14th, December 2009	annual return	Free Download (11 pages)
AD01	Registered office address changed from 10 Works Road Letchworth Hertfordshire SG6 1LB on 2009-12-10 filed on: 10th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 17th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-26 filed on: 26th, November 2008	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2007-11-30 filed on: 1st, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (8 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (8 pages)
288b	On 2007-11-20 Director resigned filed on: 20th, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 21st, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-11-30 filed on: 21st, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-12-05 filed on: 5th, December 2006	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 3rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-11-30 filed on: 3rd, November 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-11-17 filed on: 17th, November 2005	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 27th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-11-30 filed on: 27th, June 2005	accounts	Free Download (1 page)
288b	On 2004-12-30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On 2004-12-30 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (11 pages)
363s	Annual return made up to 2004-12-29 filed on: 29th, December 2004	annual return	Free Download (11 pages)
288a	On 2004-07-12 New secretary appointed;new director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-12 New secretary appointed;new director appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 2004-06-29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-29 New director appointed filed on: 29th, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2003-11-26 New secretary appointed;new director appointed filed on: 26th, November 2003	officers	Free Download (3 pages)
288b	On 2003-11-26 Director resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-26 New director appointed filed on: 26th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-26 Director resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288a	On 2003-11-26 New secretary appointed;new director appointed filed on: 26th, November 2003	officers	Free Download (3 pages)
288a	On 2003-11-26 New director appointed filed on: 26th, November 2003	officers	Free Download (2 pages)
288b	On 2003-11-26 Secretary resigned filed on: 26th, November 2003	officers	Free Download (1 page)
288b	On 2003-11-26 Secretary resigned filed on: 26th, November 2003	officers	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 229 nether street london N3 1NT filed on: 26th, November 2003	address	Free Download (1 page)
287	Registered office changed on 26/11/03 from: 229 nether street london N3 1NT filed on: 26th, November 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2003	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, November 2003	incorporation	Free Download (12 pages)

Tylersfield Freehold Limited ABBOTS LANGLEY

Tylersfield Freehold Limited Address / Contact

Company Information / Profile

Company staff

Kieran M.

Moray G.

Nicholas E.

George D.

Clive R.

Pauline A.

Marcus J.

Marcus J.

Janet H.

Nicola P.

Janet T.

Janet T.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

Annual reports financial information

Company filings

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