13 TYSON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02390948

Incorporation date

01/06/1989

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1989)

30/01/2026

Termination of appointment of Christopher John Pagden as a director on 2026-01-23

View PDF (1 pages)

02/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

07/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

04/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

26/10/2022

Director's details changed for Ms Inna Hoffmann on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Richard Chris Ellis on 2022-10-26

View PDF (2 pages)

26/10/2022

Director's details changed for Mr Christopher John Pagden on 2022-10-26

View PDF (2 pages)

26/10/2022

Appointment of Miss Bhrina Lad as a director on 2022-10-26

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (6 pages)

21/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/09/2021

Appointment of Ms Inna Hoffmann as a director on 2021-09-06

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/04/2021

Secretary's details changed for Acorn Estate Management on 2021-04-20

View PDF (1 pages)

20/04/2021

Registered office address changed from One Sherman Road Bromley BR1 3JH England to Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG on 2021-04-20

View PDF (1 pages)

26/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

24/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/08/2017

Appointment of Mr Richard Chris Ellis as a director on 2017-08-04

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (7 pages)

17/07/2017

Cessation of Bruce Gordon Walker as a person with significant control on 2017-07-17

View PDF (1 pages)

17/07/2017

Termination of appointment of Andrew Michael Walker as a director on 2017-07-17

View PDF (1 pages)

17/07/2017

Termination of appointment of Ian Jonathan Langworthy as a director on 2017-07-17

View PDF (1 pages)

17/07/2017

Appointment of Mr Christopher John Pagden as a director on 2017-07-17

View PDF (2 pages)

07/07/2017

Registered office address changed from 10 Market Hill St.Ives Huntingdon Cambs. PE17 4AW to One Sherman Road Bromley BR1 3JH on 2017-07-07

View PDF (1 pages)

22/03/2017

Appointment of Acorn Estate Management as a secretary on 2017-03-22

View PDF (2 pages)

22/03/2017

Termination of appointment of Ian Jonathan Langworthy as a secretary on 2017-03-22

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

24/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (20 pages)

27/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-06-30

View PDF (14 pages)

10/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

10/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

19/09/2013

Annual return made up to 2013-06-30

View PDF (13 pages)

02/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (14 pages)

06/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (14 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (14 pages)

29/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

11/07/2009

Return made up to 31/05/09; no change of members

View PDF (10 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

02/11/2008

Return made up to 31/05/08; no change of members

View PDF (4 pages)

03/10/2008

Return made up to 31/05/07; full list of members

View PDF (10 pages)

05/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

11/11/2006

Return made up to 31/05/06; full list of members

View PDF (9 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (9 pages)

18/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

09/08/2004

Return made up to 31/05/04; full list of members

View PDF (9 pages)

13/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

04/06/2003

Return made up to 31/05/03; full list of members

View PDF (10 pages)

23/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

16/07/2002

Return made up to 31/05/02; full list of members

View PDF (9 pages)

12/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

20/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

22/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

14/12/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

16/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

16/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

25/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

06/06/1997

Return made up to 31/05/97; change of members

View PDF (5 pages)

19/12/1996

Full accounts made up to 1996-03-31

View PDF (4 pages)

25/07/1996

Return made up to 31/05/96; full list of members

View PDF (5 pages)

03/01/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

18/07/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

17/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

15/07/1994

Director resigned;new director appointed

View PDF (0 pages)

27/06/1994

Return made up to 31/05/94; no change of members

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03/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1994

Full accounts made up to 1993-03-31

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05/07/1993

Return made up to 01/06/93; full list of members

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20/05/1993

Return made up to 01/06/92; no change of members

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10/05/1993

Return made up to 01/06/91; no change of members

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30/03/1993

Full accounts made up to 1992-03-31

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30/03/1993

Director resigned;new director appointed

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02/07/1991

Full accounts made up to 1990-03-31

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03/05/1991

Return made up to 31/12/90; full list of members

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13/06/1989

Registered office changed on 13/06/89 from: 84 temple chambers, temple avenue, london, EC4Y ohp

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13/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1989

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hoffmann, Inna	Director	06/09/2021 - Present	6
ACORN ESTATE MANAGEMENT	Corporate Secretary	21/03/2017 - Present	67
Mr Andrew Michael Walker	Director	14/03/1993 - 31/05/1992	5
Mr Andrew Michael Walker	Director	31/05/1994 - 16/07/2017	5
Pagden, Christopher John	Director	17/07/2017 - 23/01/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 13 TYSON ROAD MANAGEMENT COMPANY LIMITED

13 TYSON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/06/1989 with the registered office located at Acorn Estate Management, 9 St Marks Road, Bromley, Kent BR2 9HG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 13 TYSON ROAD MANAGEMENT COMPANY LIMITED?

13 TYSON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/06/1989 .

Where is 13 TYSON ROAD MANAGEMENT COMPANY LIMITED located?

13 TYSON ROAD MANAGEMENT COMPANY LIMITED is registered at Acorn Estate Management, 9 St Marks Road, Bromley, Kent BR2 9HG.

What does 13 TYSON ROAD MANAGEMENT COMPANY LIMITED do?

13 TYSON ROAD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 TYSON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Christopher John Pagden as a director on 2026-01-23.