OpenCompanies

23 Tyrwhitt Rd Limited

Company number
05267793
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2004
Nature of business
Residents property management

Registered office

23 Tyrwhitt Road
Brockley
London
SE4 1QD

Officers

NameRoleAppointedResigned
MUNNS, Robert Director 22 Oct 2004 2 Jul 2013
WATTS, Rebekah Kate Secretary 22 Oct 2004 2 Jul 2013
PARKINSON, Thomas Michael Director 2 Jul 2013 12 Mar 2021
WARD-FOXTON, Sally Secretary 2 Jul 2013 12 Mar 2021
JOYCE, Catherine Mary Patricia Director 2 Jul 2013 27 Mar 2025
KILEY, Mark Bjarne James Director 22 Oct 2004 27 Mar 2025
WYLD, Rachel Kathryn Director 27 Mar 2025
LEE, Nikki Director 12 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Thomas Michael Parkinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2016 12 Mar 2021
Mr Mark Bjarne James Kiley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Oct 2016 27 Mar 2025
Miss Rachel Kathryn Wyld Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 27 Mar 2025
Ms Nikki Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Mar 2021

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £4 £4
31 Oct 2024 Dormant £4 -
31 Oct 2023 Dormant £4 -
31 Oct 2022 Dormant £4 -
31 Oct 2021 Dormant £4 -
31 Oct 2020 Dormant £4 -
31 Oct 2019 Dormant £4 -
31 Oct 2018 Dormant £4 -
31 Oct 2017 Dormant £4 -
31 Oct 2016 Dormant £4 £4
31 Oct 2015 Dormant £4 -
31 Oct 2014 Dormant £4 -
31 Oct 2013 Dormant £4 -
31 Oct 2012 Dormant £4 -
31 Oct 2011 Dormant £4 -
31 Oct 2010 Dormant £4 -
31 Oct 2009 Dormant £4 £0
31 Oct 2008 Dormant £4 £0
31 Oct 2007 Dormant £4 £4
31 Oct 2006 - -
31 Oct 2005 - -

Data