About

Registered Number: 03368266
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 96 Heath Park Road, Romford, RM2 5XH,

 

Having been setup in 1997, Tydeman Homes Ltd has its registered office in Romford, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This organisation has 4 directors listed as Tydeman, Wendy, Tydeman, Lee Roger, Tydeman, Roger, Tydeman, Barry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TYDEMAN, Lee Roger 01 January 2014 - 1
Secretary Name Appointed Resigned Total Appointments
TYDEMAN, Wendy 27 June 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Tydeman/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Lee Roger Tydeman/
1988-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 June 2019
CS01 - N/A 03 June 2019
AD01 - Change of registered office address 03 June 2019
AD01 - Change of registered office address 29 May 2019
AA - Annual Accounts 09 June 2018
CS01 - N/A 28 May 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 21 May 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 24 September 2014
AA - Annual Accounts 20 September 2014
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 27 July 2012
AA01 - Change of accounting reference date 28 June 2012
AR01 - Annual Return 16 June 2012
AD01 - Change of registered office address 16 June 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 12 September 2010
AR01 - Annual Return 24 June 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 09 July 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 18 June 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 29 March 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 05 May 2004
288b - Notice of resignation of directors or secretaries 30 August 2003
288a - Notice of appointment of directors or secretaries 30 August 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 30 August 2003
225 - Change of Accounting Reference Date 02 November 2002
363s - Annual Return 02 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 22 December 2001
AA - Annual Accounts 14 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 16 August 2001
395 - Particulars of a mortgage or charge 22 December 2000
363s - Annual Return 30 May 2000
395 - Particulars of a mortgage or charge 12 August 1999
363s - Annual Return 14 July 1999
AA - Annual Accounts 21 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 15 June 1998
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 30 January 2002 Outstanding

N/A

Legal charge 21 December 2001 Outstanding

N/A

Legal charge 21 December 2000 Fully Satisfied

N/A

Mortgage deed 02 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.