About

Registered Number: 02011598
Date of Incorporation: 18/04/1986 (39 years ago)
Company Status: Active
Registered Address: Ardsley House, 18 Braidley Road, Bournemouth, BH2 6JX

 

Based in Bournemouth, Tylney Hall Ltd was registered on 18 April 1986, it's status is listed as "Active". There is only one director listed for the business in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Roger 06 March 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 02 December 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 27 March 2015
AD01 - Change of registered office address 26 March 2015
TM01 - Termination of appointment of director 26 March 2015
AP01 - Appointment of director 24 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 24 February 2012
CH03 - Change of particulars for secretary 24 February 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 21 February 2011
AR01 - Annual Return 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
DISS40 - Notice of striking-off action discontinued 08 May 2010
AA - Annual Accounts 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 27 April 2010
AA - Annual Accounts 28 January 2010
AAMD - Amended Accounts 16 June 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 22 January 2009
353 - Register of members 22 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
363s - Annual Return 07 April 2008
AA - Annual Accounts 14 December 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 10 January 2006
395 - Particulars of a mortgage or charge 04 October 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 06 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
363s - Annual Return 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 23 January 2003
287 - Change in situation or address of Registered Office 19 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 07 January 2002
CERTNM - Change of name certificate 03 October 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 17 January 2001
CERTNM - Change of name certificate 16 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 10 January 2000
287 - Change in situation or address of Registered Office 06 May 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 16 January 1998
287 - Change in situation or address of Registered Office 11 January 1998
AA - Annual Accounts 27 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 04 February 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 04 February 1995
287 - Change in situation or address of Registered Office 07 January 1995
363s - Annual Return 19 December 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 11 February 1994
288 - N/A 24 September 1993
287 - Change in situation or address of Registered Office 24 September 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 09 July 1992
363a - Annual Return 21 February 1992
AA - Annual Accounts 19 January 1992
287 - Change in situation or address of Registered Office 02 January 1992
363 - Annual Return 28 March 1991
395 - Particulars of a mortgage or charge 22 January 1991
288 - N/A 04 January 1991
288 - N/A 28 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 May 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 12 April 1990
AA - Annual Accounts 12 April 1990
288 - N/A 30 March 1990
363 - Annual Return 05 March 1990
363 - Annual Return 23 November 1989
363 - Annual Return 23 November 1989
288 - N/A 13 November 1989
288 - N/A 13 November 1989
288 - N/A 13 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 August 1986
288 - N/A 11 June 1986
287 - Change in situation or address of Registered Office 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 28 September 2005 Outstanding

N/A

Mortgage 11 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.