Tyrolese (40) Limited

Active01952993 Private limited company
Incorporated
4 October 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Elizabeth Regan
Owned by
Elizabeth Regan
Accounts type
Dormant
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 February 2026
Regan, Elizabeth
Director · Appointed 14 May 2012
British
Born November 1956
Officer history (15 former)
23 February 2026
Resigned Warmans Asset Management as Corporate Secretary
23 February 2026
Appointed Warmans 1859 Limited as Corporate Secretary
28 November 2022
Appointed Warmans Asset Management as Corporate Secretary
14 July 2012
Resigned Feldgate as Corporate Secretary
18 June 2012
Resigned Honner, Elizabeth Joanne as Director
14 May 2012
Appointed Regan, Elizabeth as Director
1 February 2006
Appointed Feldgate as Corporate Secretary
31 January 2006
Resigned Gotelee, Peter Michael as Secretary
31 January 2006
Resigned Gotelee, Josephine as Director
26 October 2004
Appointed Honner, Elizabeth Joanne as Director
14 August 2004
Resigned Hawley, Sheila Ellen as Director
9 July 2004
Appointed Gotelee, Peter Michael as Secretary
1 January 2004
Resigned Young, Irosim as Director
31 October 2002
Resigned Szpak, Christopher William as Secretary
13 March 2001
Appointed Gotelee, Josephine as Director
13 March 2001
Resigned Sands, David Jeremy as Director
13 March 2001
Appointed Young, Irosim as Director
13 March 2001
Resigned Betts, Andrew Keith as Director
13 March 2001
Resigned Mccartney, Philip as Director
20 September 1999
Appointed Szpak, Christopher William as Secretary
20 September 1999
Resigned Fell, David Nolan as Secretary
4 July 1996
Appointed Sands, David Jeremy as Director
4 July 1996
Resigned James, Andrew Philip as Director
27 May 1995
Appointed Fell, David Nolan as Secretary
22 May 1995
Resigned Sykes, Lesley Ann as Secretary
21 October 1993
Resigned Bitton, Nissim as Director
23 February 1990
Appointed Hawley, Sheila Ellen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elizabeth Regan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1956

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£8
Cash
£8

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £570 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Current Assets£1,479
Cash£8£8£8£8£8
Creditors (< 1 year)£0
Net Current Assets£1,479
Net Assets£8£8£8£8£8£570
Shareholder Funds£8£8£8£8£8£570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates21 February 2026
23 February 2026Termination of appointment of a secretary
23 February 2026Appointment of a secretary
16 December 2025Accounts for a dormant company31 March 2025
28 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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