Tyrecard Limited

Active03322473 Private limited company
Incorporated
21 February 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

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

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born November 1975
Director · Appointed 29 March 2011
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born April 1960 (66)
Director · Appointed 2 September 1997
Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies
British
Born May 1953 (73)
Officer history (22 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
27 December 2012
Resigned Rapley, Ian as Secretary
1 March 2012
Appointed Hallam, Paul as Secretary
29 February 2012
Resigned Wolfson, Alan as Secretary
29 March 2011
Appointed Mcgill, Christopher Charles as Director
17 March 2011
Resigned Rapley, Ian as Director
10 June 2010
Resigned Mcgill, Christopher Charles as Director
10 June 2010
Appointed Rapley, Ian as Director
24 August 2009
Appointed Mcgill, Christopher Charles as Director
19 August 2005
Appointed Rapley, Ian as Secretary
3 March 2003
Appointed Wolfson, Alan as Secretary
3 March 2003
Resigned Ingham, Michael Harry Peter as Secretary
2 January 2003
Resigned Op Secretaries Limited as Corporate Secretary
5 November 2001
Appointed Op Secretaries Limited as Corporate Secretary
20 July 2001
Appointed Ingham, Michael Harry Peter as Secretary
20 July 2001
Resigned Thomas, Lesley Amanda as Secretary
24 May 2000
Resigned Koukou, Abe as Secretary
22 May 2000
Appointed Thomas, Lesley Amanda as Secretary
30 March 2000
Appointed Koukou, Abe as Secretary
17 March 2000
Resigned Lawton, Nicholas as Director
14 March 2000
Resigned Carlowe, Richard Saul as Director
14 December 1999
Resigned Spiro, Robin Myer as Director
2 December 1999
Resigned Harden, Mark Stjohn as Secretary
2 December 1999
Resigned Harden, Mark Stjohn as Director
21 October 1999
Appointed Lawton, Nicholas as Director
21 October 1999
Appointed Carlowe, Richard Saul as Director
1 September 1999
Appointed Spiro, Robin Myer as Director
25 August 1999
Resigned Spiro, Robin Myer as Director
9 July 1999
Resigned Wolfson, Alan as Secretary
9 July 1999
Appointed Harden, Mark Stjohn as Secretary
6 July 1998
Appointed Harden, Mark Stjohn as Director
17 November 1997
Resigned Procter, William Kenneth as Secretary
17 November 1997
Appointed Wolfson, Alan as Secretary
2 September 1997
Resigned Rosenfeld, Andrew Ian as Director
2 September 1997
Appointed Spiro, Robin Myer as Director
2 September 1997
Appointed Procter, William Kenneth as Director
2 September 1997
Resigned Kleiner, Richard Howard as Secretary
2 September 1997
Resigned Coster, Paul Antony as Director
2 September 1997
Appointed Procter, William Kenneth as Secretary
27 February 1997
Appointed Kleiner, Richard Howard as Secretary
27 February 1997
Appointed Coster, Paul Antony as Director
27 February 1997
Appointed Rosenfeld, Andrew Ian as Director
27 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 February 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03359924

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Calisto GR Limited
Fairhold Holdings (2001) Limited Owns 75–100% of shares
Fairhold (2001) Limited Owns 75–100% of shares
Fairhold (2002) Limited Owns 75–100% of shares
Fairhold Holdings (2003) Limited Owns 75–100% of shares
Backfield (2003) Limited Owns 75–100% of shares
Backgain Limited Owns 75–100% of shares
Backgreen Limited Owns 75–100% of shares
Backglaze Limited Owns 75–100% of shares
Backgrove Limited Owns 75–100% of shares
Brewhouse Lane Limited Owns 75–100% of shares
Brookrace Limited Owns 75–100% of shares
Buttonmagic Limited Owns 75–100% of shares
Dawnhome Limited Owns 75–100% of shares
Fairhold (2003) Limited Owns 75–100% of shares
Fairhold (Briardene) Limited Owns 75–100% of shares
London & Suburban Property Co Limited Owns 75–100% of shares
Piervalley Limited Owns 75–100% of shares
The Residential Organisation Limited Owns 75–100% of shares
The Tower,putney Wharf Limited Owns 75–100% of shares
Fairhold Holdings Limited Owns 75–100% of shares
Attic Properties Limited Owns 75–100% of shares
Dewgift Limited Owns 75–100% of shares
Tyrecard Limited This company Owns 75–100% of shares
Lylebourne Limited Owns 75–100% of shares
Denetower Limited Owns 75–100% of shares
Owners Provident Limited Owns 75–100% of shares
Backdean Limited Owns 75–100% of shares
Backlane Limited Owns 75–100% of shares
Backreed Limited Owns 75–100% of shares
Backrise Limited Owns 75–100% of shares
Ballard Housing Company Limited Owns 75–100% of shares
Fairhold (Huddersfield) Limited Owns 75–100% of shares
Fairhold Limited Owns 75–100% of shares
Homestead Insurance Services Limited Owns 75–100% of shares
Levelbasic Limited Owns 75–100% of shares
Owners Provident Land Bank Limited Owns 75–100% of shares (as a trust)
Regaldale Limited Owns 75–100% of shares
Sidewalk Properties Limited Owns 75–100% of shares
Tilebourne Limited Owns 75–100% of shares (as a trust)
Realgate Limited Owns 75–100% of shares
Ironhome Limited Owns 75–100% of shares
Linecroft Limited Owns 75–100% of shares
Ljungberg Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
5 July 2026Other filing
10 April 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Swindon
London
Dagenham
London
East Malling
Cheltenham

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?