Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Tylney Wood Management Limited
- Incorporated
- 1 June 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Wendy Jane RoseDeniz SalihYumi Abe-Merricks
- Controlled by
- Yumi Abe Merricks
- Accounts type
- Micro entity
- Region
- South East
- Address
- 1 Tylney Wood Churt RoadChurtFarnhamGU10 2NZ
Officers 5 active
Officer details are public data from the Companies House register.
Rose, Wendy Jane
Director · Appointed 11 May 2026
British
Born July 1953 (73)
Salih, Deniz
Director · Appointed 6 August 2024
British
Born May 1965 (61)
Abe-Merricks, Yumi
Director · Appointed 29 February 2024
Japanese
Born July 1965 (61)
Entwistle, Janet
Director · Appointed 28 February 2024
British
Born April 1946 (80)
Brydon, Stephen James
Director · Appointed 17 May 2022
British
Born December 1964 (61)
Officer history (19 former)
11 May 2026
Resigned Ring, Colin as Director
11 May 2026
Appointed Rose, Wendy Jane as Director
6 August 2024
Appointed Salih, Deniz as Director
6 August 2024
Resigned Eliakopoulos, Lynne Margaret as Director
22 March 2024
Resigned Page, Deborah Anne as Secretary
29 February 2024
Appointed Abe-Merricks, Yumi as Director
28 February 2024
Resigned Shrewsbury, John Edward as Director
28 February 2024
Resigned Page, Deborah Anne as Director
28 February 2024
Appointed Entwistle, Janet as Director
31 May 2022
Appointed Ring, Colin as Director
17 May 2022
Appointed Brydon, Stephen James as Director
16 May 2022
Resigned Blaber, Elisabeth Jean as Director
1 November 2020
Resigned Allen, Jennifer as Director
1 October 2020
Resigned Privett, Stephen Peter as Director
1 October 2020
Appointed Blaber, Elisabeth Jean as Director
1 August 2012
Appointed Page, Deborah Anne as Secretary
1 July 2012
Resigned Allen, Jennifer as Secretary
27 July 2011
Resigned Hugo, Suzanne Carolyn as Director
27 July 2011
Appointed Allen, Jennifer as Secretary
27 July 2011
Appointed Page, Deborah Anne as Director
27 July 2011
Resigned Hugo, Suzanne Carolyn as Secretary
1 April 2007
Appointed Eliakopoulos, Lynne Margaret as Director
25 October 2006
Appointed Hugo, Suzanne Carolyn as Secretary
25 October 2006
Appointed Shrewsbury, John Edward as Director
27 July 2006
Resigned Brattan, Walter James as Director
27 July 2006
Resigned Brattan, Walter James as Secretary
11 June 2003
Appointed Hugo, Suzanne Carolyn as Director
22 May 2003
Resigned Robinson, Paul Christopher as Director
29 July 2002
Resigned Law, Andrew as Director
5 June 2002
Appointed Law, Andrew as Director
5 March 2002
5 March 2002
Appointed Robinson, Paul Christopher as Director
5 March 2002
5 March 2002
Appointed Allen, Jennifer as Director
5 March 2002
Appointed Brattan, Walter James as Secretary
5 March 2002
Appointed Privett, Stephen Peter as Director
5 March 2002
Appointed Brattan, Walter James as Director
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
1 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yumi Abe Merricks
Individual · Notified 13 June 2024
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Japanese
Born July 1965 (61)
Former controllers (1)
13 June 2024
Ceased Debs Anne Page — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £10,146
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,500 | £7,500 | £7,500 | £7,500 | £7,500 |
| Current Assets | £2,641 | £5,154 | £5,097 | £9,255 | £7,946 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £2,641 | £5,953 | £5,097 | £9,255 | £7,946 |
| Net Assets | £10,146 | £13,458 | £12,602 | £16,760 | £15,451 |
| Shareholder Funds | £10,146 | £13,458 | £12,602 | £16,760 | £15,451 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Other filing | |||
| 20 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Micro company accounts | 30 June 2025 |
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