Tyra Limited

Active04541071 Private limited company
Incorporated
20 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Christine Frances Darley
Marie Alexandra Ballantine Bell
Controlled by
Martin Wallace
Marie Alexandra Ballantine Bell
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Darley, Christine Frances
Director · Appointed 22 November 2021
English
Born March 1959 (67)
Director · Appointed 22 November 2021
British
Born January 1982 (44)
Bell, Marie Alexandra Ballantine
Director · Appointed 20 August 2018
British
Born December 1964 (61)
Wallace, Martin
Director · Appointed 6 November 2017
British
Born December 1964 (61)
Officer history (30 former)
5 November 2024
Resigned Lindman, Nicole as Director
21 November 2023
Resigned Smith, Peter John as Director
22 November 2021
Resigned Hayes, Timothy Norman as Director
22 November 2021
Appointed Lindman, Nicole as Director
22 November 2021
Appointed Darley, Christine Frances as Director
22 November 2021
Resigned Bromiley-Carmen, Clare Elisabeth as Director
22 November 2021
Appointed Hayes, Victoria as Director
22 November 2021
Resigned Ritterhoff, Nils as Director
23 November 2020
Resigned Doyle, Paula Mary as Director
20 August 2018
Appointed Bell, Marie Alexandra Ballantine as Director
6 November 2017
Appointed Wallace, Martin as Director
6 November 2017
Resigned Harman, Douglas Charles as Director
6 November 2017
Resigned Horne, Roland as Director
3 July 2017
Appointed Hayes, Timothy Norman as Director
3 July 2017
Appointed Smith, Peter John as Director
3 July 2017
Appointed Ritterhoff, Nils as Director
3 July 2017
Appointed Bromiley-Carmen, Clare Elisabeth as Director
16 January 2015
Resigned Simison, Jeremy Charles as Director
31 December 2014
Resigned Davies, John Simon as Director
19 June 2014
Resigned Darley, Christine Frances as Director
5 February 2014
Resigned Ablesafe Limited as Corporate Secretary
26 August 2013
Appointed Doyle, Paula Mary as Director
26 August 2013
Appointed Davies, John Simon as Director
26 August 2013
Resigned Gibbs, Nathalie Mirear as Director
26 August 2013
Resigned Buck, Penelope June as Director
3 June 2013
Appointed Simison, Jeremy Charles as Director
28 May 2013
Appointed Darley, Christine Frances as Director
28 May 2013
Appointed Harman, Douglas Charles as Director
28 May 2013
Appointed Horne, Roland as Director
5 April 2013
Resigned Pateman, Stephanie as Director
7 March 2013
Resigned Buchart, Patricia Katherine as Director
2 July 2012
Resigned Infield, Andrew Philip Arthur as Director
18 June 2012
Appointed Infield, Andrew Philip Arthur as Director
14 June 2012
Appointed Buchart, Patricia Katherine as Director
13 June 2012
Appointed Buck, Penelope June as Director
13 June 2012
Appointed Gibbs, Nathalie Mirear as Director
13 June 2012
Appointed Pateman, Stephanie as Director
13 June 2012
Resigned Ablesafe Limited as Corporate Director
20 July 2011
Resigned Cahalane, Lisa Janice Sarah as Director
20 July 2011
Resigned Radley, James Peter as Director
20 July 2011
Resigned Emery, Penelope June as Director
20 July 2011
Appointed Ablesafe Limited as Corporate Director
19 May 2011
Resigned Mayhew, Ben as Director
1 December 2010
Appointed Radley, James Peter as Director
5 October 2010
Resigned Weightman, William Peter as Director
16 December 2008
Resigned Theodore, Jason James as Director
6 October 2008
Appointed Mayhew, Ben as Director
2 February 2008
Appointed Emery, Penelope June as Director
31 August 2007
Appointed Cahalane, Lisa Janice Sarah as Director
31 August 2007
Resigned Harman, Douglas Charles as Director
21 September 2006
Appointed Weightman, William Peter as Director
20 January 2005
Appointed Theodore, Jason James as Director
20 January 2005
Resigned Pullan, Tim Roger as Director
17 September 2004
Resigned Pullan, Tim Roger as Secretary
17 September 2004
Appointed Ablesafe Limited as Corporate Secretary
1 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 September 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 September 2002
Appointed Pullan, Tim Roger as Secretary
20 September 2002
Appointed Pullan, Tim Roger as Director
20 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
20 September 2002
Appointed Harman, Douglas Charles as Director
20 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Martin Wallace
Individual · Notified 5 December 2019
Has significant influence or control
British
Born December 1964 (61)
Marie Alexandra Ballantine Bell
Individual · Notified 5 December 2019
Has significant influence or control
British
Born December 1964 (61)
Former controllers (5)
13 January 2026
Ceased Nils Ritterhoff — Has significant influence or control
13 January 2026
Ceased Clare Elisabeth Bromiley-Carmen — Has significant influence or control
13 January 2026
Ceased Paula Mary Doyle — Has significant influence or control
13 January 2026
Ceased Timothy Norman Hayes — Has significant influence or control
13 January 2026
Ceased Peter John Smith — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£58
Cash
£52,308
Debt Ratio
100%
Current Ratio
1.2x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £58 £58 £58 £58 £58 £58 £58
Balance sheet detail
2025202420232022202120202019
Fixed Assets£75,944£75,944£75,944£75,944£75,944£68,163£69,731
Current Assets£284,670£339,363£416,389£397,834£362,141£411,646£319,018
Debtors£232,362£251,348£215,968£237,685£213,452£168,236£144,483
Cash£52,308£88,015£200,421£160,149£148,689£243,410£174,535
Creditors (< 1 year)£247,444£275,539£239,295£231,624£221,936£195,185£153,249
Creditors (> 1 year)£57,324£57,324£57,324£57,324£57,324£57,324£57,324
Net Current Assets£37,226£63,824£177,094£166,210£140,205£216,461£165,769
Net Assets£58£58£58£58£58£58£58
Shareholder Funds£58£58£58£58£58£58£58

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Change of details for a person with significant control
6 July 2026Total exemption full accounts31 December 2025
13 January 2026Cessation of a person with significant control
13 January 2026Cessation of a person with significant control
Show all recent filings

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