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Tylney Wood Management Limited

Tylney Wood Management Limited is an active company incorporated on 1 June 2000 with the registered office located in Farnham, Surrey. Tylney Wood Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04006040
Private limited company
Age
25 years
Incorporated 1 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Tylney Wood Churt Road
Churt
Farnham
Surrey
GU10 2NZ
England
Address changed on 7 Jun 2025 (5 months ago)
Previous address was 4 Tylney Wood Churt Road Churt Farnham Surrey GU10 2NZ England
Telephone
01428642321
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
PSC • Director • Japanese • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Dec 1964
Director • Retired • British • Lives in UK • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£13.46K
Increased by £856 (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.46K
Increased by £856 (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Jun 2025
Inspection Address Changed
5 Months Ago on 7 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Mr Deniz Salih Appointed
1 Year 3 Months Ago on 6 Aug 2024
Lynne Margaret Eliakopoulos Resigned
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Debs Anne Page (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Yumi Abe Merricks (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
Deborah Anne Page Resigned
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jun 2025
Register inspection address has been changed from 4 Tylney Wood Churt Road Churt Farnham Surrey GU10 2NZ England to 1 Tylney Wood Churt Road Churt Farnham GU10 2NZ
Submitted on 7 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Appointment of Mr Deniz Salih as a director on 6 August 2024
Submitted on 27 Oct 2024
Termination of appointment of Lynne Margaret Eliakopoulos as a director on 6 August 2024
Submitted on 21 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 14 Jun 2024
Notification of Yumi Abe Merricks as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Cessation of Debs Anne Page as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Ms Yumi Abe Derricks on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 5 Tylney Wood Churt Road Churt Farnham Surrey GU10 2NZ to 1 Tylney Wood Churt Road Churt Farnham Surrey GU10 2NZ on 22 March 2024
Submitted on 22 Mar 2024
Repayment History
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