TYBOURNE NORWICH LIMITED

HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM  SM2 6JT
  • Active
  • Private Limited Company
  • Company No. 13760590
  • Last Updated: 01 Mar 2024

Company Profile

TYBOURNE NORWICH LIMITED was incorporated on Tuesday, November 23, 2021 as a Private Limited Company with registered address in CHEAM. TYBOURNE NORWICH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 11 months and 22 days.

Name TYBOURNE NORWICH LIMITED
Company number 13760590
Company type Private Limited Company
Incorporation date 23 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
CHEAM
SM2 6JT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Christopher James Codrington Nationality: British Dates: Tuesday, November 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Roach & Partners Holdings Ltd 228 Mulgrave Road, SM2 6JT Dates: Tuesday, November 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TYBOURNE NORWICH LIMITED.

Previous Names

Name Change Date
TYBOURNE NORWICH LIMITED 23 Nov 2021
TYBOURNE INVESTMENTS LTD 28 Mar 2023