TYDD Manor Estates Limited

Company Name	TYDD Manor Estates Limited
Company Status	Dissolved
Company Number	01994206
Category	Private Limited Company
Incorporation Date	3 March 1986(38 years, 2 months ago)
Dissolution Date	19 September 2023 (7 months, 2 weeks ago)
Previous Name	Swift 1874 Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Carolyn Rachel House
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	31 years, 10 months (closed 19 September 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	17 Mitchell Street Wellington Somerset TA21 8LF

Director Name	Mr Anthony John Tindall Carter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	31 years, 10 months (closed 19 September 2023)
Role	International Marketing
Country of Residence	England
Correspondence Address	Rose Cottage Church Lane Moleash Canterbury Kent CT10 8HD

Secretary Name	Mr Anthony John Tindall Carter
Nationality	British
Status	Closed
Appointed	27 November 1991(5 years, 9 months after company formation)
Appointment Duration	31 years, 10 months (closed 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Church Lane Moleash Canterbury Kent CT10 8HD

Director Name	Steven Plimsoll
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 19 September 2023)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Ottways Lane Ashtead Surrey KT21 2PF

Director Name	Mr Graeme Fram Sinclair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 19 September 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Cuckfield Road Burgess Hill West Sussex RH15 8RE

Location

Registered Address	Victoria House 88 The Causeway Maldon Essex CM9 4LL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£46,455
Current Liabilities	£6,453

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2023	First Gazette notice for voluntary strike-off (1 page)
27 June 2023	Application to strike the company off the register (3 pages)
22 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
20 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
6 December 2019	Director's details changed for Mr Anthony John Tindall Carter on 6 December 2019 (2 pages)
6 December 2019	Change of details for Mr Anthony John Tindall Carter as a person with significant control on 6 December 2019 (2 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
6 December 2019	Secretary's details changed for Mr Anthony John Tindall Carter on 6 December 2019 (1 page)
14 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
13 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
5 February 2018	Secretary's details changed for Mr Anthony John Tindall Carter on 5 February 2018 (1 page)
5 February 2018	Director's details changed for Mr Anthony John Tindall Carter on 5 February 2018 (2 pages)
5 February 2018	Change of details for Mr Anthony John Tindall Carter as a person with significant control on 5 February 2018 (2 pages)
26 January 2018	Confirmation statement made on 27 November 2017 with no updates (3 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (7 pages)
23 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (7 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
18 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (7 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Anthony John Tindall Carter on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Steven Plimsoll on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Carolyn Rachel House on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Graeme Fram Sinclair on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Anthony John Tindall Carter on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Graeme Fram Sinclair on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Carolyn Rachel House on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Steven Plimsoll on 26 November 2009 (2 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 June 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
27 November 2007	Return made up to 27/11/07; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 December 2006	Return made up to 27/11/06; full list of members (3 pages)
21 December 2006	Return made up to 27/11/06; full list of members (3 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
19 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 December 2005	Return made up to 27/11/05; full list of members (7 pages)
28 December 2005	Return made up to 27/11/05; full list of members (7 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
1 February 2005	Return made up to 27/11/04; full list of members (7 pages)
1 February 2005	Return made up to 27/11/04; full list of members (7 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 December 2003	Return made up to 27/11/03; full list of members (7 pages)
18 December 2003	Return made up to 27/11/03; full list of members (7 pages)
7 August 2003	Registered office changed on 07/08/03 from: 75 church road tiptree colchester essex CO5 0HB (1 page)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 August 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
7 August 2003	Registered office changed on 07/08/03 from: 75 church road tiptree colchester essex CO5 0HB (1 page)
23 January 2003	Return made up to 27/11/02; full list of members (7 pages)
23 January 2003	Return made up to 27/11/02; full list of members (7 pages)
11 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
11 June 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
3 December 2001	Return made up to 27/11/01; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
28 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Full accounts made up to 30 September 1999 (9 pages)
24 July 2000	Full accounts made up to 30 September 1999 (9 pages)
7 December 1999	Return made up to 27/11/99; full list of members (6 pages)
7 December 1999	Return made up to 27/11/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 30 September 1998 (9 pages)
20 July 1999	Full accounts made up to 30 September 1998 (9 pages)
9 December 1998	Return made up to 27/11/98; no change of members (4 pages)
9 December 1998	Return made up to 27/11/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 July 1998	Full accounts made up to 30 September 1997 (9 pages)
17 December 1997	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 17/12/97 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Full accounts made up to 30 September 1996 (9 pages)
2 September 1997	Full accounts made up to 30 September 1996 (9 pages)
10 December 1996	Return made up to 27/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1996	Return made up to 27/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
3 August 1996	Full accounts made up to 30 September 1995 (9 pages)
20 December 1995	Return made up to 27/11/95; no change of members (4 pages)
20 December 1995	Return made up to 27/11/95; no change of members (4 pages)
8 August 1995	Full accounts made up to 30 September 1994 (9 pages)
8 August 1995	Full accounts made up to 30 September 1994 (9 pages)
21 March 1995	Return made up to 27/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 1995	Return made up to 27/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

TYDD Manor Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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