Tyndale Properties Limited

Company Name	Tyndale Properties Limited
Director	Joe Niranjan Swampillai
Company Status	Active
Company Number	06352769
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Joe Niranjan Swampillai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(1 week, 6 days after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Barncroft Close Colchester Essex CO4 4SF

Secretary Name	Rowena Nirthika Swampillai
Nationality	Sri Lankan
Status	Current
Appointed	10 September 2007(1 week, 6 days after company formation)
Appointment Duration	16 years, 7 months
Role	Housewife
Correspondence Address	16 Lilian Impey Highwoods Colchester CO4 9GP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	6 Barncroft Close, Highwoods Colchester Essex CO4 4SF
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

1 at £1	Herman Swampillai 25.00% Ordinary
1 at £1	Joe Niranjan Swampillai 25.00% Ordinary
1 at £1	Rohan Swampillai 25.00% Ordinary
1 at £1	Rowena Swampillai 25.00% Ordinary

Financials

Year	2014
Net Worth	£404
Cash	£629
Current Liabilities	£39,262

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

5 December 2007	Delivered on: 12 December 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 60 tynedale square highwoods colchester essex t/no EX450548 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

5 December 2007

Delivered on: 12 December 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 60 tynedale square highwoods colchester essex t/no EX450548 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

12 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
12 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
16 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (5 pages)
29 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (5 pages)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
7 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4 (5 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 August 2009	Return made up to 28/08/09; full list of members (4 pages)
31 August 2009	Return made up to 28/08/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 October 2008	Return made up to 28/08/08; full list of members (4 pages)
6 October 2008	Return made up to 28/08/08; full list of members (4 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
12 December 2007	Particulars of mortgage/charge (4 pages)
26 September 2007	Ad 10/09/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 September 2007	Ad 10/09/07--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New secretary appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Incorporation (9 pages)
28 August 2007	Incorporation (9 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)