| Company Name | Tyburn Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC398753 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 March 2015(9 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mr John Timothy Noble |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 273 High Street Epping Essex CM16 4DA |
| LLP Designated Member Name | Mr Stuart Andrew Riley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 273 High Street Epping Essex CM16 4DA |
| LLP Member Name | Mr Paul Antony Cook |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Status | Current |
| Appointed | 01 June 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 273 High Street Epping Essex CM16 4DA |
| LLP Member Name | Mr Timothy John Patrick |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(6 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 273 High Street Epping Essex CM16 4DA |
| LLP Designated Member Name | Mr Michael Graham Dick |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Location
| Registered Address | 273 High Street Epping Essex CM16 4DA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 18 November 2020 | Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to 273 High Street Epping Essex CM16 4DA on 18 November 2020 (1 page) |
| 7 July 2020 | Member's details changed for Mr John Timothy Noble on 6 July 2020 (2 pages) |
| 6 July 2020 | Registered office address changed from 273 High Street Epping CM16 4DA England to Old Station Road Loughton Essex IG10 4PL on 6 July 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 12 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 March 2018 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to 273 High Street Epping CM16 4DA on 13 March 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 March 2016 | Member's details changed for John Timothy Noble on 1 March 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 11 March 2016 (3 pages) |
| 15 March 2016 | Annual return made up to 11 March 2016 (3 pages) |
| 15 March 2016 | Member's details changed for John Timothy Noble on 1 March 2016 (2 pages) |
| 19 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015 (1 page) |
| 19 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015 (1 page) |
| 17 August 2015 | Appointment of Mr Paul Antony Cook as a member on 1 June 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Paul Antony Cook as a member on 1 June 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Paul Antony Cook as a member on 1 June 2015 (2 pages) |
| 29 April 2015 | Appointment of Mr Stuart Andrew Riley as a member on 1 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Mr Stuart Andrew Riley as a member on 1 April 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Michael Graham Dick as a member on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Michael Graham Dick as a member on 28 April 2015 (1 page) |
| 11 March 2015 | Incorporation of a limited liability partnership (9 pages) |
| 11 March 2015 | Incorporation of a limited liability partnership (9 pages) |