TL

TYROLESE (40) LIMITED

Active

Company number 01952993

Royston, England · Incorporated 4 October 1985

Tey House, Market Hill, Royston, SG8 9JN, England

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

TYROLESE (40) LIMITED is an active private limited company incorporated on 4 October 1985 and registered in England and Wales. Its registered office is at Tey House, Market Hill, Royston, SG8 9JN, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

Ms Elizabeth Regan is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is REGAN, Elizabeth (appointed 14 May 2012). WARMANS 1859 LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 16 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 21 February 2026. The next is due by 7 March 2027. 135 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • SHANE KENNY (25.0%)
  • AONGHUS LEYDON (12.5%)
  • GREATFATE LTD (12.5%)
  • M AHMED (12.5%)
  • RIVKO FEKETE (12.5%)
  • ELIZABETH REGAN (12.5%)
  • AONGHUS LYDON (12.5%)
Total shares
8
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 8 — —
Total 8

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AONGHUS LEYDON ORDINARY 1 12.50% 1 12.50%
AONGHUS LYDON ORDINARY 1 12.50% 1 12.50%
ELIZABETH REGAN ORDINARY 1 12.50% 1 12.50%
GREATFATE LTD ORDINARY 1 12.50% 1 12.50%
M AHMED ORDINARY 1 12.50% 1 12.50%
RIVKO FEKETE ORDINARY 1 12.50% 1 12.50%
SHANE KENNY ORDINARY 2 25.00% 2 25.00%
Total 8 100% 8 100%

Officers

WL
WARMANS 1859 LIMITED
Corporate Secretary
23 February 2026
RE
REGAN, Elizabeth
Director
14 May 2012
WA
WARMANS ASSET MANAGEMENT
Corporate Secretary · Resigned
28 November 2022
F
FELDGATE
Corporate Secretary · Resigned
1 February 2006
HE
HONNER, Elizabeth Joanne
Director · Resigned
26 October 2004
GP
GOTELEE, Peter Michael
Secretary · Resigned
9 July 2004
YI
YOUNG, Irosim
Director · Resigned
13 March 2001
GJ
GOTELEE, Josephine
Director · Resigned
13 March 2001
SC
SZPAK, Christopher William
Secretary · Resigned
20 September 1999
SD
SANDS, David Jeremy
Director · Resigned
4 July 1996
FD
FELL, David Nolan
Secretary · Resigned
27 May 1995
HS
HAWLEY, Sheila Ellen
Director · Resigned
23 February 1990
BN
BITTON, Nissim
Director · Resigned
—
SL
SYKES, Lesley Ann
Secretary · Resigned
—
JA
JAMES, Andrew Philip
Director · Resigned
—
BA
BETTS, Andrew Keith
Director · Resigned
—
MP
MCCARTNEY, Philip
Director · Resigned
—

Persons with significant control

PS
Ms Elizabeth Regan
Born November 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
23 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Dormant
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Termination Director Company With Name
Officers
15 November 2012 View
Termination Secretary Company With Name
Officers
15 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
17 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
28 February 2008 View
Legacy
Address
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Address
2 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2006 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Address
23 July 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
15 July 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Address
24 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2002 View
Legacy
Annual Return
6 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
23 January 2001 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Address
11 October 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Address
15 September 1998 View
Legacy
Address
15 September 1998 View
Legacy
Annual Return
23 February 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Address
10 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Annual Return
10 October 1997 View
Legacy
Address
10 October 1997 View
Legacy
Annual Return
10 October 1997 View
Accounts With Accounts Type Full
Accounts
29 January 1997 View
Accounts With Accounts Type Full
Accounts
6 February 1996 View
Legacy
Officers
30 May 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
4 November 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Annual Return
26 February 1993 View
Accounts With Accounts Type Full
Accounts
4 September 1992 View
Legacy
Annual Return
3 March 1992 View
Accounts With Accounts Type Small
Accounts
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Small
Accounts
15 August 1990 View
Legacy
Officers
14 August 1990 View
Legacy
Annual Return
6 March 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Annual Return
6 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Address
20 September 1989 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Legacy
Officers
24 October 1988 View
Legacy
Address
25 July 1988 View
Legacy
Annual Return
17 March 1988 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
16 May 1987 View
Legacy
Annual Return
18 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 November 1986 View
Legacy
Officers
1 May 1986 View
Memorandum Articles
Incorporation
19 October 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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