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TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED (04204835)

TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED (04204835) is an active UK company. incorporated on 24 April 2001. with registered office in Herefordshire. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED has been registered for 24 years. Current directors include PEARSON, Matthew Robert John.

Company Number
04204835
Status
active
Type
ltd
Incorporated
24 April 2001
Age
24 years
Address
1 Tyberton Court, Herefordshire, HR2 9PT
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
PEARSON, Matthew Robert John
SIC Codes
68320

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Introduction
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TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED

TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 April 2001 with the registered office located in Herefordshire. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TYBERTON COURT PROPERTY MANAGEMENT COMPANY LIMITED was registered 24 years ago.(SIC: 68320)

Status

active

Active since 24 years ago

Company No

04204835

LTD Company

Age

24 Years

Incorporated 24 April 2001

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 August 2025 (8 months ago)
Submitted on 8 September 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

1 Tyberton Court Tyberton Madley Herefordshire, HR2 9PT,

Timeline

3 key events • 2001 - 2010

Funding Officers Ownership
Company Founded
Apr 01
Director Joined
May 10
Director Left
May 10
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

WILLIAMS, Richard Squire

Active
1 Tyberton Court, MadleyHR2 9PT
Secretary
Appointed 16 Jan 2004

PEARSON, Matthew Robert John

Active
Tyberton, HerefordHR2 9PT
Born August 1971
Director
Appointed 24 May 2009

DREW, Paul William

Resigned
Nant Y Groes Hall, KnightonLD7 1NP
Secretary
Appointed 24 Apr 2001
Resigned 16 Jan 2004

STL SECRETARIES LTD.

Resigned
Edbrooke House, WokingGU21 1SE
Corporate nominee secretary
Appointed 24 Apr 2001
Resigned 24 Apr 2001

CAPPER, Robert Matthew

Resigned
Lower Haybridge, Cleobury MortimerDY14 0BN
Born May 1973
Director
Appointed 10 Dec 2003
Resigned 16 Jan 2004

DREW, Jane Elizabeth

Resigned
Nant Y Groes Hall, KnightonLD7 1NP
Born December 1963
Director
Appointed 24 Apr 2001
Resigned 01 Apr 2003

DREW, Paul William

Resigned
Nant Y Groes Hall, KnightonLD7 1NP
Born December 1946
Director
Appointed 24 Apr 2001
Resigned 01 Apr 2003

HARTLESS, Julian

Resigned
The Coach House, MadleyHR2 9PT
Born October 1949
Director
Appointed 16 Jan 2004
Resigned 24 May 2009

STL DIRECTORS LTD.

Resigned
Edbrooke House, WokingGU21 1SE
Corporate nominee director
Appointed 24 Apr 2001
Resigned 24 Apr 2001

Persons with significant control

1

Mr Richard Squire Williams

Active
1 Tyberton Court, HerefordshireHR2 9PT
Born December 1968

Nature of Control

Right to appoint and remove directors
Notified 01 May 2016
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
8 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2016
AR01AR01
Accounts With Accounts Type Dormant
31 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2015
AR01AR01
Accounts With Accounts Type Dormant
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Dormant
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Dormant
9 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Dormant
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Accounts With Accounts Type Dormant
24 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Legacy
13 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 February 2009
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 February 2008
AAAnnual Accounts
Legacy
30 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 March 2007
AAAnnual Accounts
Legacy
26 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 February 2006
AAAnnual Accounts
Legacy
31 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2005
AAAnnual Accounts
Legacy
27 May 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
3 March 2004
AAAnnual Accounts
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
10 November 2003
363sAnnual Return (shuttle)
Legacy
10 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 October 2003
AAAnnual Accounts
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
15 July 2003
288bResignation of Director or Secretary
Legacy
30 June 2003
287Change of Registered Office
Legacy
13 June 2003
88(2)R88(2)R
Legacy
17 May 2002
363sAnnual Return (shuttle)
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
288bResignation of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
10 May 2001
288aAppointment of Director or Secretary
Incorporation Company
24 April 2001
NEWINCIncorporation