TYRA LIMITED

active Company number 04541071

Private Limited by Shares · Incorporated on 20th Sep 2002

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SIC code: 98000
Registered office: Chelmsford, CM2 0AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TYRA LIMITED is a private limited by shares company based in Chelmsford. It was incorporated on 20th Sep 2002 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

4 Directors View directors

656 Companies at address View all 668 Companies in postcode View postcode

SICs

View other companies in Chelmsford (CM) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in CM2 0AW £508,000 as of 22nd Nov 2024 View postcode page

Average price (all time) £321,333

Average price (since 2016) £554,000

Property sales recorded 6

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marie Bell	Director	20th Aug 2018	This company	British	View profile
Christine Darley	Director	22nd Nov 2021	This company	English	View profile
Victoria Hayes	Director	22nd Nov 2021	This company	British	View profile
Martin Wallace	Director	6th Nov 2017	This company	British	View profile
Marie Alexandra Ballantine Bell	PSC	5th Dec 2019	—	British	View profile
Martin Wallace	PSC	5th Dec 2019	—	British	View profile
Clare Elisabeth Bromiley-Carmen (ceased)	PSC	5th Dec 2019	—	British	View profile
Paula Mary Doyle (ceased)	PSC	5th Dec 2019	—	British	View profile
Timothy Norman Hayes (ceased)	PSC	5th Dec 2019	—	British	View profile
Nils Ritterhoff (ceased)	PSC	5th Dec 2019	—	German	View profile
Peter John Smith (ceased)	PSC	5th Dec 2019	—	British	View profile

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Showing the latest 5 of 655 companies at this address.

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Company snapshot

Status: active
Incorporated: 20th Sep 2002
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Sep 2002 Company incorporated
20th Sep 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
20th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Sep 2002 Tim Pullan appointed as Director
20th Sep 2002 Douglas Harman appointed as Director
20th Sep 2002 Tim Pullan appointed as Secretary
1st Oct 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
1st Oct 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
1st Oct 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Sep 2004 ABLESAFE LIMITED appointed as Corporate secretary
17th Sep 2004 Tim Pullan resigned as Secretary
20th Jan 2005 Tim Pullan resigned as Director
20th Jan 2005 Jason Theodore appointed as Director
21st Sep 2006 William Weightman appointed as Director
31st Aug 2007 Douglas Harman resigned as Director
31st Aug 2007 Lisa Cahalane appointed as Director
2nd Feb 2008 Penelope Emery appointed as Director
6th Oct 2008 Ben Mayhew appointed as Director
16th Dec 2008 Jason Theodore resigned as Director
5th Oct 2010 William Weightman resigned as Director
1st Dec 2010 James Radley appointed as Director
19th May 2011 Ben Mayhew resigned as Director
20th Jul 2011 ABLESAFE LIMITED appointed as Corporate director
20th Jul 2011 Lisa Cahalane resigned as Director
20th Jul 2011 Penelope Emery resigned as Director
20th Jul 2011 James Radley resigned as Director
13th Jun 2012 ABLESAFE LIMITED resigned as Corporate director
13th Jun 2012 Stephanie Pateman appointed as Director
13th Jun 2012 Penelope Buck appointed as Director
13th Jun 2012 Nathalie Gibbs appointed as Director
14th Jun 2012 Patricia Buchart appointed as Director
18th Jun 2012 Andrew Infield appointed as Director
2nd Jul 2012 Andrew Infield resigned as Director
7th Mar 2013 Patricia Buchart resigned as Director
5th Apr 2013 Stephanie Pateman resigned as Director
28th May 2013 Christine Darley appointed as Director
28th May 2013 Douglas Harman appointed as Director
28th May 2013 Roland Horne appointed as Director
3rd Jun 2013 Jeremy Simison appointed as Director
26th Aug 2013 Penelope Buck resigned as Director
26th Aug 2013 Nathalie Gibbs resigned as Director
26th Aug 2013 John Davies appointed as Director
26th Aug 2013 Paula Doyle appointed as Director
5th Feb 2014 ABLESAFE LIMITED resigned as Corporate secretary
19th Jun 2014 Christine Darley resigned as Director
31st Dec 2014 John Davies resigned as Director
16th Jan 2015 Jeremy Simison resigned as Director
3rd Jul 2017 Clare Bromiley-Carmen appointed as Director
3rd Jul 2017 Timothy Hayes appointed as Director
3rd Jul 2017 Nils Ritterhoff appointed as Director
3rd Jul 2017 Peter Smith appointed as Director
6th Nov 2017 Douglas Harman resigned as Director
6th Nov 2017 Roland Horne resigned as Director
6th Nov 2017 Martin Wallace appointed as Director
20th Aug 2018 Marie Bell appointed as Director
5th Dec 2019 Marie Alexandra Ballantine Bell appointed as PSC
5th Dec 2019 Martin Wallace appointed as PSC
5th Dec 2019 Clare Elisabeth Bromiley-Carmen appointed as PSC
5th Dec 2019 Paula Mary Doyle appointed as PSC
5th Dec 2019 Timothy Norman Hayes appointed as PSC
5th Dec 2019 Nils Ritterhoff appointed as PSC
5th Dec 2019 Peter John Smith appointed as PSC
23rd Nov 2020 Paula Doyle resigned as Director
22nd Nov 2021 Clare Bromiley-Carmen resigned as Director
22nd Nov 2021 Timothy Hayes resigned as Director
22nd Nov 2021 Nils Ritterhoff resigned as Director
22nd Nov 2021 Christine Darley appointed as Director
22nd Nov 2021 Victoria Hayes appointed as Director
22nd Nov 2021 Nicole Lindman appointed as Director
21st Nov 2023 Peter Smith resigned as Director
5th Nov 2024 Nicole Lindman resigned as Director
20th Sep 2025 Confirmation statement made up
13th Jan 2026 Clare Elisabeth Bromiley-Carmen ceased to be a PSC
13th Jan 2026 Paula Mary Doyle ceased to be a PSC
13th Jan 2026 Timothy Norman Hayes ceased to be a PSC
13th Jan 2026 Nils Ritterhoff ceased to be a PSC
13th Jan 2026 Peter John Smith ceased to be a PSC
30th Sep 2027 Next accounts due

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