TYRAM RESORTS LTD - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Tyram Resorts Ltd

TYRAM RESORTS LTD was founded on 2014-06-26 and has its registered office in Doncaster. The organisation's status is listed as "Active". Tyram Resorts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TYRAM RESORTS LTD

Legal Registered Office

BAWTRY ROAD, HATFIELD,
WOODHOUSE
DONCASTER
DN7 6DR
Other companies in NG8

Previous Names

ROTHGEN LTD

18/03/2020

Filing Information

Company Number		09105097
Company ID Number		09105097
Date formed		2014-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2021
Account next due		31/05/2023
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:47:40
Primary Source:	Companies House

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Company Officers of TYRAM RESORTS LTD

Current Directors

Officer	Role	Date Appointed
ALKUSH CHOUDHURY	Director	2014-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-01		APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN MAXENCE-LI SEEHYE
2023-04-26		APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAN BURKE
2022-06-06		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-05-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	SH01	31/05/21 STATEMENT OF CAPITAL GBP 5167000
2021-05-27	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970009
2021-05-06	SH01	30/04/21 STATEMENT OF CAPITAL GBP 5157000
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-04-26	SH01	04/03/21 STATEMENT OF CAPITAL GBP 5152000
2021-03-04	SH01	28/02/21 STATEMENT OF CAPITAL GBP 5137000
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN EDGINTON
2020-11-21	SH01	31/10/20 STATEMENT OF CAPITAL GBP 5022002.855414
2020-10-12	SH01	30/09/20 STATEMENT OF CAPITAL GBP 4952000
2020-09-21	SH01	31/08/20 STATEMENT OF CAPITAL GBP 4485000
2020-06-12	SH01	31/05/20 STATEMENT OF CAPITAL GBP 4258000
2020-05-16	SH01	30/04/20 STATEMENT OF CAPITAL GBP 4104000
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CHARLES BULL
2020-03-18	RES15	CHANGE OF COMPANY NAME 18/03/20
2020-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/20 FROM 1 Leeds 26 Whitehall Road Leeds LS12 1BE England
2020-03-16	SH01	29/02/20 STATEMENT OF CAPITAL GBP 3698000
2020-03-12	SH01	29/02/20 STATEMENT OF CAPITAL GBP 450000
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALKUSH MUSLIMA CHOUDHURY
2019-12-10	SH02	Sub-division of shares on 2019-12-01
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-27	PSC07	CESSATION OF ALKUSH CHOUDHURY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PEARCE
2019-11-27	AP01	DIRECTOR APPOINTED MR ALEXANDER PEARCE
2019-10-30	AP01	DIRECTOR APPOINTED MR MATTHEW SEAN BURKE
2019-10-23	AP01	DIRECTOR APPOINTED MR DANIEL JONATHAN MAXENCE-LI SEEHYE
2019-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970008
2019-08-05	CH01	Director's details changed for Miss Alkush Muslima Choudhury on 2019-08-01
2019-08-05	PSC04	Change of details for Alkush Choudhury as a person with significant control on 2019-08-01
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970006
2018-12-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970007
2018-10-10	AP01	DIRECTOR APPOINTED MR VINCENT CHARLES BULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-02-21	PSC04	PSC'S CHANGE OF PARTICULARS / ALKUSH CHOUDHURY / 06/04/2016
2018-02-21	PSC04	PSC'S CHANGE OF PARTICULARS / ALKUSH CHOUDHURY / 06/04/2016
2018-02-19	CH01	Director's details changed for Miss Alkush Choudhury on 2018-02-05
2017-07-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-19	RP04PSC01	Second filing of notification of person of significant controlAlkush Choudhury
2017-07-19	ANNOTATION	Clarification
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALKUSH CHOUDHURY
2017-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970006
2017-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970005
2017-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970004
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970003
2017-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970001
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	LATEST SOC	27/07/16 STATEMENT OF CAPITAL;GBP 450000
2016-07-27	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-07-27	AA01	Previous accounting period shortened from 30/09/16 TO 31/05/16
2016-07-27	AD04	Register(s) moved to registered office address 1 Leeds 26 Whitehall Road Leeds LS12 1BE
2016-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970005
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970004
2016-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091050970002
2016-03-02	MR05	All of the property or undertaking has been released from charge for charge number 091050970002
2016-02-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970003
2016-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970002
2016-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 091050970001
2016-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2016 FROM H5 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY
2015-10-24	DISS40	DISS40 (DISS40(SOAD))
2015-10-23	GAZ1	FIRST GAZETTE
2015-10-20	AD02	SAIL ADDRESS CREATED
2015-10-19	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 450000
2015-10-19	SH01	30/09/15 STATEMENT OF CAPITAL GBP 450000
2015-10-19	AA01	PREVEXT FROM 30/06/2015 TO 30/09/2015
2015-10-19	AR01	26/06/15 FULL LIST
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TYRAM RESORTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TYRAM RESORTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

We do not yet have the details of TYRAM RESORTS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYRAM RESORTS LTD

Intangible Assets

Patents

We have not found any records of TYRAM RESORTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TYRAM RESORTS LTD

Trademarks

We have not found any records of TYRAM RESORTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TYRAM RESORTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TYRAM RESORTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TYRAM RESORTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYRAM RESORTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYRAM RESORTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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