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Company number
04541071

TYRA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TYRA LIMITED
Company number
04541071
Registered office
146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW · 499 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 September 2002
Status
Active
Age
23 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Martin Wallace
has significant influence or control
Notified 05/12/2019
Mr Nils Ritterhoff
has significant influence or control
Notified 05/12/2019
Mr Peter John Smith
has significant influence or control
Notified 05/12/2019
Mrs Clare Elisabeth Bromiley-Carmen
has significant influence or control
Notified 05/12/2019
Mrs Paula Mary Doyle
has significant influence or control
Notified 05/12/2019
Mr Timothy Norman Hayes
has significant influence or control
Notified 05/12/2019
Ms Marie Alexandra Ballantine Bell
has significant influence or control
Notified 05/12/2019

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Wallace
born 12/1964 · United Kingdom has significant influence or control Notified 05/12/2019
Ms Marie Alexandra Ballantine Bell
born 12/1964 · United Kingdom has significant influence or control Notified 05/12/2019
Mr Nils Ritterhoff
born 03/1976 · Germany has significant influence or control Control ended 13/01/2026 Controls 2 companies
Mr Peter John Smith
born 10/1983 · United Kingdom has significant influence or control Control ended 13/01/2026
Mrs Clare Elisabeth Bromiley-Carmen
born 02/1975 · United Kingdom has significant influence or control Control ended 13/01/2026
Mrs Paula Mary Doyle
born 06/1966 · England has significant influence or control Control ended 13/01/2026 Controls 2 companies
Mr Timothy Norman Hayes
born 07/1947 · United Kingdom has significant influence or control Control ended 13/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Person with significant control ceased Mr Timothy Norman Hayes
13/01/2026 Person with significant control ceased Mrs Paula Mary Doyle
13/01/2026 Person with significant control ceased Mrs Clare Elisabeth Bromiley-Carmen
13/01/2026 Person with significant control ceased Mr Peter John Smith
13/01/2026 Person with significant control ceased Mr Nils Ritterhoff
05/12/2019 Person with significant control added Ms Marie Alexandra Ballantine Bell
05/12/2019 Person with significant control added Mr Timothy Norman Hayes
05/12/2019 Person with significant control added Mrs Paula Mary Doyle
05/12/2019 Person with significant control added Mrs Clare Elisabeth Bromiley-Carmen
05/12/2019 Person with significant control added Mr Peter John Smith
05/12/2019 Person with significant control added Mr Nils Ritterhoff
05/12/2019 Person with significant control added Mr Martin Wallace

Documents for TYRA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TYRA LIMITED?
According to the official registry, the company number of TYRA LIMITED is 04541071.
Where is TYRA LIMITED registered?
The registered office is 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW.
What is the SIC code of TYRA LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls TYRA LIMITED?
Mr Martin Wallace is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TYRA LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About TYRA LIMITED (04541071)

TYRA LIMITED is a private limited company incorporated on 20 September 2002 and registered in the United Kingdom under company number 04541071. Its registered office is at 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Martin Wallace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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