TYSPANE TEA COMPANY,LIMITED(THE)

Company summary

Company number: 00046830
Status: ACTIVE
Incorporated / age: 12 February 1896130 years
Registered office: Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HINDIA, Nischal Vinesh ACTIVE	Secretary	01 Aug 2024				Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
CAPON, Oliver Fleming ACTIVE	Director	06 Jun 2024		England	August 1970	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
MCLEAN, Graham Harold ACTIVE	Director	28 Sep 2015		United Kingdom	January 1969	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BODRI, Anita Denise RESIGNED	Secretary	31 Dec 2023	01 Aug 2024			Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BROWN, George Stuart Grindley RESIGNED	Secretary		01 Jul 2003			The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
CONWAY, Michael David RESIGNED	Secretary	01 Jul 2003	29 Mar 2011			Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG
MATHUR, Anil Kumar RESIGNED	Secretary	29 Mar 2011	01 Sep 2011			Linton Park, Linton, Maidstone, Kent, ME17 4AB
MORTON, Julia Alison RESIGNED	Secretary	01 Sep 2011	20 Apr 2018			Linton Park, Linton, Maidstone, Kent, ME17 4AB
TAKK, Amarpal RESIGNED	Secretary	20 Apr 2018	31 Dec 2023			Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England
BROWN, George Stuart Grindley RESIGNED	Director		30 Nov 2003		November 1943	The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW
LUPTON, Thomas Geoffrey RESIGNED	Director	30 Jun 2004	30 Nov 2006	England	May 1956	The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS
PERKINS, Malcolm Courtney, Mr. RESIGNED	Director		28 Sep 2015	United Kingdom	February 1945	Linton Park, Linton, Maidstone, Kent, ME17 4AB
WALKER, Susan Ann RESIGNED	Director	06 Nov 2017	06 Jun 2024	United Kingdom	July 1967	Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

HINDIA, Nischal Vinesh ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

CAPON, Oliver Fleming ACTIVE
Role: Director
Appointed on: 06 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

MCLEAN, Graham Harold ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BODRI, Anita Denise RESIGNED
Role: Secretary
Appointed on: 31 Dec 2023
Resigned on: 01 Aug 2024
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BROWN, George Stuart Grindley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 2003
Address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW

CONWAY, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 29 Mar 2011
Address: Wealdens, Haviker Street, Collier Street Village, Kent, TN12 9RG

MATHUR, Anil Kumar RESIGNED
Role: Secretary
Appointed on: 29 Mar 2011
Resigned on: 01 Sep 2011
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 01 Sep 2011
Resigned on: 20 Apr 2018
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

TAKK, Amarpal RESIGNED
Role: Secretary
Appointed on: 20 Apr 2018
Resigned on: 31 Dec 2023
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

BROWN, George Stuart Grindley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2003
Date of birth: November 1943
Address: The Oast House, Brittains Lane, Sevenoaks, Kent, TN13 2JW

LUPTON, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Nov 2006
Country of Residence: England
Date of birth: May 1956
Address: The Cottage, 72 North Street, Biddenden, Kent, TN27 8AS

PERKINS, Malcolm Courtney, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Linton Park, Linton, Maidstone, Kent, ME17 4AB

WALKER, Susan Ann RESIGNED
Role: Director
Appointed on: 06 Nov 2017
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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