TYTHERINGTON LIMITED

Company summary

Company number: 00904206
Status: ACTIVE
Incorporated / age: 20 April 196759 years
Registered office: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 1 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:48 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
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
Nature of business
Dormant Company
Previous company names
SEDDON (DESIGN SERVICE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Paul Simon ACTIVE	Secretary	11 Nov 2019				Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
SMITH, David Robert ACTIVE	Director	31 Aug 2021		England	September 1971	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
WELLS, Paul Simon ACTIVE	Director	31 Aug 2021		England	July 1981	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
BARTON, Michael William RESIGNED	Secretary	30 Sep 1994	20 Jan 1997			Box 174 89 Pall Mall, London, SW1Y 5HS
HEMMINGS, Martin Ewart RESIGNED	Secretary	17 May 2002	11 Nov 2019			Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
HORNER, Rupert Howard Milton RESIGNED	Secretary	01 Feb 2001	17 May 2002			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
HORNER, Rupert Howard Milton RESIGNED	Secretary	20 Jan 1997	30 May 1997			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
KRAFCHIK, Laurence RESIGNED	Secretary	11 Dec 1997	01 Feb 2001			7 Freeland Park, Holders Hill, London, NW4 1LP
PINNINGTON, Ian Harry RESIGNED	Secretary	28 Oct 1993	30 Sep 1994			Shillingford Bucklow View, Bowdon, Altrincham, Cheshire, WA14 3JP
SLACK, Michael Stephen RESIGNED	Secretary		28 Oct 1993			239 Greenmount Lane, Bolton, Lancashire, BL1 5JB
EUROPEAN GOLF MANAGEMENT LIMITED RESIGNED	Secretary	27 Aug 1997	11 Dec 1997			The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ
BLACK, Benjamin Shields RESIGNED	Director	19 May 1998	31 Jan 2000		December 1969	Flat D 41-44 Gertrude Street, London, SW10 0JQ
BUCKLEY, Guy Gerald RESIGNED	Director	11 Dec 1997	17 May 2002		September 1948	The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
CARTER, David Charles Merryck RESIGNED	Director	30 Sep 1994	20 Jan 1997		January 1959	Two Oaks Longfield Terrace, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
CHIANG, Alexander Jong-Luan RESIGNED	Director	27 Aug 1997	11 Dec 1997	England	August 1958	40 Sutherland Chase, Ascot, Berkshire, SL5 8TF
DAWSON, Patrick RESIGNED	Director		30 Sep 1994	United Kingdom	September 1934	30 Bishop Road, Bollington, Cheshire, SK10 5NX
DELSOL, Thierry RESIGNED	Director	02 Nov 2005	22 Dec 2020	England	September 1964	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
FRIEND, Michael David RESIGNED	Director	20 Jan 1997	11 Dec 1997		February 1958	2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HENRY, Patrick Edward RESIGNED	Director	11 May 1995	20 Jan 1997		June 1960	4 Oak Avenue, South Oak Lane, Wilmslow, Cheshire, SK9 6AS
KELLY, Sean Antony RESIGNED	Director	20 Jan 1997	04 Jul 1997		January 1958	20a Ennismore Mews, London, SW7 1AN
KRAFCHIK, Laurence RESIGNED	Director	15 Jan 1998	01 Feb 2001		August 1968	7 Freeland Park, Holders Hill, London, NW4 1LP
PARKER, Charles Michael RESIGNED	Director	11 Dec 1997	02 Nov 2005	United Kingdom	June 1964	Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
SCOTT, William Woods RESIGNED	Director	24 Jan 2000	19 May 2000	England	April 1964	121 Broadhurst Gardens, London, NW6 3BJ
SEDDON, Christopher John RESIGNED	Director		30 Sep 1994	England	October 1941	Hollowgate 146 Chatsworth Road, Worsley, Manchester, M28 2NT
SEDDON, John RESIGNED	Director		30 Sep 1994		April 1935	High Bent Cloudside, Peover Lane, Congleton, Cheshire, CW12 3QH
STEPHENS, Paul Scott RESIGNED	Director	22 Dec 2020	31 Aug 2021	England	July 1969	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
THOMPSON, Richard Charles RESIGNED	Director	27 Aug 1997	11 Dec 1997	England	July 1964	20 Marlborough Place, London, NW8 0PA
WEIR, John David Richard RESIGNED	Director	30 Sep 1994	20 Jan 1997		April 1961	47 Church Road, Wimbledon Village, London, SW19 5DQ

WELLS, Paul Simon ACTIVE
Role: Secretary
Appointed on: 11 Nov 2019
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

SMITH, David Robert ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: September 1971
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

WELLS, Paul Simon ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1981
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

BARTON, Michael William RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 20 Jan 1997
Address: Box 174 89 Pall Mall, London, SW1Y 5HS

HEMMINGS, Martin Ewart RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 11 Nov 2019
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 17 May 2002
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 30 May 1997
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

KRAFCHIK, Laurence RESIGNED
Role: Secretary
Appointed on: 11 Dec 1997
Resigned on: 01 Feb 2001
Address: 7 Freeland Park, Holders Hill, London, NW4 1LP

PINNINGTON, Ian Harry RESIGNED
Role: Secretary
Appointed on: 28 Oct 1993
Resigned on: 30 Sep 1994
Address: Shillingford Bucklow View, Bowdon, Altrincham, Cheshire, WA14 3JP

SLACK, Michael Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1993
Address: 239 Greenmount Lane, Bolton, Lancashire, BL1 5JB

EUROPEAN GOLF MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 1997
Resigned on: 11 Dec 1997
Address: The Clubhouse, Stockley Park, Uxbridge, Middlesex, UB11 1AQ

BLACK, Benjamin Shields RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 31 Jan 2000
Date of birth: December 1969
Address: Flat D 41-44 Gertrude Street, London, SW10 0JQ

BUCKLEY, Guy Gerald RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 17 May 2002
Date of birth: September 1948
Address: The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA

CARTER, David Charles Merryck RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 20 Jan 1997
Date of birth: January 1959
Address: Two Oaks Longfield Terrace, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER

CHIANG, Alexander Jong-Luan RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 11 Dec 1997
Country of Residence: England
Date of birth: August 1958
Address: 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF

DAWSON, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1934
Address: 30 Bishop Road, Bollington, Cheshire, SK10 5NX

DELSOL, Thierry RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: September 1964
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

FRIEND, Michael David RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 11 Dec 1997
Date of birth: February 1958
Address: 2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HENRY, Patrick Edward RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 20 Jan 1997
Date of birth: June 1960
Address: 4 Oak Avenue, South Oak Lane, Wilmslow, Cheshire, SK9 6AS

KELLY, Sean Antony RESIGNED
Role: Director
Appointed on: 20 Jan 1997
Resigned on: 04 Jul 1997
Date of birth: January 1958
Address: 20a Ennismore Mews, London, SW7 1AN

KRAFCHIK, Laurence RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 01 Feb 2001
Date of birth: August 1968
Address: 7 Freeland Park, Holders Hill, London, NW4 1LP

PARKER, Charles Michael RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 02 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX

SCOTT, William Woods RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: April 1964
Address: 121 Broadhurst Gardens, London, NW6 3BJ

SEDDON, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: October 1941
Address: Hollowgate 146 Chatsworth Road, Worsley, Manchester, M28 2NT

SEDDON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: April 1935
Address: High Bent Cloudside, Peover Lane, Congleton, Cheshire, CW12 3QH

STEPHENS, Paul Scott RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

THOMPSON, Richard Charles RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 11 Dec 1997
Country of Residence: England
Date of birth: July 1964
Address: 20 Marlborough Place, London, NW8 0PA

WEIR, John David Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 20 Jan 1997
Date of birth: April 1961
Address: 47 Church Road, Wimbledon Village, London, SW19 5DQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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