TYCAS PROPERTIES LIMITED - HOCKLIFFE
| Company Profile | Company Filings |
Overview
TYCAS PROPERTIES LIMITED is a Private Limited Company from HOCKLIFFE UNITED KINGDOM and has the status: Active.
TYCAS PROPERTIES LIMITED was incorporated 59 years ago on 04/12/1964 and has the registered number: 00829935. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TYCAS PROPERTIES LIMITED was incorporated 59 years ago on 04/12/1964 and has the registered number: 00829935. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TYCAS PROPERTIES LIMITED - HOCKLIFFE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 15 HOCKLIFFE BUSINESS PARK
HOCKLIFFE
BEDFORDSHIRE
LU7 9NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TAYLOR | Jan 1968 | British | Director | 2018-01-02 | CURRENT |
| MR EWAN MCNEIL | Oct 1982 | British | Director | 2019-09-24 | CURRENT |
| JEFFREY MICHAEL TAYLOR | British | Secretary | 2010-12-30 | CURRENT | |
| VERA GRACE TYLER | Aug 1913 | British | Director | RESIGNED | |
| JAMES NATHAN TYLER | Jul 1910 | British | Director | RESIGNED | |
| BRIAN PATRICK TAYLOR | Jan 1933 | British | Director | 2000-09-19 UNTIL 2013-08-02 | RESIGNED |
| MR JOHN DAVID MCLAREN | Jul 1947 | British | Director | 2000-09-19 UNTIL 2017-04-25 | RESIGNED |
| PETER WILLIAM LEWIS | Oct 1940 | British | Director | RESIGNED | |
| EDNA ANN LEWIS | Jan 1939 | British | Director | 2000-09-18 UNTIL 2000-09-19 | RESIGNED |
| SUSAN LOUISE CAPLAN | Aug 1945 | British | Director | 2000-09-18 UNTIL 2000-09-19 | RESIGNED |
| JAMES NATHAN TYLER | Jul 1910 | British | Secretary | RESIGNED | |
| BRIAN PATRICK TAYLOR | Jan 1933 | British | Secretary | 2000-09-19 UNTIL 2010-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeffrey Michael Taylor | 2018-01-02 | 7/1958 | Hockliffe Bedfordshire | Right to appoint and remove directors |
| John David Mclaren | 2016-04-06 - 2017-06-01 | 7/1947 | Enfield Middx |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Cades Properties (Essex) Limited | 2016-04-06 | Hockliffe Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tycas Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-02-01 | 30-04-2021 | £1,000 equity |
| Tycas Properties Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-04 | 30-04-2020 | £1,000 equity |
| Dormant Company Accounts - TYCAS PROPERTIES LIMITED | 2019-05-01 | 30-04-2019 | £1,000 equity |
| Dormant Company Accounts - TYCAS PROPERTIES LIMITED | 2019-03-29 | 30-04-2018 | £1,000 equity |