• UK
  • TYTON PROPERTIES LIMITED - Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom

Company Information

Company registration number
01071732
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite A 1st Floor, Midas House
62 Goldsworth Road
Woking
Surrey
GU21 6LQ
United Kingdom
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom UK

Management

Managing Directors
BOLSOVER, Rachel Jane
HICKS, Stephen Michael, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1972-09-13
Age Of Company
1972-09-13 51 years
SIC/NACE
68209

Ownership

Beneficial Owners
Dr Stephen Michael Hicks
Michael Hicks
Mrs Rachel Jane Bolsover
-

Jurisdiction Particularities

Additional Status Details
liquidation
Legal Entity Identifier (LEI)
213800LTY18MMK4IN372
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Last Return Made Up To:
2013-03-01
Annual Return
Due Date: 2022-03-15
Last Date: 2021-03-01

TYTON PROPERTIES LIMITED Company Description

TYTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01071732. Its current trading status is "live". It was registered 1972-09-13. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at Suite A 1St Floor, Midas House .
More information

Get TYTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tyton Properties Limited - Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom

1972-09-13 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • confirmation-statement-with-no-updates (2020-03-03) - CS01

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  • change-person-director-company-with-change-date (2020-03-03) - CH01

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  • change-to-a-person-with-significant-control (2020-03-03) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA

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  • confirmation-statement-with-updates (2019-03-05) - CS01

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  • change-to-a-person-with-significant-control (2019-02-26) - PSC04

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  • change-person-director-company-with-change-date (2019-02-26) - CH01

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  • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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  • confirmation-statement-with-updates (2018-03-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA

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  • change-person-director-company-with-change-date (2018-08-29) - CH01

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  • notification-of-a-person-with-significant-control (2018-09-04) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-01) - AD01

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  • notification-of-a-person-with-significant-control (2018-10-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-10-31) - PSC07

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  • cessation-of-a-person-with-significant-control (2018-11-01) - PSC07

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  • termination-director-company-with-name-termination-date (2018-11-22) - TM01

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  • change-to-a-person-with-significant-control (2018-10-31) - PSC04

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  • termination-secretary-company-with-name-termination-date (2018-11-22) - TM02

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • change-person-director-company-with-change-date (2017-11-08) - CH01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • accounts-with-accounts-type-small (2017-06-07) - AA

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  • mortgage-satisfy-charge-full (2016-01-28) - MR04

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  • change-person-secretary-company-with-change-date (2016-06-17) - CH03

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  • accounts-with-accounts-type-small (2016-08-15) - AA

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  • change-person-director-company-with-change-date (2016-06-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-21) - AD01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-small (2015-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-small (2014-04-09) - AA

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  • accounts-with-accounts-type-small (2013-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01

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  • accounts-with-accounts-type-small (2012-04-11) - AA

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  • accounts-with-accounts-type-small (2011-04-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-small (2010-03-02) - AA

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  • accounts-with-accounts-type-small (2009-04-30) - AA

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  • legacy (2009-04-21) - 363a

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  • legacy (2008-05-13) - 363a

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  • accounts-with-accounts-type-small (2008-05-16) - AA

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  • legacy (2007-03-02) - 363a

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  • accounts-with-accounts-type-small (2007-04-16) - AA

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  • legacy (2006-03-09) - 363s

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  • accounts-with-accounts-type-small (2006-02-21) - AA

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  • accounts-with-accounts-type-small (2005-03-23) - AA

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  • legacy (2005-03-11) - 363s

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  • legacy (2004-10-02) - 395

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  • accounts-with-accounts-type-small (2004-03-23) - AA

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  • legacy (2004-03-23) - 363s

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  • legacy (2003-03-20) - 363s

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  • accounts-with-accounts-type-small (2003-06-15) - AA

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  • accounts-with-accounts-type-full (2002-06-05) - AA

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  • legacy (2002-03-14) - 363s

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  • legacy (2001-03-22) - 363s

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  • legacy (2001-04-11) - 395

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  • legacy (2001-04-21) - 395

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  • accounts-with-accounts-type-full (2001-05-16) - AA

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  • legacy (2000-04-04) - 363s

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  • legacy (2000-12-08) - 403a

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  • accounts-with-accounts-type-full (2000-04-05) - AA

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  • accounts-with-accounts-type-full (1999-02-18) - AA

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  • legacy (1999-04-01) - 363s

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  • accounts-with-accounts-type-full (1998-05-07) - AA

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  • legacy (1998-04-27) - 363s

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  • legacy (1997-04-14) - 363s

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  • accounts-with-accounts-type-full (1997-03-13) - AA

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  • accounts-with-accounts-type-full (1996-05-20) - AA

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  • legacy (1996-04-15) - 363s

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  • legacy (1995-05-18) - 363s

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  • accounts-with-accounts-type-full (1995-03-14) - AA

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  • resolution (1995-03-14) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-23) - 363s

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  • accounts-with-accounts-type-full (1994-03-18) - AA

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  • accounts-with-accounts-type-full (1993-03-10) - AA

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  • legacy (1993-04-07) - 363s

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  • accounts-with-accounts-type-full (1992-06-03) - AA

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  • legacy (1992-04-07) - 363s

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  • accounts-with-accounts-type-full (1991-04-22) - AA

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  • legacy (1991-04-22) - 363a

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  • accounts-with-accounts-type-small (1990-06-06) - AA

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  • legacy (1990-06-06) - 363

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  • accounts-with-accounts-type-full (1989-06-15) - AA

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  • legacy (1989-06-15) - 363

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  • legacy (1988-10-10) - 363

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  • legacy (1988-06-28) - 363

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  • accounts-with-accounts-type-full (1988-05-23) - AA

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  • legacy (1986-11-24) - 363

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  • accounts-with-accounts-type-full (1986-11-10) - AA

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  • accounts-with-accounts-type-small (1986-11-10) - AA

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