TYTON PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Tyton Properties Ltd

TYTON PROPERTIES LIMITED was founded on 1972-09-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Tyton Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TYTON PROPERTIES LIMITED

Lynton House 7-12 Tavistock Square London WC1H 9LT Other companies in TW18

Filing Information

Company Number		01071732
Company ID Number		01071732
Date formed		1972-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-08-31
Account next due		30/11/2022
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB765046424~~

Last Datalog update:	2024-02-22 12:54:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TYTON PROPERTIES LIMITED

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Companies with same name TYTON PROPERTIES LIMITED

The following companies were found which have the same name as TYTON PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TYTON PROPERTIES, INC.	1453 SHADWELL CIRCLE HEATHROW, 32746	Inactive	Company formed on the 1990-12-03
TYTON PROPERTIES, LLC	2932 Plantation Road WINTER HAVEN FL 33884	Active	Company formed on the 2014-03-10
TYTON PROPERTIES PTY LTD		Active	Company formed on the 2019-11-01
TYTON PROPERTIES PTY LTD		Active	Company formed on the 2019-11-01
TYTON PROPERTIES LLC	Arkansas	Unknown

Company Officers of TYTON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN HICKS	Company Secretary	1991-04-03
RACHEL JANE BOLSOVER	Director	2017-08-10
CAROL ANN HICKS	Director	1991-04-03
STEPHEN MICHAEL HICKS	Director	2015-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HICKS	Director	1991-04-03	2017-12-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-22		Voluntary liquidation. Notice of members return of final meeting
2022-07-19	LIQ01	Voluntary liquidation declaration of solvency
2022-07-05		REGISTERED OFFICE CHANGED ON 05/07/22 FROM Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
2022-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/22 FROM Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom
2022-07-04		Appointment of a voluntary liquidator
2022-07-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-07-04	LRESSP	Resolutions passed: Special resolution to wind up on 2022-06-23
2022-07-04	600	Appointment of a voluntary liquidator
2022-05-11	AA01	Previous accounting period extended from 31/08/21 TO 28/02/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-06	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-04-22	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-03	CH01	Director's details changed for Mrs Rachel Jane Bolsover on 2020-03-03
2020-03-03	PSC04	Change of details for Dr Stephen Michael Hicks as a person with significant control on 2020-03-03
2019-05-21	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-26	PSC04	Change of details for Dr Stephen Michael Hicks as a person with significant control on 2019-02-26
2019-02-26	CH01	Director's details changed for Dr Stephen Michael Hicks on 2019-02-26
2018-11-22	TM02	Termination of appointment of Carol Ann Hicks on 2018-11-17
2018-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANN HICKS
2018-11-01	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31	PSC07	CESSATION OF MICHAEL HICKS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE BOLSOVER
2018-10-31	PSC04	Change of details for Dr Stephen Michael Hicks as a person with significant control on 2018-10-15
2018-09-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HICKS
2018-08-29	CH01	Director's details changed for Dr Stephen Michael Hicks on 2018-08-29
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/18 FROM Puerorum House 26 Great Queen Street London WC2B 5BL England
2018-05-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/18 FROM 53 Lampton Road Hounslow Middlesex TW3 1LY England
2018-03-05	LATEST SOC	05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKS
2017-11-08	CH01	Director's details changed for Mrs Rachel Jane Bolsover on 2017-11-08
2017-08-10	AP01	DIRECTOR APPOINTED MRS RACHEL JANE BOLSOVER
2017-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 17/06/2016
2016-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKS / 17/06/2016
2016-06-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKS / 17/06/2016
2016-03-07	AR01	01/03/16 FULL LIST
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 3A RICHMOND ROAD STAINES MIDDLESEX TW18 2AA
2015-08-26	AP01	DIRECTOR APPOINTED DR STEPHEN MICHAEL HICKS
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05	AR01	01/03/15 FULL LIST
2015-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07	AR01	01/03/14 FULL LIST
2013-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-05	AR01	01/03/13 FULL LIST
2012-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-13	AR01	01/03/12 FULL LIST
2011-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-04	AR01	01/03/11 FULL LIST
2010-03-03	AR01	01/03/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 01/03/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKS / 01/03/2010
2010-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-21	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-13	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-03-02	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-03-09	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-03-11	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-23	363s	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-20	363s	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/01
2002-03-14	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-05-16	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-22	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 31/08/99
2000-04-04	363s	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-04-01	363s	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1999-02-18	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-05-07	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1998-04-27	363s	RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-04-14	363s	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1997-03-13	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-05-20	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1996-04-15	363s	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-05-18	363s	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1995-03-14	ELRES	S386 DISP APP AUDS 25/01/95
1995-03-14	ELRES	S252 DISP LAYING ACC 25/01/95
1995-03-14	ELRES	S366A DISP HOLDING AGM 25/01/95
1995-03-14	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1994-03-23	363s	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/93
1993-04-07	363s	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-03-10	AA	FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/91

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TYTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2022-06-30
Appointmen	2022-06-30
Notices to	2022-06-30

Fines / Sanctions

No fines or sanctions have been issued against TYTON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-10-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-04-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1984-12-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2004-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYTON PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of TYTON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TYTON PROPERTIES LIMITED

Trademarks

We have not found any records of TYTON PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEED RELATING TO DEPOSIT OF MONEY SUPPLEMENTAL TO A LEASE	CABLEFREE SOLUTIONS LIMITED	2001-06-14	Outstanding

We have found 1 mortgage charges which are owed to TYTON PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for TYTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYTON PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where TYTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	TYTON PROPERTIES LIMITED	Event Date	2022-06-30

Initiating party		Event Type	Appointmen
Defending party	TYTON PROPERTIES LIMITED	Event Date	2022-06-30
Name of Company: TYTON PROPERTIES LIMITED Company Number: 01071732 Nature of Business: Property Investment Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation:…

Initiating party		Event Type	Notices to
Defending party	TYTON PROPERTIES LIMITED	Event Date	2022-06-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TYTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TYTON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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