Company Information for TYANE PROPERTIES LIMITED
115 MOUNT STREET, LONDON, W1K 3NQ,
|
Company Registration Number
01573670
Private Limited Company
Active |
Company Name | |
---|---|
TYANE PROPERTIES LIMITED | |
Legal Registered Office | |
115 MOUNT STREET LONDON W1K 3NQ Other companies in EC4A | |
Company Number | 01573670 | |
---|---|---|
Company ID Number | 01573670 | |
Date formed | 1981-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:47:23 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN CONDER |
||
RICHARD MICHAEL HOLMAN |
||
EDWARD NICHOLAS REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE MERYAN HOLMAN |
Director | ||
HEATHER HOLMAN |
Director | ||
ALAN MICHAEL CLARKE |
Company Secretary | ||
MICHAEL ANTHONY HAYES |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
RICHARD CARTHEW HOLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIERY PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1967-11-16 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1970-01-13 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2017-10-07 | CURRENT | 1987-03-12 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1970-01-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1983-07-25 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2017-09-22 | CURRENT | 1975-10-31 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1963-08-15 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1963-11-12 | Active | |
THE BERMUDA SOCIETY | Director | 2008-10-02 | CURRENT | 1987-10-19 | Active | |
NUMBER SIX NOMINEES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 1997-02-17 | CURRENT | 1982-11-12 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2016-11-17 | CURRENT | 1975-10-31 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1964-03-13 | Active | |
FLIXTON PROPERTY COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1981-02-05 | Active | |
STRABANE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 2016-10-05 | CURRENT | 1954-09-06 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1987-03-12 | Active | |
CANNON NOMINEES PROPERTIES LIMITED | Director | 2016-02-26 | CURRENT | 1990-10-17 | Active | |
CANNON NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 1963-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2015-05-10 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1967-11-16 | Active | |
BELLEAIR LIMITED | Director | 2010-03-02 | CURRENT | 1999-06-08 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1955-11-23 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2004-07-20 | CURRENT | 1982-11-12 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BLACK EAGLE PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1965-10-26 | Liquidation | |
PICTLAND PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1962-04-04 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1963-08-15 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1983-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOLAS REED | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD CHARLES ARKWRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 10 Norwich Street London EC4A 1BD | |
CH01 | Director's details changed for Mr Richard Michael Holman on 2020-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Holman on 2019-11-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CONDER | |
AP01 | DIRECTOR APPOINTED GEMMA NICOLE SCHULTZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Holman on 2016-06-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/07/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MERYAN HOLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN CLARKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL CLARKE / 19/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | SECTION 175 CA 06 01/10/2008 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD REED / 07/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: LEDA HOUSE STATION ROAD CAMBRIDGE CB1 2RM | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 TYANE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TYANE PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |