Tyvin Estates Limited

Company Name	Tyvin Estates Limited
Directors	Stuart Oliver and Victor Oliver
Company Status	Active
Company Number	00929619
Category	Private Limited Company
Incorporation Date	28 March 1968(56 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stuart Oliver
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 1991(23 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	15a Allandale Road Enfield Middlesex EN3 6SA

Director Name	Victor Oliver
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(27 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Builder
Country of Residence	England
Correspondence Address	Stuartsville Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5SL

Director Name	Victor Oliver
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 1994)
Role	Builder
Country of Residence	England
Correspondence Address	Stuartsville Newgatestreet Road Goffs Oak Waltham Cross Hertfordshire EN7 5SL

Director Name	Mrs Mary Kathleen Oliver
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(23 years, 2 months after company formation)
Appointment Duration	32 years, 6 months (resigned 11 December 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Stuartsville Newgate Street Road Goffs Oak Hertfordshire EN7 5SL

Secretary Name	Mrs Mary Kathleen Oliver
Nationality	British
Status	Resigned
Appointed	14 June 1991(23 years, 2 months after company formation)
Appointment Duration	32 years, 6 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stuartsville Newgate Street Road Goffs Oak Hertfordshire EN7 5SL

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£126,191
Cash	£1,543
Current Liabilities	£8,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

31 May 1984	Delivered on: 31 May 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land fronting farmleigh at rear of 82 nursery road southgate, N14 london borough of enfield. Fully Satisfied
10 March 1981	Delivered on: 31 March 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 & 15A allandale road, enfield, middlesex ngl 155661. Outstanding
15 May 1972	Delivered on: 24 May 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The corner house, tring road, dunstable bedfordshire. Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
16 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
26 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (5 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
22 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 June 2010	Director's details changed for Mr Stuart Oliver on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Mary Kathleen Oliver on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Mr Stuart Oliver on 14 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Victor Oliver on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Victor Oliver on 14 June 2010 (2 pages)
23 June 2010	Director's details changed for Mrs Mary Kathleen Oliver on 14 June 2010 (2 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 June 2008	Return made up to 14/06/08; full list of members (4 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 August 2007	Return made up to 14/06/07; full list of members (7 pages)
3 August 2007	Return made up to 14/06/07; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 July 2006	Return made up to 14/06/06; full list of members (7 pages)
24 July 2006	Return made up to 14/06/06; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 July 2005	Return made up to 14/06/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
29 July 2005	Return made up to 14/06/05; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 July 2004	Return made up to 14/06/04; full list of members (7 pages)
23 July 2004	Return made up to 14/06/04; full list of members (7 pages)
18 July 2003	Return made up to 14/06/03; full list of members (7 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 July 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
18 July 2003	Return made up to 14/06/03; full list of members (7 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
25 September 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
5 September 2002	Registered office changed on 05/09/02 from: 147A high street waltham cross herts EN8 7LN (1 page)
5 September 2002	Registered office changed on 05/09/02 from: 147A high street waltham cross herts EN8 7LN (1 page)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
25 June 2002	Return made up to 14/06/02; full list of members (7 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 November 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
14 June 2001	Return made up to 14/06/01; full list of members (7 pages)
14 June 2001	Return made up to 14/06/01; full list of members (7 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
5 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
15 June 2000	Return made up to 14/06/00; full list of members (7 pages)
15 June 2000	Return made up to 14/06/00; full list of members (7 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
8 November 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
10 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 August 1998	Return made up to 14/06/98; no change of members (4 pages)
3 August 1998	Return made up to 14/06/98; no change of members (4 pages)
29 July 1997	Return made up to 14/06/97; no change of members (4 pages)
29 July 1997	Return made up to 14/06/97; no change of members (4 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
9 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
19 June 1996	Return made up to 14/06/96; full list of members (6 pages)
19 June 1996	Return made up to 14/06/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
24 August 1995	Return made up to 14/06/95; no change of members (4 pages)
24 August 1995	Return made up to 14/06/95; no change of members (4 pages)

Tyvin Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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