Company NameTyvin Estates Limited
Company StatusActive
Company Number00929619
CategoryPrivate Limited Company
Incorporation Date28 March 1968(52 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMrs Mary Kathleen Oliver
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressStuartsville
Newgate Street Road
Goffs Oak
Hertfordshire
EN7 5SL
Director NameMr Stuart Oliver
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 4 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address15a Allandale Road
Enfield
Middlesex
EN3 6SA
Secretary NameMrs Mary Kathleen Oliver
NationalityBritish
StatusCurrent
Appointed14 June 1991(23 years, 2 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStuartsville
Newgate Street Road
Goffs Oak
Hertfordshire
EN7 5SL
Director NameVictor Oliver
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1995(27 years, 6 months after company formation)
Appointment Duration25 years
RoleBuilder
Country of ResidenceEngland
Correspondence AddressStuartsville Newgatestreet Road
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5SL
Director NameVictor Oliver
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(23 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 December 1994)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressStuartsville Newgatestreet Road
Goffs Oak
Waltham Cross
Hertfordshire
EN7 5SL

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£126,191
Cash£1,543
Current Liabilities£8,331

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 June 2020 (4 months, 1 week ago)
Next Return Due28 June 2021 (8 months from now)

Charges

31 May 1984Delivered 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 1981Delivered 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 1972Delivered 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

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