Tyane Properties Limited

Company Name	Tyane Properties Limited
Company Status	Active
Company Number	01573670
Category	Private Limited Company
Incorporation Date	13 July 1981(42 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Michael Holman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(34 years after company formation)
Appointment Duration	8 years, 8 months
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Richard Trevenan Holman
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	None Supplied
Country of Residence	South Africa
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Gemma Nicole Schultz
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(38 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	None Supplied
Country of Residence	South Africa
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(39 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	115 Mount Street London W1K 3NQ

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(10 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 16 February 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Heather Holman
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(10 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 09 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Field Tredera Gardens Perranarworthal Truro Cornwall TR3 7QG

Director Name	Mr Richard Carthew Holman
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(10 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Tyane Golden Bank Falmouth Cornwall TR11 5HJ

Director Name	Miss Janice Meryan Holman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(10 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Clifton Place London W2 2SN

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	16 August 1991(10 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	11 March 2002(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(22 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Andrew Jonathan Conder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(36 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 October 2019)
Role	Alternate Director
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	115 Mount Street London W1K 3NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,000
Net Worth	£576,249
Cash	£107,880
Current Liabilities	£13,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months from now)

Filing History

2 February 2021	Director's details changed for Mr Richard Michael Holman on 31 October 2020 (2 pages)
30 November 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
3 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 January 2020	Director's details changed for Mr Richard Michael Holman on 20 November 2019 (2 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
10 October 2019	Termination of appointment of Andrew Jonathan Conder as a director on 9 October 2019 (1 page)
17 September 2019	Appointment of Gemma Nicole Schultz as a director on 6 September 2019 (2 pages)
17 September 2019	Appointment of Mr Richard Trevenan Holman as a director on 6 September 2019 (2 pages)
30 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
23 August 2018	Director's details changed for Mr Richard Michael Holman on 14 June 2016 (2 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
12 December 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
5 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 (2 pages)
5 October 2017	Appointment of Mr Andrew Jonathan Conder as a director on 4 October 2017 (2 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
26 July 2017	Memorandum and Articles of Association (8 pages)
26 July 2017	Memorandum and Articles of Association (8 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
9 January 2017	Full accounts made up to 31 March 2016 (12 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
11 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
26 August 2015	Appointment of Mr Richard Michael Holman as a director on 28 July 2015 (2 pages)
26 August 2015	Appointment of Mr Richard Michael Holman as a director on 28 July 2015 (2 pages)
25 August 2015	Termination of appointment of Janice Meryan Holman as a director on 28 July 2015 (1 page)
25 August 2015	Termination of appointment of Janice Meryan Holman as a director on 28 July 2015 (1 page)
2 January 2015	Full accounts made up to 31 March 2014 (14 pages)
2 January 2015	Full accounts made up to 31 March 2014 (14 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
1 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 (4 pages)
22 May 2014	Auditor's resignation (1 page)
22 May 2014	Auditor's resignation (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
23 December 2013	Full accounts made up to 31 March 2013 (14 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000 (4 pages)
10 June 2013	Termination of appointment of Heather Holman as a director (2 pages)
10 June 2013	Termination of appointment of Heather Holman as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
6 January 2013	Full accounts made up to 31 March 2012 (15 pages)
30 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
14 December 2011	Full accounts made up to 31 March 2011 (15 pages)
6 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
25 November 2010	Full accounts made up to 31 March 2010 (14 pages)
25 November 2010	Full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Secretary's details changed for Alan Michael Clarke on 19 August 2010 (1 page)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
9 September 2010	Secretary's details changed for Alan Michael Clarke on 19 August 2010 (1 page)
9 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Full accounts made up to 31 March 2009 (14 pages)
3 September 2009	Return made up to 19/08/09; full list of members (4 pages)
3 September 2009	Return made up to 19/08/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 March 2008 (18 pages)
28 November 2008	Full accounts made up to 31 March 2008 (18 pages)
19 November 2008	Resolutions RES13 ‐ Section 175 ca 06 01/10/2008 (1 page)
19 November 2008	Resolutions RES13 ‐ Section 175 ca 06 01/10/2008 (1 page)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
20 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (15 pages)
24 October 2007	Full accounts made up to 31 March 2007 (15 pages)
20 August 2007	Return made up to 19/08/07; full list of members (3 pages)
20 August 2007	Return made up to 19/08/07; full list of members (3 pages)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
3 January 2007	Full accounts made up to 31 March 2006 (14 pages)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
1 December 2005	Full accounts made up to 31 March 2005 (14 pages)
1 December 2005	Full accounts made up to 31 March 2005 (14 pages)
25 August 2005	Return made up to 19/08/05; full list of members (3 pages)
25 August 2005	Return made up to 19/08/05; full list of members (3 pages)
10 January 2005	Full accounts made up to 31 March 2004 (13 pages)
10 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 August 2004	Return made up to 19/08/04; full list of members (8 pages)
25 August 2004	Return made up to 19/08/04; full list of members (8 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
2 September 2003	Return made up to 19/08/03; full list of members (8 pages)
2 September 2003	Return made up to 19/08/03; full list of members (8 pages)
12 August 2003	Full accounts made up to 31 March 2003 (13 pages)
12 August 2003	Full accounts made up to 31 March 2003 (13 pages)
22 August 2002	Return made up to 19/08/02; full list of members (8 pages)
22 August 2002	Return made up to 19/08/02; full list of members (8 pages)
12 July 2002	Full accounts made up to 31 March 2002 (13 pages)
12 July 2002	Full accounts made up to 31 March 2002 (13 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 November 2001	Director's particulars changed (1 page)
14 November 2001	Director's particulars changed (1 page)
8 October 2001	Full accounts made up to 31 March 2001 (12 pages)
8 October 2001	Full accounts made up to 31 March 2001 (12 pages)
21 August 2001	Return made up to 16/08/01; full list of members (8 pages)
21 August 2001	Return made up to 16/08/01; full list of members (8 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
9 November 2000	Full accounts made up to 31 March 2000 (13 pages)
30 August 2000	Return made up to 16/08/00; full list of members (8 pages)
30 August 2000	Return made up to 16/08/00; full list of members (8 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
19 November 1999	Full accounts made up to 31 March 1999 (13 pages)
19 August 1999	Return made up to 16/08/99; full list of members (9 pages)
19 August 1999	Return made up to 16/08/99; full list of members (9 pages)
7 October 1998	Full accounts made up to 31 March 1998 (13 pages)
7 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 August 1998	Return made up to 16/08/98; full list of members (9 pages)
19 August 1998	Return made up to 16/08/98; full list of members (9 pages)
19 September 1997	Full accounts made up to 31 March 1997 (13 pages)
19 September 1997	Full accounts made up to 31 March 1997 (13 pages)
21 August 1997	Return made up to 16/08/97; full list of members (9 pages)
21 August 1997	Return made up to 16/08/97; full list of members (9 pages)
9 October 1996	Full accounts made up to 31 March 1996 (12 pages)
9 October 1996	Full accounts made up to 31 March 1996 (12 pages)
20 August 1996	Return made up to 16/08/96; full list of members (9 pages)
20 August 1996	Return made up to 16/08/96; full list of members (9 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
30 August 1995	Full accounts made up to 31 March 1995 (14 pages)
17 August 1995	Return made up to 16/08/95; full list of members (10 pages)
17 August 1995	Return made up to 16/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 October 1994	Full accounts made up to 31 March 1994 (14 pages)
27 October 1994	Full accounts made up to 31 March 1994 (14 pages)
12 February 1988	Full accounts made up to 31 March 1987 (6 pages)
12 February 1988	Full accounts made up to 31 March 1987 (6 pages)
13 January 1987	Full accounts made up to 31 March 1986 (6 pages)
13 January 1987	Full accounts made up to 31 March 1986 (6 pages)

Tyane Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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