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TIFFANY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tiffany Properties Limited. The company was founded 22 years ago and was given the registration number 04320951. The firm's registered office is in ST MELLONS CARDIFF. You can find them at Lermon Court Fairway House, Links Bysiness Park, St Mellons Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIFFANY PROPERTIES LIMITED
Company Number:04320951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lermon Court Fairway House, Links Bysiness Park, St Mellons Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horizons, 32 Windsor Road Radyr, Cardiff, CF15 8BQ

Secretary28 November 2001Active
Horizons, 32 Windsor Road Radyr, Cardiff, CF15 8BQ

Director28 November 2001Active
Horizons, 32 Windsor Road Radyr, Cardiff, CF15 8BQ

Director28 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 November 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 November 2001Active

People with Significant Control

Mr Nigel Roderick Evans
Notified on:03 November 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Lermon Court Fairway House, St Mellons Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Roderick Evans
Notified on:01 July 2016
Status:Active
Date of birth:July 2016
Nationality:British
Address:Lermon Court Fairway House, St Mellons Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shelley Ann Evans
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Lermon Court Fairway House, St Mellons Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Persons with significant control

Cessation of a person with significant control.

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2024-01-12Persons with significant control

Notification of a person with significant control.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2019-02-13Mortgage

Mortgage satisfy charge full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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