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TYBURN PROPERTIES LTD

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

This company is commonly known as Tyburn Properties Ltd. The company was founded 20 years ago and was given the registration number 04836129. The firm's registered office is in CAERNARFON. You can find them at Plas Isaf, Betws Garmon, Caernarfon, Gwynedd. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TYBURN PROPERTIES LTD
Company Number:04836129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Plas Isaf, Betws Garmon, Caernarfon, Gwynedd, Wales, LL54 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Isaf, Betws Garmon, Caernarfon, Wales, LL54 7YT

Director06 April 2017Active
Plas Isaf, Betws Garmon, LL54 7YT

Director22 July 2003Active
Plas Isaf, Betws Garmon, Caernarvon, LL54 7YT

Secretary07 August 2003Active
Plas Isaf, Betws Garmon, LL54 7YT

Secretary22 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 July 2003Active
15 Canonbury Crescent, Islington, N1 2FB

Director22 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 July 2003Active

People with Significant Control

Mr Miles Farquharson Parry
Notified on:17 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Wales
Address:Plas Isaf, Betws Garmon, Caernarfon, Wales, LL54 7YT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Officers

Termination secretary company with name termination date.

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2017-04-18Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-03-21Address

Change registered office address company with date old address new address.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-08-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-08Accounts

Accounts with accounts type total exemption small.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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