This company is commonly known as Tycas Properties Limited. The company was founded 59 years ago and was given the registration number 00829935. The firm's registered office is in HOCKLIFFE. You can find them at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TYCAS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00829935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1964 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB | Secretary | 30 December 2010 | Active |
| Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB | Director | 24 September 2019 | Active |
| Unit 15, Hockliffe Business Park, Watling Street, Hockliffe, United Kingdom, LU7 9NB | Director | 02 January 2018 | Active |
| 61 Marine Parade, Gorleston, Great Yarmouth, NR31 6EZ | Secretary | 19 September 2000 | Active |
| 136 Old Nazeing Road, Broxbourne, EN10 6QY | Secretary | - | Active |
| 136 Old Nazeing Road, Broxbourne, EN10 6QY | Director | 18 September 2000 | Active |
| 4 Fairfield Walk, Cheshunt, Waltham Cross, EN8 0SA | Director | 18 September 2000 | Active |
| 4 Fairfield Walk, Cheshunt, Waltham Cross, EN8 0SA | Director | - | Active |
| 7 Golf Ride, Enfield, EN2 9DG | Director | 19 September 2000 | Active |
| 61 Marine Parade, Gorleston, Great Yarmouth, NR31 6EZ | Director | 19 September 2000 | Active |
| 136 Old Nazeing Road, Broxbourne, EN10 6QY | Director | - | Active |
| 136 Old Nazeing Road, Broxbourne, EN10 6QY | Director | - | Active |
| Mr Jeffrey Michael Taylor | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB |
| Nature of control | : |
|
| John David Mclaren | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Golf Ride, Enfield, England, EN2 9DA |
| Nature of control | : |
|
| Cades Properties (Essex) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15, Hockliffe Business Park, Hockliffe, United Kingdom, LU7 9NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-14 | Officers | Change person secretary company with change date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Address | Change sail address company with old address new address. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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