TYCAS PROPERTIES LIMITED

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

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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TYCAS PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement