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TYCE PROPERTIES LIMITED

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

This company is commonly known as Tyce Properties Limited. The company was founded 36 years ago and was given the registration number 02216480. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TYCE PROPERTIES LIMITED
Company Number:02216480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director17 July 2011Active
The Bungalow, Great North Road, Bellbar Near Hatfield, AL9 6DB

Secretary01 October 1993Active
154 Fleet Street, London, EC4A 2LQ

Secretary-Active
Maple House, High Street, Potters Bar, England, EN6 5BS

Corporate Secretary01 July 1996Active
11 Robert Close, Potters Bar, EN6 2DH

Director01 October 1993Active
3 Ryders Avenue, Colney Heath, St Albans, AL4 0RZ

Director-Active
2 Deards End Lane, Knebworth, SG3 6NL

Director01 November 1993Active
The Bungalow, Great North Road, Bellbar Near Hatfield, AL9 6DB

Director-Active

People with Significant Control

Mr Daniel Thomas Robert Brunt
Notified on:27 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:4th Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-05Address

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

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2017-09-05Officers

Change person director company with change date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-14Address

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

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-16Mortgage

Mortgage satisfy charge full.

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2016-05-16Mortgage

Mortgage satisfy charge full.

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2016-05-16Mortgage

Mortgage satisfy charge full.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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