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TYSON DEVELOPMENTS (IOW) LIMITED

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

This company is commonly known as Tyson Developments (iow) Limited. The company was founded 19 years ago and was given the registration number 05272268. The firm's registered office is in ISLE OF WIGHT. You can find them at 51 Worsley Road, Gurnard, Cowes, Isle Of Wight, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:TYSON DEVELOPMENTS (IOW) LIMITED
Company Number:05272268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:51 Worsley Road, Gurnard, Cowes, Isle Of Wight, PO31 8JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Worsley Road, Cowes, PO31 8JX

Secretary28 October 2004Active
51 Worsley Road, Gurnard, PO31 8JX

Director28 October 2004Active
51, Worsley Road, Cowes, PO31 8JX

Director30 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 2004Active

People with Significant Control

Mrs Sarah Tyson
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:63, Solent View Road, Cowes, England, PO31 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Tyson
Notified on:01 July 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:63, Solent View Road, Cowes, England, PO31 8JZ
Nature of control:
  • Ownership of shares 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
2024-03-07Accounts

Accounts with accounts type micro entity.

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2024-01-12Address

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

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-24Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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