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TYSON PROPERTY LIMITED

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

This company is commonly known as Tyson Property Limited. The company was founded 20 years ago and was given the registration number 05088421. The firm's registered office is in SOUTHPORT. You can find them at 37-39 Shakespeare Street, , Southport, Merseyside. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TYSON PROPERTY LIMITED
Company Number:05088421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:37-39 Shakespeare Street, Southport, Merseyside, PR8 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-39, Shakespeare Street, Southport, United Kingdom, PR8 5AB

Secretary30 March 2004Active
37-39, Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director01 April 2004Active
37-39, Shakespeare Street, Southport, United Kingdom, PR8 5AB

Director30 March 2004Active
4 Melsomby Road, Manchester, M23 0ER

Director01 April 2004Active

People with Significant Control

Annette Tyson
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:37-39, Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Graham Tyson
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:37-39, Shakespeare Street, Southport, United Kingdom, PR8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-04-06Capital

Capital name of class of shares.

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2024-03-24Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person secretary company with change date.

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2021-01-27Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-08Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-04-11Officers

Termination director company with name termination date.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-12-05Capital

Capital allotment shares.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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