Founded in 1964, Tycas Properties, classified under reg no. 00829935 is an active company. Currently registered at Unit 15 Hockliffe Business Park LU7 9NB, Hockliffe the company has been in the business for 60 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
At the moment there are 2 directors in the the firm, namely Ewan M. and Christopher T.. In addition one secretary - Jeffrey T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian T. who worked with the the firm until 30 December 2010.
| Office Address | Unit 15 Hockliffe Business Park |
| Office Address2 | Watling Street |
| Town | Hockliffe |
| Post code | LU7 9NB |
| Country of origin | United Kingdom |
| Registration Number | 00829935 |
| Date of Incorporation | Fri, 4th Dec 1964 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 60 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 24 September 2019
Position: Director
Appointed: 02 January 2018
Position: Secretary
Appointed: 30 December 2010
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Jeffrey T. The abovementioned PSC. The second entity in the persons with significant control register is Cades Properties (Essex) Limited that entered Hockliffe, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeffrey T.
| Notified on | 2 January 2018 |
| Nature of control: |
right to appoint and remove directors |
Cades Properties (Essex) Limited
Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House Cardiff |
| Registration number | 00790467 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||
| Debtors | 1 000 | 1 000 | 1 000 | ||
| Other Debtors | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | ||
| Other | |||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||
| Number Shares Allotted | 1 000 | 1 000 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2022 filed on: 31st, January 2023 |
accounts | Free Download (7 pages) |
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