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TYCELT PROPERTIES LIMITED

Learn more about TYCELT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, UNITED KINGDOM, B49 5ET

TYCELT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00590223
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.10
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.15
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.11.15
MIDLAND BANK PLC
ALL MONIES CHARGE - Outstanding on 1978.09.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.09.19
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.09.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.13

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, 115 WENTWORTH ROAD, HARBORNE, BIRMINGHAM, WEST MIDLANDS, B17 9SU
Form type: AD01
Date: 2015.09.24
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.27
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VICTOR LYCETT / 18/08/2010
Form type: CH01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HELEN LYCETT / 18/08/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN LYCETT / 18/08/2010
Form type: CH03
Date: 2010.09.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.09.08
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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REGISTERED OFFICE CHANGED ON 07/07/04 FROM:, CHARTER HOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS B4 7EU
Form type: 287
Date: 2004.07.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.19
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, CHARTERHOUSE, 165 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS BS 1SW
Form type: 287
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, 20 LEONARD ROAD, HANDSWORTH, BIRMINGHAM, B19 1LA
Form type: 287
Date: 2000.06.26
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 29/07/94
Form type: (W)ELRES
Date: 1994.08.11
Child documents:
Document type: ANNOTATION
Date: 1994.08.11
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/07/94
Document type: ANNOTATION
Date: 1994.08.11
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 29/07/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.05

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Company directors and board members:

JANE HELEN LYCETT (current)
Secretary, COMPANY SECRETARY, 1992.08.18
115 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9SU, WEST MIDLANDS
JANE HELEN LYCETT (current)
Director, COMPANY SECRETARY, 1992.08.18
115 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9SU, WEST MIDLANDS
TERENCE VICTOR LYCETT (current)
Director, QUANTITY SURVEYOR, 1992.08.18
115 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9SU, WEST MIDLANDS
Date 2013.04.05
Tangible Fixed Assets £ 17,308
Current Assets £ 363,849
Tangible Fixed Assets Depreciation £ 22,915
Debtors £ 95,259
Shareholder Funds £ 357,680
Profit Loss Account Reserve £ 357,580
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 357,680
Net Current Assets Liabilities £ 340,372
Creditors Due Within One Year £ 23,477
Cash Bank In Hand £ 163,420
Stocks Inventory £ 105,170
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 21,043
Tangible Fixed Assets Cost Or Valuation £ 53,025
Tangible Fixed Assets Depreciation Charged In Period £ 8,241

Companies near to TYCELT PROPERTIES ltd.

Information about the Private Limited Company TYCELT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data