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TYTON PROPERTIES LIMITED

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

Company details

53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW3 1LY

TYTON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01071732
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41201 - Construction of commercial buildings
Company TYTON PROPERTIES LIMITED is a Private Limited Company, registration number 01071732, established in United Kingdom on the 13. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW3 1LY. Business of the company TYTON PROPERTIES LIMITED by SIC and NACE code are "68201 - Renting and operating of Housing Association real estate", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 17/06/2016" from the 2016.06.17. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company TYTON PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 17/06/2016
Form type: CH01
Date: 2016.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKS / 17/06/2016
Form type: CH01
Date: 2016.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKS / 17/06/2016
Form type: CH03
Date: 2016.06.17
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.28
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, 3A RICHMOND ROAD, STAINES, MIDDLESEX, TW18 2AA
Form type: AD01
Date: 2015.10.21
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DIRECTOR APPOINTED DR STEPHEN MICHAEL HICKS
Form type: AP01
Date: 2015.08.26
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2014.04.09
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.09
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.11
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HICKS / 01/03/2010
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKS / 01/03/2010
Form type: CH01
Date: 2010.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.23
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.15
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22

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Company directors and board members:

CAROL ANN HICKS (current)
Secretary, 1991.04.03
53 LAMPTON ROAD , HOUNSLOW
TW3 1LY, MIDDLESEX
ENGLAND
CAROL ANN HICKS (current)
Director, SECRETARY, 1991.04.03
53 LAMPTON ROAD , HOUNSLOW
TW3 1LY, MIDDLESEX
ENGLAND
MICHAEL HICKS (current)
Director, ACCOUNTANT, 1991.04.03
53 LAMPTON ROAD , HOUNSLOW
TW3 1LY, MIDDLESEX
ENGLAND
STEPHEN MICHAEL HICKS (current)
Director, FREELANCE CONSULTANT, 2015.08.26
53 LAMPTON ROAD , HOUNSLOW
TW3 1LY
ENGLAND

Companies near to TYTON PROPERTIES ltd.

Information about the Private Limited Company TYTON 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: 2016.07.22. Reload the data