TYANE PROPERTIES LIMITED

Overview

Company Name	TYANE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01573670
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TYANE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TYANE PROPERTIES LIMITED located?

Registered Office Address	115 Mount Street W1K 3NQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TYANE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TYANE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2025
Next Confirmation Statement Due	Aug 24, 2025
Next Confirmation Statement Made Up To	Aug 10, 2024
Overdue	No

What are the latest filings for TYANE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Dec 12, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Feb 26, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Sep 03, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Oct 07, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Termination of appointment of Edward Nicholas Reed as a director on Apr 30, 2021	1 pages	TM01

Apr 29, 2021	Appointment of Mr John Richard Charles Arkwright as a director on Apr 22, 2021	2 pages	AP01

Apr 29, 2021	Registered office address changed from 10 Norwich Street London EC4A 1BD to 115 Mount Street London W1K 3NQ on Apr 29, 2021	1 pages	AD01

Feb 02, 2021	Director's details changed for Mr Richard Michael Holman on Oct 31, 2020	2 pages	CH01

Nov 30, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Sep 03, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Director's details changed for Mr Richard Michael Holman on Nov 20, 2019	2 pages	CH01

Dec 18, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Oct 10, 2019	Termination of appointment of Andrew Jonathan Conder as a director on Oct 09, 2019	1 pages	TM01

Sep 17, 2019	Appointment of Mr Richard Trevenan Holman as a director on Sep 06, 2019	2 pages	AP01

Sep 17, 2019	Appointment of Gemma Nicole Schultz as a director on Sep 06, 2019	2 pages	AP01

Aug 30, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Aug 23, 2018	Director's details changed for Mr Richard Michael Holman on Jun 14, 2016	2 pages	CH01

Dec 12, 2017	Accounts for a small company made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of TYANE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARKWRIGHT, John Richard Charles Mount Street W1K 3NQ London 115 United Kingdom	Apr 22, 2021		Director	Mount Street W1K 3NQ London 115 United Kingdom	England	British	1950-10	Chartered Surveyor	16017900005
HOLMAN, Richard Trevenan Mount Street W1K 3NQ London 115 United Kingdom	Sep 06, 2019		Director	Mount Street W1K 3NQ London 115 United Kingdom	South Africa	British	1985-7	None Supplied	260948970001
HOLMAN, Richard Michael Mount Street W1K 3NQ London 115 United Kingdom	Jul 28, 2015		Director	Mount Street W1K 3NQ London 115 United Kingdom	United Kingdom	British	1958-1	Geologist	53823500007
SCHULTZ, Gemma Nicole Mount Street W1K 3NQ London 115 United Kingdom	Sep 06, 2019		Director	Mount Street W1K 3NQ London 115 United Kingdom	South Africa	British	1987-4	None Supplied	260948980001
CLARKE, Alan Michael 10 Norwich Street London EC4A 1BD	Mar 11, 2002	Feb 21, 2011	Secretary	10 Norwich Street London EC4A 1BD		British			78326550001
COLLETT, Brian 10 Norwich Street EC4A 1BD London		Mar 11, 2002	Secretary	10 Norwich Street EC4A 1BD London		British			32267100001
CONDER, Andrew Jonathan Cursitor Street EC4A 1LT London 20 United Kingdom	Oct 04, 2017	Oct 09, 2019	Director	Cursitor Street EC4A 1LT London 20 United Kingdom	England	British	1961-9	Alternate Director	51600480005
HAYES, Michael Anthony 8a Lauriston Road Wimbledon SW19 4TQ London		Feb 16, 2004	Director	8a Lauriston Road Wimbledon SW19 4TQ London		British	1943-1	Solicitor	21291530001
HOLMAN, Heather Park Field Tredera Gardens Perranarworthal TR3 7QG Truro Cornwall		Mar 09, 2013	Director	Park Field Tredera Gardens Perranarworthal TR3 7QG Truro Cornwall	England	British	1925-8	Company Director	15005240002
HOLMAN, Janice Meryan 2 Clifton Place W2 2SN London		Jul 28, 2015	Director	2 Clifton Place W2 2SN London	England	British	1954-10	Company Director	15005230001
HOLMAN, Richard Carthew Tyane Golden Bank TR11 5HJ Falmouth Cornwall		Feb 06, 2001	Director	Tyane Golden Bank TR11 5HJ Falmouth Cornwall		British	1923-6	Company Director	15005220001
REED, Edward Nicholas Cursitor Street EC4A 1LT London 20	Oct 15, 2003	Apr 30, 2021	Director	Cursitor Street EC4A 1LT London 20	United Kingdom	British	1970-5	Solicitor	93284030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYANE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Trevenan Holman Darrenwood Randburg 2194 Johannesburg 20 Edgeworth Crescent Gauteng South Africa	Apr 06, 2016	Darrenwood Randburg 2194 Johannesburg 20 Edgeworth Crescent Gauteng South Africa	No
	Nationality: British Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gemma Nicole Schultz Honeydew 2040 Johannesburg PO BOX 1102 Gauteng South Africa	Apr 06, 2016	Honeydew 2040 Johannesburg PO BOX 1102 Gauteng South Africa	No
	Nationality: British Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0