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TYAS ENTERPRISES LIMITED

TYAS ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTYAS ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02253287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYAS ENTERPRISES LIMITED?

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

    Where is TYAS ENTERPRISES LIMITED located?

    Registered Office Address
    The Old Rectory
    17 Berkeley Street
    LE16 9UF Sibbertoft
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TYAS ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TYAS PROPERTY COMPANY LIMITEDJul 04, 1988Jul 04, 1988
    FINDSIGN LIMITEDMay 09, 1988May 09, 1988

    What are the latest accounts for TYAS ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TYAS ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for TYAS ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: creation of new class of shares - class a ordinary. Class b ordinary of £1 each 22/09/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Appointment of Mr Steven Douglas Smith as a director on Sep 22, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 22, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Steven Douglas Smith as a person with significant control on Sep 22, 2025

    		2 pagesPSC01

    Notification of Christine Louise Fernandes as a person with significant control on Sep 22, 2025

    		2 pagesPSC01

    Cessation of Gladys Heron Fernandes as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Registered office address changed from Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL England to The Old Rectory 17 Berkeley Street Sibbertoft Leicestershire LE16 9UF on Jul 24, 2025

    		1 pagesAD01

    Cessation of Tennyson Joseph Fernandes as a person with significant control on Dec 24, 2024

    		1 pagesPSC07

    Termination of appointment of Tennyson Joseph Fernandes as a director on Dec 24, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE England to Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL on Jan 02, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 11 Finkle Street Richmond North Yorkshire DL10 4QA to 9 De Montfort Street Leicester Leicestershire LE1 7GE on Jul 24, 2023

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Christine Louise Fernandes as a director on Nov 21, 2022

    		2 pagesAP01

    Appointment of Christine Louise Fernandes as a secretary on Nov 21, 2022

    		2 pagesAP03

    Termination of appointment of Gladys Heron Fernandes as a secretary on Nov 21, 2022

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA
    View All Filings

    Who are the officers of TYAS ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Christine Louise
    17 Berkeley Street
    LE16 9UF Sibbertoft
    The Old Rectory
    Leicestershire
    United Kingdom
    		Secretary
    17 Berkeley Street
    LE16 9UF Sibbertoft
    The Old Rectory
    Leicestershire
    United Kingdom
    		302559300001
    FERNANDES, Christine Louise
    17 Berkeley Street
    LE16 9UF Sibbertoft
    The Old Rectory
    Leicestershire
    United Kingdom
    		Director
    17 Berkeley Street
    LE16 9UF Sibbertoft
    The Old Rectory
    Leicestershire
    United Kingdom
    		United KingdomBritish224567750001
    FERNANDES, Gladys Heron
    Eagle Lodge 11 Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    North Yorkshire
    		Director
    Eagle Lodge 11 Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    North Yorkshire
    		EnglandBritish20866910001
    SMITH, Steven Douglas
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    		Director
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    		United KingdomBritish110859230001
    FERNANDES, Gladys Heron
    Eagle Lodge 11 Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    North Yorkshire
    		Secretary
    Eagle Lodge 11 Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    North Yorkshire
    		British20866910001
    GOODFELLOW, Beryl
    11 Finkle Street
    DL10 4QA Richmond
    North Yorkshire
    		Secretary
    11 Finkle Street
    DL10 4QA Richmond
    North Yorkshire
    		British2850150001
    FERNANDES, Tennyson Joseph
    11 Kneeton Park
    Midleton Tyas
    DL10 6SB Richmond
    North Yorkshire
    		Director
    11 Kneeton Park
    Midleton Tyas
    DL10 6SB Richmond
    North Yorkshire
    		EnglandBritish101153770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYAS ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Douglas Smith
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    		Sep 22, 2025
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Christine Louise Fernandes
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    		Sep 22, 2025
    Berkeley Street
    LE16 9UF Sibbertoft
    17
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Tennyson Joseph Fernandes
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    		Sep 20, 2016
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Gladys Heron Fernandes
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    		Sep 19, 2016
    Kneeton Park
    Middleton Tyas
    DL10 6SB Richmond
    11
    North Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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