TYTON DEVELOPMENTS LIMITED

Overview

Company Name	TYTON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03017777
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1995

Summary

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

What is the purpose of TYTON DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is TYTON DEVELOPMENTS LIMITED located?

Registered Office Address	130 Hatherton Road WS11 1HH Cannock Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of TYTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR DATA SYSTEMS LIMITED	Apr 19, 1995	Apr 19, 1995
RECORDDATA LIMITED	Feb 02, 1995	Feb 02, 1995

What are the latest accounts for TYTON DEVELOPMENTS 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 TYTON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 21, 2026
Next Confirmation Statement Due	Feb 04, 2026
Next Confirmation Statement Made Up To	Jan 21, 2025
Overdue	Yes

What are the latest filings for TYTON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Jan 02, 2026	Previous accounting period shortened from Apr 05, 2025 to Mar 31, 2025	1 pages	AA01

Jan 26, 2025	Confirmation statement made on Jan 21, 2025 with no updates	3 pages	CS01

Jan 04, 2025	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Jan 28, 2024	Confirmation statement made on Jan 21, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 21, 2022 with updates	4 pages	CS01

Jan 03, 2022	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Nov 10, 2021	Notification of John Daniel Taylor as a person with significant control on Apr 05, 2021	2 pages	PSC01

Aug 18, 2021	Cessation of Rita Monica Taylor as a person with significant control on Mar 31, 2021	1 pages	PSC07

Aug 18, 2021	Cessation of David Anthony Taylor as a person with significant control on Apr 05, 2021	1 pages	PSC07

Aug 09, 2021	Termination of appointment of Rita Monica Taylor as a director on Jul 30, 2021	1 pages	TM01

Aug 09, 2021	Termination of appointment of David Anthony Taylor as a director on Jul 30, 2021	1 pages	TM01

Aug 09, 2021	Termination of appointment of Rita Monica Taylor as a secretary on Jul 30, 2021	1 pages	TM02

Feb 09, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Jul 14, 2020	Registered office address changed from 19 Highfield Road Edgbaston Birmingham B15 3BH to 130 Hatherton Road Cannock Staffordshire WS11 1HH on Jul 14, 2020	1 pages	AD01

Jan 27, 2020	Confirmation statement made on Jan 21, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Micro company accounts made up to Apr 05, 2019	4 pages	AA

May 28, 2019	Appointment of Mr John Daniel Taylor as a director on May 21, 2019	2 pages	AP01

Jan 26, 2019	Confirmation statement made on Jan 21, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Micro company accounts made up to Apr 05, 2018	4 pages	AA

Feb 01, 2018	Confirmation statement made on Jan 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TYTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, John Daniel Hatherton Road WS11 1HH Cannock 121 Staffordshire England	May 21, 2019		Director	Hatherton Road WS11 1HH Cannock 121 Staffordshire England	England	British	1983-7	139560680001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 02, 1995	Mar 29, 1995	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
TAYLOR, Rita Monica 121 Hatherton Road WS11 1HH Cannock Staffordshire	Mar 29, 1995	Jul 30, 2021	Secretary	121 Hatherton Road WS11 1HH Cannock Staffordshire		British		42809530001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Feb 02, 1995	Mar 29, 1995	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
TAYLOR, David Anthony 121 Hatherton Road WS11 1HH Cannock Staffordshire	Mar 29, 1995	Jul 30, 2021	Director	121 Hatherton Road WS11 1HH Cannock Staffordshire	England	British	1946-6	42809480001
TAYLOR, Rita Monica 121 Hatherton Road WS11 1HH Cannock Staffordshire	Jun 29, 2007	Jul 30, 2021	Director	121 Hatherton Road WS11 1HH Cannock Staffordshire	England	British	1949-6	42809530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TYTON DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Daniel Taylor Hatherton Road WS11 1HH Cannock 130 Staffordshire England	Apr 05, 2021	Hatherton Road WS11 1HH Cannock 130 Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Anthony Taylor Hatherton Road WS11 1HH Cannock 130 Staffordshire England	Jul 01, 2016	Hatherton Road WS11 1HH Cannock 130 Staffordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Rita Monica Taylor Hatherton Road WS11 1HH Cannock 130 Staffordshire England	Jul 01, 2016	Hatherton Road WS11 1HH Cannock 130 Staffordshire 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.
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