TY CROES PROPERTIES LIMITED
Overview
| Company Name | TY CROES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05534871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TY CROES PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TY CROES PROPERTIES LIMITED located?
| Registered Office Address | Tlt Llp 1 Redcliff Street BS1 6TP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TY CROES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| P D EDENHALL PROPERTIES LIMITED | Sep 05, 2006 | Sep 05, 2006 |
| OVAL (2063) LIMITED | Aug 12, 2005 | Aug 12, 2005 |
What are the latest accounts for TY CROES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TY CROES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for TY CROES PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Julian Robert Hobbs as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from , Danygraig Works, Danygraig Road, Risca, Newport, Gwent, NP11 6DP to Tlt Llp 1 Redcliff Street Bristol BS1 6TP on Nov 13, 2020 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||||||||||||||
Who are the officers of TY CROES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Timothy Stuart | Secretary | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | British | 33564830003 | ||||||
| COTTON, Andrew Philip | Director | 1 Redcliff Street BS1 6TP Bristol Tlt Llp England | United Kingdom | British | 44011870003 | |||||
| MOUNFIELD, Gary | Director | 1 Redcliff Street BS1 6TP Bristol Tlt Llp England | Wales | British | 58579740002 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| HOBBS, Julian Robert | Director | Bruin Wood Clevedon Road West Hill Wraxall BS48 1PN Bristol | England | British | 2053140002 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of TY CROES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hobbs Properties Limited | Aug 12, 2016 | Backwell Hill Road Backwell BS48 3PL Bristol Blackwell House England | No | ||||||||||
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Natures of Control
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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