TY CROES ESTATES LIMITED
Overview
| Company Name | TY CROES ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05900868 |
| 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 ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is TY CROES ESTATES 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 ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PD EDENHALL ESTATES LIMITED | Nov 10, 2006 | Nov 10, 2006 |
| OVAL (2118) LIMITED | Aug 09, 2006 | Aug 09, 2006 |
What are the latest accounts for TY CROES ESTATES 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 ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for TY CROES ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 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 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Ross Ancell as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Stuart Ross as a secretary on May 22, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts 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 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Micro company accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Nicholas Tredwin as a director on Mar 16, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of TY CROES ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew Robert | Director | 1 Redcliff Street BS1 6TP Bristol Tlt Llp England | England | British | 73261700002 | |||||
| COTTON, Andrew Philip | Director | 1 Redcliff Street BS1 6TP Bristol Tlt Llp England | United Kingdom | British | 44011870003 | |||||
| MOUNFIELD, Thomas Gary | Director | 1 Redcliff Street BS1 6TP Bristol Tlt Llp England | United Kingdom | British | 117364930001 | |||||
| ROSS, Timothy Stuart | Director | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | England | British | 33564830003 | |||||
| ROSS, Timothy Stuart | Secretary | Old Passage House Passage Road Aust BS35 4BG Bristol Avon | British | 33564830003 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ANCELL, James Ross | Director | 1 Redcliff Street BS1 6TP Bristol Tlt Llp England | United Kingdom | New Zealander | 5839620005 | |||||
| BARCHAM, John David | Director | Danygraig Works Danygraig Road Risca NP11 6DP Newport Gwent | United Kingdom | British | 132333920001 | |||||
| COTTON, Andrew Philip | Director | 1 Towbury Court Twyning GL20 6EN Tewkesbury Gloucestershire | United Kingdom | British | 44011870002 | |||||
| HOBBS, Julian Robert | Director | Bruin Wood Clevedon Road West Hill Wraxall BS48 1PN Bristol | England | British | 2053140002 | |||||
| TREDWIN, Richard Nicholas | Director | Danygraig Works Danygraig Road Risca NP11 6DP Newport Gwent | England | British | 90355010001 | |||||
| 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 ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Ross Ancell | Aug 09, 2016 | Rectory Lane Cromhall GL12 8AN Wotton-Under-Edge The Old Rectory England | No | ||||||||||
Nationality: New Zealander Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pd Edenhall Developments Limited | Aug 09, 2016 | Dan-Y-Graig Risca NP11 6DP Newport Danygraig Road Wales | No | ||||||||||
| |||||||||||||
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