Tycas Properties Limited. Head office in Hockliffe. Check Director.

Tycas Properties Limited, Hockliffe

Tycas Properties Limited is a private limited company. Situated at Unit 15 Hockliffe Business Park, Watling Street, Hockliffe LU7 9NB, this 59 years old enterprise was incorporated on 1964-12-04 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Ewan M. (appointed on 24 September 2019), Christopher T. (appointed on 02 January 2018). When it comes to the secretaries (1 in total), we can name: Jeffrey T. (appointed on 30 December 2010).

About
Name: Tycas Properties Limited
Number: 00829935
Incorporation date: 1964-12-04
End of financial year: 30 April


Address:	Unit 15 Hockliffe Business Park Watling Street Hockliffe LU7 9NB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jeffrey T.

2 January 2018

Nature of control:	right to appoint and remove directors

Cades Properties (Essex) Limited

6 April 2016

Address	Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire, LU7 9NB, United Kingdom
Legal authority	England
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House Cardiff
Registration number	00790467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 1 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Tycas Properties Limited confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The deadline for the next statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are listed in the Companies House. Cades Properties (Essex) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hockliffe Business Park, Watling Street, LU7 9NB Hockliffe, Bedfordshire.

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AA	Accounts for a dormant company made up to 30th April 2019 filed on: 30th, April 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 28th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 23rd, March 2018 \| accounts	Free Download (3 pages)
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AA	Accounts for a dormant company made up to 30th April 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
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AA	Accounts for a dormant company made up to 30th April 2010 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 26th, November 2009 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
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AA	Total exemption full accounts data made up to 30th April 2002 filed on: 25th, September 2002 \| accounts	Free Download (11 pages)
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AA	Total exemption full accounts data made up to 31st December 2000 filed on: 23rd, August 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 23rd, August 2001 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/01 to 30/04/01 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/04/01 filed on: 15th, February 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, March 2000 \| accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 31st December 1998 filed on: 28th, June 1999 \| accounts	Free Download (9 pages)
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AA	Small-sized company accounts made up to 31st December 1994 filed on: 16th, February 1995 \| accounts
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AA	Full accounts for the period ending 31st December 1993 filed on: 8th, March 1994 \| accounts
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