Company number 02108456
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address UNIT 2 PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE21 6BW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr David William Tidy on 1 March 2016. The most likely internet sites of TIDY PROPERTIES LIMITED are www.tidyproperties.co.uk, and www.tidy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.5 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidy Properties Limited is a Private Limited Company.
The company registration number is 02108456. Tidy Properties Limited has been working since 10 March 1987.
The present status of the company is Active. The registered address of Tidy Properties Limited is Unit 2 Pentagon Island Nottingham Road Derby Derbyshire De21 6bw. . BHUNDIA, Jayan is a Secretary of the company. TIDY, David William is a Director of the company. Secretary RAINSFORD, Frank Christopher has been resigned. Secretary RAINSFORD, Vanessa Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David William Tidy
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
TIDY PROPERTIES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Mar 2016
Director's details changed for Mr David William Tidy on 1 March 2016
04 Dec 2015
Appointment of Mr Jayan Bhundia as a secretary on 4 December 2015
04 Dec 2015
Termination of appointment of Vanessa Louise Rainsford as a secretary on 4 December 2015
...
... and 78 more events
16 Jun 1987
Accounting reference date notified as 31/12
30 Apr 1987
Secretary resigned;new secretary appointed
30 Apr 1987
Registered office changed on 30/04/87 from: 2 baches street london N1 6EE
10 Mar 1987
Certificate of Incorporation
10 Mar 1987
Incorporation
20 April 2000
Legal charge
Delivered: 29 April 2000
Status: Satisfied
on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a site BE4780 oaktree business park oaktree…
11 April 1997
Legal charge
Delivered: 21 April 1997
Status: Satisfied
on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: 1 richmond court, repton, derbyshire t/no: DY208775.
31 July 1995
Debenture
Delivered: 9 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1994
Legal charge
Delivered: 15 July 1994
Status: Satisfied
on 13 March 2009
Persons entitled: Barclays Bank PLC
Description: Land and buildings to the south of nottingham road, derby…
16 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied
on 10 June 1991
Persons entitled: National Westminster Bank PLC
Description: 1/6 nottingham road derby derbyshire title no dy 19759…