Company number 00590223
Status Active
Incorporation Date 10 September 1957
Company Type Private Limited Company
Address MCMANUS HALL, UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 0RU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Minerva Mill Station Road Alcester Warwickshire B49 5ET United Kingdom to C/O Mcmanus Hall Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 10 November 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of TYCELT PROPERTIES LIMITED are www.tyceltproperties.co.uk, and www.tycelt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tycelt Properties Limited is a Private Limited Company.
The company registration number is 00590223. Tycelt Properties Limited has been working since 10 September 1957.
The present status of the company is Active. The registered address of Tycelt Properties Limited is Mcmanus Hall Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear England Ne11 0ru. The company`s financial liabilities are £60.11k. It is £-15.96k against last year. The cash in hand is £1.68k. It is £-65k against last year. And the total assets are £79.84k, which is £-60.83k against last year. LYCETT, Jane Helen is a Secretary of the company. LYCETT, Jane Helen is a Director of the company. LYCETT, Terence Victor is a Director of the company. The company operates in "Buying and selling of own real estate".
tycelt properties Key Finiance
LIABILITIES
£60.11k
-21%
CASH
£1.68k
-98%
TOTAL ASSETS
£79.84k
-44%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Terence Victor Lycett
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Helen Lycett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYCELT PROPERTIES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Nov 2016
Registered office address changed from Minerva Mill Station Road Alcester Warwickshire B49 5ET United Kingdom to C/O Mcmanus Hall Unit C11 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 10 November 2016
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 5 April 2015
24 Sep 2015
Registered office address changed from 115 Wentworth Road Harborne Birmingham West Midlands B17 9SU to Minerva Mill Station Road Alcester Warwickshire B49 5ET on 24 September 2015
...
... and 68 more events
28 Feb 1989
Return made up to 22/09/88; full list of members
01 Sep 1988
Return made up to 21/09/87; no change of members
26 Jan 1988
Full accounts made up to 5 April 1987
19 Jan 1987
Annual return made up to 29/09/86
25 Oct 1986
Full accounts made up to 5 April 1986
12 January 1984
Legal charge
Delivered: 13 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises, 124 school rd, kings heath, birmingham.
18 June 1981
Legal charge
Delivered: 29 June 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land & property situate at and known as 16 landsdowne…
13 September 1978
Floating charge
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking of the company and all…
13 September 1978
Mortgage
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands 117 and 119 heathfield road, handsworth…
13 September 1978
All monies charge
Delivered: 19 September 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands 250 gillott road, edgbaston, birmingham together…
8 November 1974
Mortgage
Delivered: 15 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 117 & 119 heathfield road handsworth birmingham, together…
8 November 1974
Mortgage
Delivered: 15 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 250 gillott road, edgbaston, birmingham together with all…
8 November 1974
Mortgage
Delivered: 15 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 120 leonard road handsworth, birmingham together with all…
8 November 1974
Mortgage
Delivered: 15 November 1974
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 73 leonard road handsworth, birmingham together with all…
6 April 1958
Legal charge
Delivered: 21 April 1958
Status: Satisfied
on 19 September 2001
Persons entitled: E.A.Lycett
Description: Various properties for details of which see doc 9 and the…
6 April 1958
Sub-mortgage
Delivered: 21 April 1958
Status: Satisfied
on 19 September 2001
Persons entitled: E.A.Lycett
Description: Various properties situate in birmingham for details of…