TYBURN PROPERTIES LTD
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 7YT

Company number 04836129
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address PLAS ISAF, BETWS GARMON, CAERNARFON, GWYNEDD, WALES, LL54 7YT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TYBURN PROPERTIES LTD are www.tyburnproperties.co.uk, and www.tyburn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Llanfairpwll Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyburn Properties Ltd is a Private Limited Company. The company registration number is 04836129. Tyburn Properties Ltd has been working since 17 July 2003. The present status of the company is Active. The registered address of Tyburn Properties Ltd is Plas Isaf Betws Garmon Caernarfon Gwynedd Wales Ll54 7yt. The company`s financial liabilities are £0.08k. It is £-11.48k against last year. The cash in hand is £9.19k. It is £4.82k against last year. And the total assets are £12.01k, which is £4.52k against last year. PARRY, Alison is a Secretary of the company. PARRY, Miles Farquharson is a Director of the company. Secretary PARRY, Miles Farquharson has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DUDDY, David Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


tyburn properties Key Finiance

LIABILITIES £0.08k
-100%
CASH £9.19k
+110%
TOTAL ASSETS £12.01k
+60%
All Financial Figures

Current Directors

Secretary
PARRY, Alison
Appointed Date: 07 August 2003
Director
PARRY, Miles Farquharson
Appointed Date: 22 July 2003
60 years old

Resigned Directors

Secretary
PARRY, Miles Farquharson
Resigned: 07 August 2003
Appointed Date: 22 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003
Director
DUDDY, David Mark
Resigned: 07 August 2003
Appointed Date: 22 July 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Miles Farquharson Parry
Notified on: 17 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TYBURN PROPERTIES LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 17 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Registered office address changed from Plas Isaf Betws Garmon Caernarfon Gwynedd LL57 7YT to Plas Isaf Betws Garmon Caernarfon Gwynedd LL54 7YT on 21 March 2016
30 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 28 more events
01 Aug 2003
New director appointed
01 Aug 2003
New secretary appointed;new director appointed
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
17 Jul 2003
Incorporation

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