TYTON PROPERTIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 1LY

Company number 01071732
Status Active
Incorporation Date 13 September 1972
Company Type Private Limited Company
Address 53 LAMPTON ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW3 1LY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 August 2015; Director's details changed for Michael Hicks on 17 June 2016. The most likely internet sites of TYTON PROPERTIES LIMITED are www.tytonproperties.co.uk, and www.tyton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Tyton Properties Limited is a Private Limited Company. The company registration number is 01071732. Tyton Properties Limited has been working since 13 September 1972. The present status of the company is Active. The registered address of Tyton Properties Limited is 53 Lampton Road Hounslow Middlesex England Tw3 1ly. . HICKS, Carol Ann is a Secretary of the company. HICKS, Carol Ann is a Director of the company. HICKS, Michael is a Director of the company. HICKS, Stephen Michael, Dr is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HICKS, Carol Ann
Director
HICKS, Carol Ann

78 years old
Director
HICKS, Michael

83 years old
Director
HICKS, Stephen Michael, Dr
Appointed Date: 26 August 2015
57 years old

Persons With Significant Control

Dr Stephen Michael Hicks
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

TYTON PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Aug 2016
Accounts for a small company made up to 31 August 2015
17 Jun 2016
Director's details changed for Michael Hicks on 17 June 2016
17 Jun 2016
Director's details changed for Mrs Carol Ann Hicks on 17 June 2016
17 Jun 2016
Secretary's details changed for Mrs Carol Ann Hicks on 17 June 2016
...
... and 86 more events
28 Jun 1988
Return made up to 16/02/87; full list of members
23 May 1988
Full accounts made up to 31 August 1987
24 Nov 1986
Return made up to 16/10/86; full list of members
10 Nov 1986
Full accounts made up to 31 August 1985
10 Nov 1986
Accounts for a small company made up to 31 August 1986

TYTON PROPERTIES LIMITED Charges

29 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: Units E1, E2 & E3 fair acres industrial estate redworth…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 7 windmill road hampton hill middlesex -…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as st clare works holly road…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 20 holly road hampton hill…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9 windmill road hampton hill…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 16 myrtle rd,hampton hill midd'x;…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 windmill road hampton middlesex t/n…
17 April 2001
Legal mortgage
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land lying to the south of windmill road…
17 April 2001
Mortgage debenture
Delivered: 21 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 7 northcote road east…
2 April 2001
Legal mortgage
Delivered: 11 April 2001
Status: Satisfied on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 266 holmsdale road south norwood london -…
4 December 1984
Mortgage debenture
Delivered: 13 December 1984
Status: Satisfied on 8 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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