TYNAN PROPERTIES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7EU

Company number 02140348
Status Active
Incorporation Date 12 June 1987
Company Type Private Limited Company
Address 44 CROUCH HALL LANE, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7EU
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of TYNAN PROPERTIES LIMITED are www.tynanproperties.co.uk, and www.tynan-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and six months. Tynan Properties Limited is a Private Limited Company. The company registration number is 02140348. Tynan Properties Limited has been working since 12 June 1987. The present status of the company is Active. The registered address of Tynan Properties Limited is 44 Crouch Hall Lane Redbourn St Albans Hertfordshire Al3 7eu. The company`s financial liabilities are £546.75k. It is £271.72k against last year. The cash in hand is £105.82k. It is £91.83k against last year. And the total assets are £626.01k, which is £146.31k against last year. HEAP, Malcolm is a Secretary of the company. TYNAN, Philip Mark is a Director of the company. TYNAN, Sharon Lorraine is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


tynan properties Key Finiance

LIABILITIES £546.75k
+98%
CASH £105.82k
+656%
TOTAL ASSETS £626.01k
+30%
All Financial Figures

Current Directors

Secretary

Director
TYNAN, Philip Mark

63 years old

Director
TYNAN, Sharon Lorraine
Appointed Date: 11 March 2002
62 years old

Persons With Significant Control

Mr Philip Mark Tynan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Lorraine Tynan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNAN PROPERTIES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 98 more events
30 Jul 1987
Registered office changed on 30/07/87 from: 70/74 city road london EC1Y 2DQ

30 Jul 1987
Secretary resigned;new secretary appointed

30 Jul 1987
Director resigned;new director appointed

15 Jul 1987
Company name changed lakesite LIMITED\certificate issued on 16/07/87
12 Jun 1987
Incorporation

TYNAN PROPERTIES LIMITED Charges

30 August 2013
Charge code 0214 0348 0037
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Jennifer Lesley Heap Malcolm Heap
Description: 1A cloudesley square london t/no NNGL811566. Notification…
6 March 2013
Legal charge
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A cloudesley square london t/no.NGL811566 fixed charge any…
28 May 2010
Legal charge
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 islington park street london t/no. LN76400 by way of…
8 January 2008
Legal charge
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 park road milford on sea lymington. By way of fixed…
20 August 2007
Legal charge
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 154 packington street london t/n NGL846425. By way of fixed…
20 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 park road milford on sea lymington t/no HP517475.
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 120 and 122 highbury new park london. By way of fixed…
11 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being 27A ardilaun road highbury london.
14 April 2004
Legal charge
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 & 126 highbury new park highbury london t/n NGL248877…
20 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 37 beresford road, london. By way of fixed charge the…
22 March 2002
Legal charge
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 bromfield street london N.1. by way of fixed charge the…
17 January 2002
Legal charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49C milner square islington london N1 1TW. By way of fixed…
11 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a first floor flat 485 liverpool road london…
30 April 2001
Legal mortgage
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground floor flat 25 cross street…
6 October 2000
Legal mortgage
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 485 liverpool road london.
2 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 12 brayfield terrace islington - LN145378. And the…
17 April 2000
Legal mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 148 st thomas's road london t/no:…
6 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 8 huntingdon street isington london…
26 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 173 liverpool road islington london t/no…
4 April 1999
Legal mortgage
Delivered: 14 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as the prince albert public house 29…
9 November 1998
Legal mortgage
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 islington park street islington…
20 August 1997
Legal mortgage
Delivered: 26 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 119B calabria road highbury london N5…
1 August 1997
Legal mortgage
Delivered: 7 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 132/4 liverpool road london…
13 August 1996
Legal mortgage
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 richmond avenue barnsbury london N1 and…
30 July 1996
Legal mortgage
Delivered: 13 August 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21/23 danbury street islington l/b of…
11 March 1996
Legal mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 113 hemingford road islington london t/n…
5 June 1995
Legal mortgage
Delivered: 10 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 102 hemmingford road, barnsbury london and…
31 March 1995
Legal mortgage
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 4 57 hartham road islington london…
25 November 1993
Legal mortgage
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a duke of wellington, 74 richmond avenue…
27 November 1992
Legal mortgage
Delivered: 9 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gerrard arms 41 gerrard road islington london N1 and…
30 October 1992
Legal charge
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: P.J. Adler
Description: F/H 118 cloudesley road,islington london N1 l/b of…
21 May 1992
Legal mortgage
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 118 cloudesley road,islington N1 title no: LN214409 and the…
24 August 1990
Legal mortgage
Delivered: 4 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 55, booksby street, islington, london N1 t/n ngl 453076…
17 August 1989
Legal mortgage
Delivered: 23 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 noel road islington london N1 t/no. 274591 and/or…
23 March 1989
Legal mortgage
Delivered: 4 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 danbury street, london N1 t/n 246009 and proceeds of…
30 October 1987
Legal mortgage
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 tredegar square london E3 t/nos. 395189 & ln 162712…
30 October 1987
Mortgage debenture
Delivered: 12 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…