Company number 05899593
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address JAMES HOUSE STONECROSS BUSINESS PARK, YEW TREE WAY, WARRINGTON, CHESHIRE, WA3 3JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of TYRONE HOLMES PROPERTY SERVICES LIMITED are www.tyroneholmespropertyservices.co.uk, and www.tyrone-holmes-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Tyrone Holmes Property Services Limited is a Private Limited Company.
The company registration number is 05899593. Tyrone Holmes Property Services Limited has been working since 08 August 2006.
The present status of the company is Active. The registered address of Tyrone Holmes Property Services Limited is James House Stonecross Business Park Yew Tree Way Warrington Cheshire Wa3 3jd. The company`s financial liabilities are £164.46k. It is £0.08k against last year. And the total assets are £165k, which is £0k against last year. BURCHINSHAW, Kim Tracy is a Secretary of the company. HOLMES, Tyrone is a Director of the company. The company operates in "Development of building projects".
tyrone holmes property services Key Finiance
LIABILITIES
£164.46k
+0%
CASH
n/a
TOTAL ASSETS
£165k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Tyrone Holmes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Burchinshaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lovatt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TYRONE HOLMES PROPERTY SERVICES LIMITED Events
10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
28 Jul 2015
Registration of charge 058995930004, created on 27 July 2015
15 Jun 2015
Satisfaction of charge 1 in full
...
... and 19 more events
24 Jan 2008
Particulars of mortgage/charge
10 Sep 2007
Return made up to 08/08/07; full list of members
01 May 2007
Particulars of mortgage/charge
25 Apr 2007
Particulars of mortgage/charge
08 Aug 2006
Incorporation
27 July 2015
Charge code 0589 9593 0004
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at the old clinic first avenue gwersyllt wrexham t/no…
22 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied
on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 33 penrhos gwersyllt wrexham. With the benefit of all…
24 April 2007
Legal mortgage
Delivered: 25 April 2007
Status: Satisfied
on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 first avenue gwersyllt wrexham. With the…
23 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied
on 15 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…