Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tyane Properties Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | John Richard Charles Arkwright | Director | 22 Apr 2021 | British | Active |
| 2 | Richard Trevenan Holman | Director | 6 Sep 2019 | British | Active |
| 3 | Gemma Nicole Schultz | Director | 6 Sep 2019 | British | Active |
| 4 | Gemma Nicole Schultz | Director | 6 Sep 2019 | British | Active |
| 5 | Richard Trevenan Holman | Director | 6 Sep 2019 | British | Active |
| 6 | Andrew Jonathan Conder | Director | 4 Oct 2017 | British | Resigned 9 Oct 2019 |
| 7 | Richard Michael Holman | Director | 28 Jul 2015 | British | Active |
| 8 | Richard Michael Holman | Director | 28 Jul 2015 | British | Active |
| 9 | Edward Nicholas Reed | Director | 15 Oct 2003 | British | Resigned 30 Apr 2021 |
| 10 | Edward Nicholas Reed | Director | 15 Oct 2003 | British | Active |
| 11 | Alan Michael Clarke | Secretary | 11 Mar 2002 | - | Resigned 21 Feb 2011 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Richard Trevenan Holman Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Gemma Nicole Schultz Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tyane Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 25 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Aug 2023 | Download PDF |
| 3 | Accounts - Small | 26 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 3 Sep 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2021 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 29 Apr 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 29 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 2 Feb 2021 | Download PDF 2 Pages |
| 9 | Accounts - Small | 30 Nov 2020 | Download PDF 8 Pages |
| 10 | Confirmation Statement - No Updates | 3 Sep 2020 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 3 Jan 2020 | Download PDF 2 Pages |
| 12 | Accounts - Small | 18 Dec 2019 | Download PDF 8 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2019 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 30 Aug 2019 | Download PDF 3 Pages |
| 17 | Accounts - Small | 31 Dec 2018 | Download PDF 8 Pages |
| 18 | Confirmation Statement - No Updates | 31 Aug 2018 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 23 Aug 2018 | Download PDF 2 Pages |
| 20 | Accounts - Small | 12 Dec 2017 | Download PDF 8 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2017 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 29 Aug 2017 | Download PDF 3 Pages |
| 23 | Resolution | 26 Jul 2017 | Download PDF 2 Pages |
| 24 | Incorporation - Memorandum Articles | 26 Jul 2017 | Download PDF 8 Pages |
| 25 | Accounts - Full | 9 Jan 2017 | Download PDF 12 Pages |
| 26 | Confirmation Statement - Updates | 1 Sep 2016 | Download PDF 7 Pages |
| 27 | Accounts - Full | 9 Jan 2016 | Download PDF 13 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2015 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 25 Aug 2015 | Download PDF 1 Pages |
| 31 | Accounts - Full | 2 Jan 2015 | Download PDF 14 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2014 | Download PDF 4 Pages |
| 33 | Auditors - Resignation Company | 22 May 2014 | Download PDF 1 Pages |
| 34 | Accounts - Full | 23 Dec 2013 | Download PDF 14 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2013 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 37 | Accounts - Full | 6 Jan 2013 | Download PDF 15 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 6 Pages |
| 39 | Accounts - Full | 14 Dec 2011 | Download PDF 15 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Sep 2011 | Download PDF 5 Pages |
| 41 | Officers - Termination Secretary Company With Name | 22 Feb 2011 | Download PDF 1 Pages |
| 42 | Accounts - Full | 25 Nov 2010 | Download PDF 14 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Sep 2010 | Download PDF 5 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 9 Sep 2010 | Download PDF 1 Pages |
| 45 | Accounts - Full | 10 Dec 2009 | Download PDF 14 Pages |
| 46 | Annual Return - Legacy | 3 Sep 2009 | Download PDF 4 Pages |
| 47 | Accounts - Full | 28 Nov 2008 | Download PDF 18 Pages |
| 48 | Resolution | 19 Nov 2008 | Download PDF 1 Pages |
| 49 | Annual Return - Legacy | 19 Aug 2008 | Download PDF 4 Pages |
| 50 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 51 | Accounts - Full | 24 Oct 2007 | Download PDF 15 Pages |
| 52 | Annual Return - Legacy | 20 Aug 2007 | Download PDF 3 Pages |
| 53 | Accounts - Full | 3 Jan 2007 | Download PDF 14 Pages |
| 54 | Address - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 55 | Annual Return - Legacy | 23 Aug 2006 | Download PDF 3 Pages |
| 56 | Officers - Legacy | 14 Dec 2005 | Download PDF 1 Pages |
| 57 | Accounts - Full | 1 Dec 2005 | Download PDF 14 Pages |
| 58 | Annual Return - Legacy | 25 Aug 2005 | Download PDF 3 Pages |
| 59 | Accounts - Full | 10 Jan 2005 | Download PDF 13 Pages |
| 60 | Annual Return - Legacy | 25 Aug 2004 | Download PDF 8 Pages |
| 61 | Officers - Legacy | 20 Feb 2004 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 21 Oct 2003 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 2 Sep 2003 | Download PDF 8 Pages |
| 64 | Accounts - Full | 12 Aug 2003 | Download PDF 13 Pages |
| 65 | Annual Return - Legacy | 22 Aug 2002 | Download PDF 8 Pages |
| 66 | Accounts - Full | 12 Jul 2002 | Download PDF 13 Pages |
| 67 | Officers - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 14 Mar 2002 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 14 Nov 2001 | Download PDF 1 Pages |
| 70 | Accounts - Full | 8 Oct 2001 | Download PDF 12 Pages |
| 71 | Annual Return - Legacy | 21 Aug 2001 | Download PDF 8 Pages |
| 72 | Officers - Legacy | 13 Feb 2001 | Download PDF 1 Pages |
| 73 | Accounts - Full | 9 Nov 2000 | Download PDF 13 Pages |
| 74 | Annual Return - Legacy | 30 Aug 2000 | Download PDF 8 Pages |
| 75 | Accounts - Full | 19 Nov 1999 | Download PDF 13 Pages |
| 76 | Annual Return - Legacy | 19 Aug 1999 | Download PDF 9 Pages |
| 77 | Accounts - Full | 7 Oct 1998 | Download PDF 13 Pages |
| 78 | Annual Return - Legacy | 19 Aug 1998 | Download PDF 9 Pages |
| 79 | Accounts - Full | 19 Sep 1997 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 21 Aug 1997 | Download PDF 9 Pages |
| 81 | Accounts - Full | 9 Oct 1996 | Download PDF 12 Pages |
| 82 | Annual Return - Legacy | 20 Aug 1996 | Download PDF 9 Pages |
| 83 | Accounts - Full | 30 Aug 1995 | Download PDF 14 Pages |
| 84 | Annual Return - Legacy | 17 Aug 1995 | Download PDF 10 Pages |
| 85 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 20 Pages |
| 86 | Accounts - Full | 27 Oct 1994 | Download PDF 14 Pages |
| 87 | Annual Return - Legacy | 19 Aug 1994 | Download PDF |
| 88 | Address - Legacy | 13 Jun 1994 | Download PDF |
| 89 | Auditors - Resignation Company | 10 Jun 1994 | Download PDF |
| 90 | Accounts - Full | 20 Dec 1993 | Download PDF |
| 91 | Annual Return - Legacy | 7 Sep 1993 | Download PDF |
| 92 | Accounts - Full | 15 Dec 1992 | Download PDF |
| 93 | Annual Return - Legacy | 1 Sep 1992 | Download PDF |
| 94 | Accounts - Full | 31 Jan 1992 | Download PDF |
| 95 | Annual Return - Legacy | 21 Aug 1991 | Download PDF |
| 96 | Accounts - Full | 8 Jan 1991 | Download PDF |
| 97 | Annual Return - Legacy | 13 Sep 1990 | Download PDF |
| 98 | Accounts - Full | 9 Nov 1989 | Download PDF |
| 99 | Officers - Legacy | 25 Sep 1989 | Download PDF |
| 100 | Annual Return - Legacy | 8 Jun 1989 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.