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Home > England & Wales Companies > TIFFANY PROPERTIES LIMITED
Company Information for

TIFFANY PROPERTIES LIMITED

LERMON COURT FAIRWAY HOUSE, LINKS BYSINESS PARK, ST MELLONS CARDIFF, CF3 0LT,
Company Registration Number
04320951
Private Limited Company
Active

Company Overview

About Tiffany Properties Ltd
TIFFANY PROPERTIES LIMITED was founded on 2001-11-12 and has its registered office in St Mellons Cardiff. The organisation's status is listed as "Active". Tiffany Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIFFANY PROPERTIES LIMITED
 
Legal Registered Office
LERMON COURT FAIRWAY HOUSE
LINKS BYSINESS PARK
ST MELLONS CARDIFF
CF3 0LT
Other companies in CF3
 
Filing Information
Company Number 04320951
Company ID Number 04320951
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:13:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIFFANY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HAYVENHURST MANAGEMENT CONSULTANTS LIMITED   HAYVENHURSTS BUREAU LIMITED   HAYVENHURSTS LIMITED   HAYVENHURSTS WALES LIMITED   P.T. FELMAN MANAGEMENT SERVICES LIMITED
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Companies with same name TIFFANY PROPERTIES LIMITED
The following companies were found which have the same name as TIFFANY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIFFANY PROPERTIES LLC 35 WILKSHIRE CIRCLE Nassau MANHASSET NY 11030 Active Company formed on the 1998-10-29
TIFFANY PROPERTIES, L.L.C. 11615 ROSEWOOD ST STE 100 LEAWOOD KS 66211 ACTIVE Company formed on the 2011-06-03
Tiffany Properties, L.L.C. 780 LYNNHAVEN PARKWAY SUITE 460 VIRGINIA BEACH VA 23452 Active Company formed on the 2002-03-28
TIFFANY PROPERTIES, LLC 402 SKELTON ROAD STEVENSON WA 986480000 Dissolved Company formed on the 2016-02-05
TIFFANY PROPERTIES PTY LIMITED NSW 2061 Active Company formed on the 2001-05-04
TIFFANY PROPERTIES PTE. LTD. Singapore Dissolved Company formed on the 2008-09-10
TIFFANY PROPERTIES, INC. 1600 SOUTHEAST 15TH STREET #400 FORT LAUDERDALE FL 33316 Inactive Company formed on the 1985-11-12
TIFFANY PROPERTIES, INC. 4525 COLLINS AVE. MIAMI BEACH FLORIDA Inactive Company formed on the 1974-11-21
TIFFANY PROPERTIES, INC. 3451 BONITA BAY BLVD BONITA SPRINGS FL 33923 Inactive Company formed on the 1990-03-14
TIFFANY PROPERTIES, INC. 4180 LOOKING GLASS LN. #2 NAPLES FL 34112 Inactive Company formed on the 1998-06-05
Tiffany Properties, LLC 4200 N. Weber St. Colorado Springs CO 80907 Delinquent Company formed on the 2018-01-09
TIFFANY PROPERTIES, LLC 2449 TIMBERVIEW DR NEW SMYRNA BEACH FL 32168 Active Company formed on the 2018-04-26
TIFFANY PROPERTIES INC Georgia Unknown
TIFFANY PROPERTIES INC Georgia Unknown
TIFFANY PROPERTIES INCORPORATED California Unknown
TIFFANY PROPERTIES INC TO TRANSACT BUSINESS IN CALIFORNIA AS NEVADATIFFANY INVESTMENT PROPERTIES INC California Unknown
TIFFANY PROPERTIES INC California Unknown
TIFFANY PROPERTIES INCORPORATED Michigan UNKNOWN
TIFFANY PROPERTIES INCORPORATED New Jersey Unknown
TIFFANY PROPERTIES LLC New Jersey Unknown

Company Officers of TIFFANY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHELLEY ANN EVANS
 Company Secretary 2001-11-28
NIGEL RODERICK EVANS
 Director 2001-11-28
SHELLEY ANN EVANS
 Director 2001-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-11-12 2001-11-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-11-12 2001-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLEY ANN EVANS NRE PROJECT MANAGEMENT TENBY LIMITED Company Secretary 2004-08-26 CURRENT 2004-08-26 Active
SHELLEY ANN EVANS WILLIAMS AND BROOKE LIMITED Company Secretary 1998-04-08 CURRENT 1957-02-14 Active
NIGEL RODERICK EVANS NRE PROJECT MANAGEMENT TENBY LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active
NIGEL RODERICK EVANS WILLIAMS AND BROOKE LIMITED Director 1998-04-08 CURRENT 1957-02-14 Active
SHELLEY ANN EVANS NRE PROJECT MANAGEMENT TENBY LIMITED Director 2004-08-26 CURRENT 2004-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-10-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-06-01AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-10-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-10-18AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-20AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-14AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0103/11/11 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-03AR0103/11/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-03AR0103/11/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR SHELLEY ANN EVANS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RODERICK EVANS / 03/11/2009
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-12363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-11-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-17363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2004-12-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-23363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-18395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-10363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-27225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03
2001-12-2788(2)RAD 19/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-24CERTNMCOMPANY NAME CHANGED SOLARMOON LIMITED CERTIFICATE ISSUED ON 24/12/01
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TIFFANY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIFFANY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-07-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2011-07-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-10-06 Satisfied HSBC BANK PLC
LEGAL CHARGE 2005-12-16 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 2004-08-05 Satisfied HSBC BANK PLC
DEBENTURE 2002-01-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-01-17 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-01-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIFFANY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TIFFANY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIFFANY PROPERTIES LIMITED
Trademarks
We have not found any records of TIFFANY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIFFANY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIFFANY PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TIFFANY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIFFANY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIFFANY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF3 0LT