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Home > England & Wales Companies > LYPPARD GRANGE PROPERTIES LIMITED
Company Information for

LYPPARD GRANGE PROPERTIES LIMITED

1 TENCH CLOSE, WORCESTER, WORCESTERSHIRE, WR5 3FE,
Company Registration Number
07919349
Private Limited Company
Active

Company Overview

About Lyppard Grange Properties Ltd
LYPPARD GRANGE PROPERTIES LIMITED was founded on 2012-01-23 and has its registered office in Worcester. The organisation's status is listed as "Active". Lyppard Grange Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
LYPPARD GRANGE PROPERTIES LIMITED
 
Legal Registered Office
1 TENCH CLOSE
WORCESTER
WORCESTERSHIRE
WR5 3FE
Other companies in B2
 
Filing Information
Company Number 07919349
Company ID Number 07919349
Date formed 2012-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB127800427  
Last Datalog update: 2024-01-08 02:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYPPARD GRANGE PROPERTIES LIMITED
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Company Officers of LYPPARD GRANGE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FRANKIE WING KIN TSANG
Director 2012-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ITCA (GB) LIMITED
Company Secretary 2012-01-23 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANKIE WING KIN TSANG MC (2010) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2015-11-17
FRANKIE WING KIN TSANG RED RUBY (GB) LIMITED Director 2010-05-17 CURRENT 2010-05-17 Dissolved 2014-10-14
FRANKIE WING KIN TSANG TSANG & TSANG LIMITED Director 1997-10-08 CURRENT 1997-10-08 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
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08PSC02Notification of Tsang & Tsang Holdings Limited as a person with significant control on 2020-10-16
2020-12-08PSC07CESSATION OF FRANKIE WING KIN TSANG AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
2020-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/20 FROM 74 Bristol Street Birmingham B5 7AH England
2020-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ England
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079193490004
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079193490005
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490008
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490007
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490006
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490008
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490007
2018-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490006
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ England
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE England
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490005
2015-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079193490004
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-29AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-29TM02Termination of appointment of Itca (Gb) Limited on 2014-01-23
2015-01-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-04AR0123/01/14 FULL LIST
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-28AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-28AR0123/01/13 FULL LIST
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-06-25MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LYPPARD GRANGE 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 LYPPARD GRANGE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-15 Outstanding THE BANK OF EAST ASIA, LIMITED
2015-09-15 Outstanding THE BANK OF EAST ASIA, LIMITED
DEED OF ASSIGNMENT RELATING TO RENTAL INCOME 2012-11-09 Outstanding THE BANK OF EAST ASIA LIMITED
LEGAL CHARGE 2012-06-19 Outstanding THE BANK OF EAST ASIA
DEBENTURE 2012-06-19 Outstanding THE BANK OF EAST ASIA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LYPPARD GRANGE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LYPPARD GRANGE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYPPARD GRANGE PROPERTIES LIMITED
Trademarks
We have not found any records of LYPPARD GRANGE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYPPARD GRANGE 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 (68209 - Other letting and operating of own or leased real estate) as LYPPARD GRANGE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LYPPARD GRANGE 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 LYPPARD GRANGE 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 LYPPARD GRANGE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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