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Company Information for

TYTO LEASING LIMITED

Lakeside House Navigation Court, Calder Park, Wakefield, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
08014300
Private Limited Company
Active

Company Overview

About Tyto Leasing Ltd
TYTO LEASING LIMITED was founded on 2012-03-30 and has its registered office in Wakefield. The organisation's status is listed as "Active". Tyto Leasing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TYTO LEASING LIMITED
 
Legal Registered Office
Lakeside House Navigation Court
Calder Park
Wakefield
WEST YORKSHIRE
WF2 7BJ
Other companies in WF5
 
Previous Names
BLUESTONE LEASING LIMITED09/10/2023
TYTO LEASING LIMITED24/08/2023
Filing Information
Company Number 08014300
Company ID Number 08014300
Date formed 2012-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-07-31
Return next due 2027-08-14
Type of accounts GROUP
Last Datalog update: 2026-08-06 10:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYTO LEASING LIMITED
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Company Officers of TYTO LEASING LIMITED

Current Directors
Officer Role Date Appointed
MARK HARGREAVES
 Company Secretary 2016-01-04
PHILLIP JAMES BENNETT
 Director 2012-03-30
JONATHAN ROWLAND BOURNE
 Director 2012-08-21
MARK HARGREAVES
 Director 2016-01-04
VINEESH MADAAN
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
VINEESH MADAAN
 Company Secretary 2013-06-12 2016-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JAMES BENNETT BLUESTONE CAPITAL LIMITED Director 2011-03-01 CURRENT 2007-03-02 Active
JONATHAN ROWLAND BOURNE BLUESTONE TRUSTEE LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
JONATHAN ROWLAND BOURNE GREATER MANCHESTER LEARNING PROVIDER NETWORK CIC Director 2012-11-09 CURRENT 2006-05-05 Active
JONATHAN ROWLAND BOURNE BOND ASSET FINANCE LTD Director 2007-06-25 CURRENT 2006-12-21 Dissolved
JONATHAN ROWLAND BOURNE BLUESTONE FINANCE LIMITED Director 2006-11-03 CURRENT 2006-09-25 Active
JONATHAN ROWLAND BOURNE BLUESTONE LEASING LIMITED Director 2006-11-03 CURRENT 1990-07-06 Active
JONATHAN ROWLAND BOURNE DAMAR LIMITED Director 2006-05-25 CURRENT 1979-12-28 Active
JONATHAN ROWLAND BOURNE TOTAL LEARNING LIMITED Director 2006-05-25 CURRENT 2006-04-21 Active
JONATHAN ROWLAND BOURNE DAMAR SPV1 LIMITED Director 2005-10-24 CURRENT 2005-10-24 Active
MARK HARGREAVES BLUESTONE FINANCE LIMITED Director 2016-01-04 CURRENT 2006-09-25 Active
MARK HARGREAVES BLUESTONE LEASING LIMITED Director 2016-01-04 CURRENT 1990-07-06 Active
MARK HARGREAVES BOND ASSET FINANCE LTD Director 2016-01-04 CURRENT 2006-12-21 Dissolved
MARK HARGREAVES BLUESTONE CAPITAL LIMITED Director 2016-01-04 CURRENT 2007-03-02 Active
VINEESH MADAAN BOND ASSET FINANCE LTD Director 2007-06-25 CURRENT 2006-12-21 Dissolved
VINEESH MADAAN BLUESTONE FINANCE LIMITED Director 2006-11-06 CURRENT 2006-09-25 Active
VINEESH MADAAN BLUESTONE LEASING LIMITED Director 2002-05-21 CURRENT 1990-07-06 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
2026-08-06CONFIRMATION STATEMENT MADE ON 31/07/26, WITH UPDATES
2025-09-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-08-04CONFIRMATION STATEMENT MADE ON 31/07/25, WITH UPDATES
2024-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-07-31CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-03-06Director's details changed for Mr Phillip James Bennett on 2024-03-06
2024-03-06Director's details changed for Mr Jonathan Rowland Bourne on 2024-03-06
2024-03-06Director's details changed for Mr Mark Hargreaves on 2024-03-06
2024-03-06Director's details changed for Vineesh Madaan on 2024-03-06
2023-10-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-09NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-10-09Company name changed bluestone leasing LIMITED\certificate issued on 09/10/23
2023-08-24NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-24Company name changed tyto leasing LIMITED\certificate issued on 24/08/23
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-07-20Memorandum articles filed
2023-07-20Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-09Amended group accounts made up to 2021-12-31
2022-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-31SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2018-12-12
2019-01-31SH04Sale or transfer of treasury shares on 2018-12-12
  • GBP 7.92
2019-01-17SH02Sub-division of shares on 2018-12-12
2019-01-07SH08Change of share class name or designation
2019-01-07RES12Resolution of varying share rights or name
2019-01-07SH04Sale or transfer of treasury shares on 2018-12-12
  • GBP 6.42
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8.67 on 2017-05-12
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000.01
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM Unit 5 Silkwood Court Silkwood Park Wakefield West Yorkshire WF5 9TP
2016-03-29AP03Appointment of Mr Mark Hargreaves as company secretary on 2016-01-04
2016-03-29TM02Termination of appointment of Vineesh Madaan on 2016-01-04
2016-02-23AP01DIRECTOR APPOINTED MR MARK HARGREAVES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1000.01
2015-08-28AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000.01
2014-08-28AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07RES01ADOPT ARTICLES 07/08/14
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-01AR0131/07/13 FULL LIST
2013-07-18AR0118/07/13 FULL LIST
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 080143000003
2013-06-12AP03SECRETARY APPOINTED MR VINEESH MADAAN
2013-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-10AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-04-03AR0130/03/13 FULL LIST
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-20RES01ADOPT ARTICLES 22/10/2012
2012-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-20SH0122/10/12 STATEMENT OF CAPITAL GBP 1000.01
2012-09-13AP01DIRECTOR APPOINTED JONATHAN BOURNE
2012-09-13AP01DIRECTOR APPOINTED VINEESH MADAAN
2012-09-13SH0121/08/12 STATEMENT OF CAPITAL GBP 1000.00
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TYTO LEASING 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 TYTO LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-15 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEBENTURE 2012-11-15 Satisfied PHILLIP BENNETT
Intangible Assets
Patents
We have not found any records of TYTO LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYTO LEASING LIMITED
Trademarks
We have not found any records of TYTO LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYTO LEASING 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as TYTO LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYTO LEASING 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 TYTO LEASING 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 TYTO LEASING 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.
    Need more information?
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    Other companies at postcode WF2 7BJ