Active
Company Information for TYDEGATE PROPERTIES LIMITED
MATTHEW HOUSE, MATTHEW STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1SD,
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Company Registration Number
08974876
Private Limited Company
Active |
Company Name | |
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TYDEGATE PROPERTIES LIMITED | |
Legal Registered Office | |
MATTHEW HOUSE MATTHEW STREET DUNSTABLE BEDFORDSHIRE LU6 1SD Other companies in LU6 | |
Company Number | 08974876 | |
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Company ID Number | 08974876 | |
Date formed | 2014-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/01/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:52:28 |
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Officer | Role | Date Appointed |
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DAVID THOMAS CURRAN |
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DEREK MARK TYDEMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYMUR CONSTRUCTION LTD | Director | 2014-05-01 | CURRENT | 2013-12-18 | Liquidation | |
PRIORY GATE CONSTRUCTION LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-06 | Active | |
PRIORYGATE HOLDINGS LIMITED | Director | 2001-03-29 | CURRENT | 2001-02-23 | Active | |
PRIORYGATE LIMITED | Director | 2000-01-31 | CURRENT | 1998-10-01 | Liquidation | |
THAMESBRIDGE PLANT HIRE LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
OSPREY GATE MANAGEMENT COMPANY LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
HESTERBRIDGE DEVELOPMENTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
PRIORY GATE CONSTRUCTION LIMITED | Director | 2014-04-01 | CURRENT | 2003-03-06 | Active | |
THAMESGATE JOINERY LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-06-30 | |
THAMESBRIDGE CONSTRUCTION LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
THAMESBRIDGE PROJECTS LTD | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Current accounting period extended from 31/03/24 TO 30/04/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089748760002 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS JOANNE TYDEMAN | ||
DIRECTOR APPOINTED MRS ANNE MARIE CURRAN | ||
01/02/23 STATEMENT OF CAPITAL GBP 200 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AAMD | Amended mirco entity accounts made up to 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM Carlton House 42-44 West Street Dunstable LU6 1TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089748760001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089748760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AAMD | Amended mirco entity accounts made up to 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr David Thomas Curran on 2017-10-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089748760001 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/03/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 TYDEGATE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TYDEGATE PROPERTIES LIMITED are:
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. |