Active
Company Information for TY CROES ESTATES LIMITED
TLT LLP, 1 REDCLIFF STREET, BRISTOL, BS1 6TP,
|
Company Registration Number
05900868
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TY CROES ESTATES LIMITED | ||||
Legal Registered Office | ||||
TLT LLP 1 REDCLIFF STREET BRISTOL BS1 6TP Other companies in NP11 | ||||
Previous Names | ||||
|
Company Number | 05900868 | |
---|---|---|
Company ID Number | 05900868 | |
Date formed | 2006-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:36:59 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY STUART ROSS |
||
JAMES ROSS ANCELL |
||
ANDREW ROBERT BROWN |
||
ANDREW PHILIP COTTON |
||
JULIAN ROBERT HOBBS |
||
THOMAS GARY MOUNFIELD |
||
TIMOTHY STUART ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NICHOLAS TREDWIN |
Director | ||
JOHN DAVID BARCHAM |
Director | ||
ANDREW PHILIP COTTON |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TY CROES PROPERTIES LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
ASSURED DIGITAL GROUP LIMITED | Director | 2016-02-10 | CURRENT | 2015-07-09 | Active | |
CHURNGOLD VENTURES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
MV BRISTOL LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
MJ GLEESON PLC | Director | 2014-12-19 | CURRENT | 2014-10-16 | Active | |
BRISTOL AUTISM FREE SCHOOL | Director | 2014-01-09 | CURRENT | 2014-01-08 | Active | |
SOUTH WEST WASTE & RECYCLING LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-13 | Active | |
SOUTH WEST RECYCLING HOLDINGS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-13 | Active | |
MERCHANTS' ACADEMY TRUST | Director | 2010-10-20 | CURRENT | 2005-10-20 | Active - Proposal to Strike off | |
LULSGATE INVESTMENTS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
LULSGATE DEVELOPMENTS LIMITED | Director | 2003-06-04 | CURRENT | 2002-07-22 | Active | |
CHURNGOLD REMEDIATION HOLDINGS LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-16 | Active | |
SOUTH WEST RECYCLING LIMITED | Director | 2003-06-04 | CURRENT | 2003-04-18 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 2001-08-13 | Active | |
OLDFIELD INDUSTRIES LIMITED | Director | 2001-08-23 | CURRENT | 1994-06-03 | Active | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 1996-11-27 | CURRENT | 1985-04-25 | Active | |
LULSGATE INVESTMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2010-03-25 | Active | |
ROLLING MILL HUB COMPANY LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Liquidation | |
CHURNGOLD VENTURES LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
BETTER BUY MILES LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
CHURNGOLD REMEDIATION LIMITED | Director | 2009-10-01 | CURRENT | 1992-11-02 | Active | |
CHURNGOLD REMEDIATION HOLDINGS LIMITED | Director | 2008-03-17 | CURRENT | 2003-04-16 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2004-12-01 | CURRENT | 2001-08-13 | Active | |
CHURNGOLD SURFACING LIMITED | Director | 2000-11-27 | CURRENT | 1961-07-26 | Dissolved 2018-05-01 | |
CHURNGOLD CONSTRUCTION LIMITED | Director | 2000-11-27 | CURRENT | 1985-04-25 | Active | |
CAST ADVANCED CONCRETES HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EDENHALL HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
CAST ADVANCED CONCRETES LIMITED | Director | 2006-09-13 | CURRENT | 2003-01-23 | Active | |
ACRAMAN (418) LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-04 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
PDE TRUSTEES LIMITED | Director | 2001-04-14 | CURRENT | 2001-04-13 | Active - Proposal to Strike off | |
EDENHALL CONCRETE LIMITED | Director | 2000-10-02 | CURRENT | 1961-07-20 | Active | |
EDENHALL CONCRETE PRODUCTS LIMITED | Director | 1999-06-17 | CURRENT | 1998-01-20 | Active | |
PD EDENHALL LIMITED | Director | 1999-06-17 | CURRENT | 1998-09-21 | Active | |
EDENHALL LIMITED | Director | 1997-03-21 | CURRENT | 1997-03-03 | Active | |
EDENHALL BUILDING PRODUCTS LIMITED | Director | 1995-07-01 | CURRENT | 1991-08-19 | Active | |
BACKWELL HOUSE LIMITED | Director | 2018-03-20 | CURRENT | 2015-03-17 | Active | |
NETTED LIMITED | Director | 2011-01-15 | CURRENT | 2002-03-01 | Active | |
BOURTON COMBE WOOD LIMITED | Director | 2007-10-16 | CURRENT | 2007-08-31 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
HOBBS PROPERTIES LIMITED | Director | 1990-12-19 | CURRENT | 1962-03-08 | Active | |
BRISTOL & PROVINCIAL PROPERTY INVESTMENT CORPORATION LIMITED | Director | 1990-12-19 | CURRENT | 1987-02-12 | Active | |
HOBBS HOLDINGS LIMITED | Director | 1990-12-19 | CURRENT | 1987-03-18 | Active | |
GREAT WESTERN REGIONAL CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 2016-02-19 | Active | |
ST MONICA TRUSTEE COMPANY LIMITED | Director | 2017-03-08 | CURRENT | 2014-12-16 | Active | |
SMV TRUSTEE COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
BRISTOL & BATH REGIONAL CAPITAL CIC | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2015-06-17 | CURRENT | 1993-02-22 | Active | |
CLIFTON DOWN CHARITABLE TRUST LIMITED | Director | 2014-11-10 | CURRENT | 1992-07-17 | Active | |
CLARKE BOND GROUP LTD | Director | 2009-01-01 | CURRENT | 1999-08-13 | Dissolved 2015-06-13 | |
MERCHANTS' ACADEMY SERVICES LIMITED | Director | 2008-12-09 | CURRENT | 2008-09-24 | Active | |
TPSFF HOLDINGS LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
TY CROES PROPERTIES LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
TY CROES PROPERTY DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2005-08-12 | Active | |
THE PLASTIC SURGEON LIMITED | Director | 2004-01-01 | CURRENT | 1999-02-24 | Active | |
CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | Director | 2003-10-01 | CURRENT | 2001-08-13 | Active | |
CROSSWATER RESOURCES LIMITED | Director | 2003-02-20 | CURRENT | 2003-02-04 | Dissolved 2015-03-31 | |
CONNAUGHT PLC | Director | 1998-10-16 | CURRENT | 1996-04-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/20 FROM Danygraig Works Danygraig Road Risca Newport Gwent NP11 6DP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/02/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS TREDWIN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARY MOUNFIELD / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP COTTON / 12/03/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARCHAM | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS TREDWIN / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BROWN / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BARCHAM / 07/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS ANCELL / 07/02/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GARY MOUNFIELD / 09/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW PHILIP COTTON | |
288a | DIRECTOR APPOINTED JULIAN ROBERT HOBBS | |
288a | DIRECTOR APPOINTED ANDREW ROBERT BROWN | |
288a | DIRECTOR APPOINTED JOHN DAVID BARCHAM | |
RES01 | ALTER ARTICLES 01/10/2008 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 21/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 21/12/06--------- £ SI 99900@.01=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 09/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 09/11/06 | |
ELRES | S386 DISP APP AUDS 09/11/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED OVAL (2118) LIMITED CERTIFICATE ISSUED ON 10/11/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PD EDENHALL LIMITED AND CHURNGOLD CONSTRUCTION HOLDINGS LIMITED | |
LEGAL CHARGE | Satisfied | NOVELEARTH LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 862,369 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 586 |
Trade Creditors Within One Year | 2012-04-01 | £ 586 |
Creditors and other liabilities
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 TY CROES ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 14,460 |
Current Assets | 2012-04-01 | £ 757,216 |
Debtors | 2012-04-01 | £ 30,262 |
Other Debtors | 2012-04-01 | £ 30,262 |
Shareholder Funds | 2012-04-01 | £ 105,739 |
Stocks Inventory | 2012-04-01 | £ 712,494 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TY CROES ESTATES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |