TYCELT PROPERTIES LIMITED

TYCELT PROPERTIES LIMITED is an active private limited company, incorporated on 10 September 1957. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Marquis Court, Gateshead. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Unaudited Abridged. TYCELT PROPERTIES LIMITED has no previous names. The company has 11 mortgage charges, nine of which are outstanding.

Registered Office

Care Of	MCMANUS HALL
Address Line 1	UNIT C11 MARQUIS COURT
Address Line 2	TEAM VALLEY TRADING ESTATE
Post Town	GATESHEAD
County	TYNE AND WEAR
Country	ENGLAND
Postcode	NE11 0RU

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	9
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TYCELT PROPERTIES LIMITED

Directors

(The company's officers)

MRS JANE HELEN LYCETT

(~77 year old British national)

23 PETERSHAM PLACE RICHMOND HILL ROAD, BIRMINGHAM, B15 3RY, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 18/08/1992

MR MARK DARREN LYCETT

(~53 year old British national)

C/O MCMANUS HALL, UNIT C11 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2019

MRS JANE HELEN LYCETT

(~77 year old British national)

23 PETERSHAM PLACE RICHMOND HILL ROAD, BIRMINGHAM, B15 3RY, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 18/08/1992

Shareholders

(Persons of Significant Control)

Mrs Jane Helen Lycett

(~77 year old British national)

23 Petersham Place, Richmond Hill Road, Birmingham, B15 3RY, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

T. LYCETT PROPERTIES LIMITED

MRS JANE HELEN LYCETT
MR MARK DARREN LYCETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)