TYCHON LIMITED
TYCHON LIMITED is an active private limited company, incorporated on 5 March 1987. The nature of the business is Buying and selling of own real estate. The company's registered office is on Harbury Road, Bristol. The company's accounts were last made up to 24 March 2023, are next due on 24 December 2024, and fall under the accounts category: Dormant. TYCHON LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.
Company Information
Company Number | 02106254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DAVID WHEELER, 13 |
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Address Line 2 | HARBURY ROAD |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS9 4PN |
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Accounts
Accounting Reference Date | 24th March |
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Accounts Next Due Date | 24/12/2024 |
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Accounts Last Made Up Date | 24/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 17/04/2017 |
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Last Made Up Date | 20/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
TYCHON LIMITED
Directors
(The company's officers)
MR DAVID GERARD GOLDBERG
(~76 year old British national)
DAVID WHEELER, 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as QUEENS COUNSEL
- Usually resident in UNITED KINGDOM
Appointed on 20/03/1991
MR DAVID IAN WHEELER
(~79 year old British national)
DAVID WHEELER, 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 20/03/1991
MRS JOSEPHINE MARY WHEELER
(~79 year old British national)
DAVID WHEELER, 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/03/1991
MR DAVID IAN WHEELER
(~79 year old British national)
DAVID WHEELER, 13 HARBURY ROAD, BRISTOL, BS9 4PN, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 20/03/1991
Shareholders
(Persons of Significant Control)
Mr David Ian Wheeler
(~79 year old British national)
David Wheeler, 13, Harbury Road, Bristol, BS9 4PN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Josephine Mary Wheeler
(~79 year old British national)
David Wheeler, 13, Harbury Road, Bristol, BS9 4PN, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID GERARD GOLDBERG
- MR DAVID IAN WHEELER
- MR DAVID GERARD GOLDBERG
- MR DAVID IAN WHEELER
- MR DAVID GERARD GOLDBERG
- MR DAVID IAN WHEELER
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)
TYCHON LIMITED: Maps
Maps show the location of the postcode of the registered office, BS9 4PN.
Map of TYCHON LIMITED at local scale
Map of TYCHON LIMITED at district scale
More Companies in BS9 4PN
Other companies with registered offices in BS9 4PN:
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)