Company information:
Tyane Properties Limited (No: 01573670)
Address: 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Jul-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD MICHAEL HOLMAN ( DOB: Jan-1958 From: Jul-2015 )
Current Director: RICHARD MICHAEL HOLMAN ( DOB: Jan-1958 From: Jul-2015 )
Current Director: RICHARD MICHAEL HOLMAN ( DOB: Jan-1958 From: Jul-2015 )
Current Director: RICHARD TREVENAN HOLMAN ( DOB: Jul-1985 From: Sep-2019 )
Current Director: RICHARD TREVENAN HOLMAN ( DOB: Jul-1985 From: Sep-2019 )
Current Director: EDWARD NICHOLAS REED ( DOB: May-1970 From: Oct-2003 )
Current Director: GEMMA NICOLE SCHULTZ ( DOB: Apr-1987 From: Sep-2019 )
Current Director: GEMMA NICOLE SCHULTZ ( DOB: Apr-1987 From: Sep-2019 )
Resigned Director: ANDREW JONATHAN CONDER ( DOB: Sep-1961 From: Oct-2017 To: Oct-2019 )
Resigned Director: MICHAEL ANTHONY HAYES ( DOB: Jan-1943 From: Aug-1991 To: Feb-2004 )
Resigned Director: RICHARD CARTHEW HOLMAN ( DOB: Jun-1923 From: Aug-1991 To: Feb-2001 )
Resigned Director: JANICE MERYAN HOLMAN ( DOB: Oct-1954 From: Aug-1991 To: Jul-2015 )
Resigned Director: HEATHER HOLMAN ( DOB: Aug-1925 From: Aug-1991 To: Mar-2013 )
Resigned Secretary: ALAN MICHAEL CLARKE ( From: Mar-2002 To: Feb-2011 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Aug-1991 To: Mar-2002 )
Persons of Significant Control:
Gemma Nicole Schultz, PO BOX 1102 Honeydew 2040, Johannesburg, Gauteng, South Africa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Trevenan Holman, PO BOX 1102 Honeydew 2040, Johannesburg, Gauteng, South Africa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 465,233 | 878,325 | 878,325 | 903,325 | 465233,878325,878325,903325 |
| Fixed assets / Property, plant and equipment | 275,000 | 275,000 | 275,000 | 300,000 | 275000,275000,275000,300000 |
| Fixed assets / Investments, fixed assets | 190,233 | 603,325 | 603,325 | 603,325 | 190233,603325,603325,603325 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 190,233 | 190,233 | 190,233 | 190,233 | 190233,190233,190233,190233 |
| Current assets | 186,602 | 7,904 | 17,785 | 50,150 | 186602,7904,17785,50150 |
| Current assets / Debtors | 150 | 4,400 | 4,400 | 4,400 | 150,4400,4400,4400 |
| Current assets / Current asset investments / Investments in group undertakings | 190,233 | 190,233 | 190,233 | 190,233 | 190233,190233,190233,190233 |
| Current assets / Cash at bank and on hand | 186,452 | 3,504 | 13,385 | 45,750 | 186452,3504,13385,45750 |
| Net current assets (liabilities) | 172,583 | -217,497 | -208,054 | -175,428 | 172583,-217497,-208054,-175428 |
| Total assets less current liabilities | 637,816 | 660,828 | 670,271 | 727,897 | 637816,660828,670271,727897 |
| Provisions for liabilities, balance sheet subtotal | 33,073 | 33,073 | 33,073 | 49,767 | 33073,33073,33073,49767 |
| Net assets (liabilities) | 604,743 | 627,755 | 637,198 | 678,130 | 604743,627755,637198,678130 |
| Equity / share capital and reserves | 604,743 | 627,755 | 637,198 | 678,130 | 604743,627755,637198,678130 |