Tytherington Business Park Limited

General information

Name:

Tytherington Business Park Ltd

Office Address:

Emerson House Heyes Lane SK9 7LF Alderley Edge

Number: 08547595

Incorporation date: 2013-05-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the beginning of Tytherington Business Park Limited, the company which is situated at Emerson House, Heyes Lane in Alderley Edge. That would make eleven years Tytherington Business Park has prospered on the local market, as it was created on 2013-05-29. Its Companies House Reg No. is 08547595 and the area code is SK9 7LF. It 's been eight years from the moment The firm's registered name is Tytherington Business Park Limited, but up till 2016 the business name was Tybus and up to that point, until 2016-03-18 the business was known under the name Investment Properties (north West). This means it has used five other names. The firm's SIC and NACE codes are 74990: Non-trading company. The firm's latest filed accounts documents were submitted for the period up to Saturday 30th April 2022 and the latest annual confirmation statement was filed on Monday 29th May 2023.

There is a team of two directors controlling this business right now, namely Peter J. and Anthony J. who have been performing the directors responsibilities for eleven years. What is more, the director's tasks are assisted with by a secretary - Varun M., who was appointed by this business in 2018.

  • Previous company's names
  • Tytherington Business Park Limited 2016-03-18
  • Tybus Limited 2016-03-18
  • Investment Properties (north West) Limited 2013-05-30
  • Investment Properties (north West) 2 Limited 2013-05-30
  • North West Portfolio Limited 2013-05-29

Financial data based on annual reports

Company staff

Varun M.

Role: Secretary

Appointed: 03 August 2018

Latest update: 18 March 2024

Peter J.

Role: Director

Appointed: 29 May 2013

Latest update: 18 March 2024

Anthony J.

Role: Director

Appointed: 29 May 2013

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: Emerson Developments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Alderley Edge at Heyes Lane, SK9 7LF and was registered as a PSC under the reg no 1170304.

Emerson Developments (Holdings) Limited
Address: Emerson House Heyes Lane, Alderley Edge, SK9 7LF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 1170304
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 21 November 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 21 November 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on Thu, 29th Feb 2024 (TM01)
filed on: 11th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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