Tiarks Property Developments Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2026-03-07 · next due 2027-03-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2026) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Tiarks, Peter Geoffrey Caspar · Director appointed 2022-10-06
• Allen, Jessica Susan Tiarks · Director appointed 2022-10-06
• Fielding, Katherine Pamela · Director appointed 2022-10-06
• Tiarks, Caspar Peter Frank · Director appointed 1991-04-19
• Tiarks, Susan Pamela · Director appointed 1991-04-19
• Weatherall, Nicholas Mark · Director appointed 2003-11-26 resigned 2008-10-01
• Weatherall, Alan · Director appointed 1991-04-19 resigned 2008-10-01
• Weatherall, Irene Joy · Director appointed 1991-04-19 resigned 2008-10-01
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-03-07 resigned 1991-04-19
• London Law Services Limited · Corporate Nominee Director appointed 1991-03-07 resigned 1991-04-19

People with significant control (3)

• Mrs Susan Pamela Tiarks Ceased 2020-12-29
  Individual Psc · British · resident in United Kingdom · born 6/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Caspar Peter Frank Tiarks Ceased 2020-12-29
  Individual Psc · British · resident in United Kingdom · born 5/1948 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-12-29

Mortgages & charges (28)

5 outstanding · 23 satisfied

• A registered charge Outstanding 025894630028
  Held by Lloyds Bank PLC
  Created 2015-07-03
  The freehold property known as freehold offices, brockeridge park, twyning, tewkesbury GL20 6FD registered at the land registry under title number GR307299.
• A registered charge Outstanding 025894630027
  Held by Lloyds Bank PLC
  Created 2015-05-26
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-12-13 · satisfied 2014-04-09
  F/H 9 celandine drive st peters worcester t/no HW86520. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Transfer Outstanding
  Held by William Gordon Halling and Rose Marie Halling
  Created 2007-05-18
  Land forming part of brockeridge farm twyning near tewskesbury gloucestershire.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-05-18
  F/H property k/a part of brockeridge farm twyning tewkesbury. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Edward William Evans and Julia Grace Evans and Christopher Frank Evans and Eleanor Anne Farrarevans
  Created 2007-03-15 · satisfied 2015-07-15
  Buildings at wishmore farm whitbourne worcestershire.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-03-15 · satisfied 2014-04-09
  F/H wishmore farm whitbourne worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-11-24 · satisfied 2014-04-09
  F/H property k/a 5&6 barbourne terrace worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-11-11 · satisfied 2014-04-09
  F/H property at upper house farm and barn sherridge road leigh sinton malvern worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-07-08 · satisfied 2006-12-07
  F/H mearse farmhouse inkberrow worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-06-30 · satisfied 2005-12-16
  F/H land known as larford farm barns larford near astley stourport on severn worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-06-25 · satisfied 2014-04-09
  The f/h property at treetops hillside martley worcester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-04-17 · satisfied 2004-03-02
  Freehold arden cottage main street pinvin pershore. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-02-14 · satisfied 2014-04-09
  The f/h property k/a keys farmhouse lower bentley near bromsgrove worcestershire (approx 8.38 acres). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2002-12-06 · satisfied 2014-04-09
  Freehold building site and land adjoining watergate neigh lane cropthorne worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-08-31 · satisfied 2003-03-20
  The property being land and buildings at mayhouse farm, hadley, droitwich, worcestershire WR9 0AS. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2000-08-14 · satisfied 2003-03-20
  The property at the barns at the kedges,wichenford,worcestershire WR6 6YE.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-03-22 · satisfied 2000-04-15
  Property k/a the bungalow high house farm abbots morton worcestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1999-02-08 · satisfied 2003-03-20
  2 development plots at badsey near evesham.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1998-09-08
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1997-08-01 · satisfied 1998-11-03
  The freehold property known as top lodge abbey manor evesham worcs. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Bank PLC
  Created 1996-11-20 · satisfied 1998-11-03
  F/H abbey manor evesham worcs together with all buildings and fixtures (including trade) fixed plant and machinery by way of fixed charge all book and other debts a an assignment of the goodwill of the business and benefit of all licences and guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Lloyds Bank PLC
  Created 1995-12-13 · satisfied 1998-04-21
  F/H property k/a prospect house, badsey road, evesham, hereford and worcester and all buildings and fixtures thereon and the goodwill of the business (if any) carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by John Henry Timothy Hooke, Samuel Driver White
  Created 1995-12-13 · satisfied 1996-10-29
  F/H land and dwellinghouse k/a prospect house, badsey road, evesham, hereford and worcester.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1995-01-27 · satisfied 1997-07-26
  F/Hold property known as builders yard,dog walk,elmley castle,pershore,in the county of hereford and worcester.........with all fixtures and buildings thereon; the goodwill of business and benefit of all guarantees or covenants............fixed charge over shares and all rights,benefits and all rentals payable.............see form 395. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2026-05-26 Total-exemption-full accounts AA Accounts
• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-11 Total-exemption-full accounts AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-14 Total-exemption-full accounts AA Accounts
• 2024-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Total-exemption-full accounts AA Accounts
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Appointment of director AP01 Officers
• 2022-10-10 Appointment of director AP01 Officers
• 2022-10-10 Appointment of director AP01 Officers
• 2022-10-06 Total-exemption-full accounts AA Accounts
• 2022-03-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-02 Total-exemption-full accounts AA Accounts
• 2021-03-19 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.