Tekton Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · MICRO ENTITY

Next accounts due

2026-08-31 in 73 days

Confirmation statement

last made up 2025-10-25 · next due 2026-11-08

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2024) · 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 (8)

• Element, Jane · Secretary appointed 2024-10-17
• Tucker, Yann Mark · Director appointed 1993-02-23
• Tucker, Lisa Karen · Secretary resigned 2024-10-16
• Griffiths, Victoria Anne · Secretary appointed 1993-02-23 resigned 1993-10-23
• Munn, Kenneth Macgregor · Director appointed 1992-11-11 resigned 1993-03-01
• Shepherd Hallett Limited · Corporate Secretary appointed 1992-11-11 resigned 1993-03-01
• Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-11-11 resigned 1992-11-11
• Corporate Nominee Services Limited · Corporate Nominee Director appointed 1992-11-11 resigned 1992-11-11

People with significant control (1)

• Mr Yann Mark Tucker Active
  Individual Psc · British · resident in Wales · born 5/1969 · notified 2016-10-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-07-17
  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.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-02-21 · satisfied 1999-08-10
  The f/h property k/as 44 richard street cilfynydd pontypridd mid glamorgan.wa 358908 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-02-21 · satisfied 1999-08-10
  The l/h property k/as 5 dogfield street,cathays,cardiff.t/no.WA239225 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-22 Micro-entity accounts AA Accounts
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-22 Termination secretary company with name termination date TM02 Officers
• 2024-10-22 Appointment of secretary AP03 Officers
• 2024-08-05 Micro-entity accounts AA Accounts
• 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-02 Micro-entity accounts AA Accounts
• 2022-12-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-20 Micro-entity accounts AA Accounts
• 2021-11-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-11-18 Secretary details changed CH03 Officers
• 2021-08-31 Micro-entity accounts AA Accounts
• 2021-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-06 Micro-entity accounts AA Accounts

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