Tizard Building Company Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · MICRO ENTITY

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2025-05-16 · next due 2026-05-3022 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · 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 (5)

• Tizard, Amy · Director appointed 2021-01-23
• Tizard, Nicole · Director appointed 1999-05-19
• Tizard, David George · Director appointed 1999-05-19
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-05-19 resigned 1999-05-19
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-05-19 resigned 1999-05-19

People with significant control (2)

• Mrs Nicole Tizard Ceased 2021-01-23
  Individual Psc · British · resident in England · born 12/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr David George Tizard Active
  Individual Psc · British · resident in England · born 5/1962 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (11)

All charges satisfied.

• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-02-04 · satisfied 2022-03-29
  F/H property k/a 1 park view black water drive totton t/no HP593207 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Satisfied
  Held by N. C. Press Limited
  Created 2013-01-10 · satisfied 2014-11-21
  Land at edwards close lymington hampshire.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-23 · satisfied 2022-03-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-04-23 · satisfied 2013-07-10
  60 hammonds green totton southampton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-05-04 · satisfied 2013-07-10
  22 shaggs meadow lyndhurst hampshire. 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 2004-02-19 · satisfied 2013-07-10
  F/H property 72 hammonds green totton. 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 2013-07-10
  The f/h property k/a 30 hawthorn road totton southampton. 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 2002-07-05 · satisfied 2013-07-10
  The property at land at rear of 142 testwood lane totton southampton (freehold property). 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 2000-12-19 · satisfied 2013-07-10
  Property k/a land at the rear of 115-117 hightown road ringwood hamshire - HP270632 and HP169551. 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 Satisfied
  Held by Hsbc Bank PLC
  Created 2000-10-03 · satisfied 2013-07-10
  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 Hsbc Bank PLC
  Created 2000-06-23 · satisfied 2013-07-10
  Property k/a ivy cottage chineham road bartley southampton (freehold). 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.

Recent filings (15)

• 2026-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-28 Micro-entity accounts AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Micro-entity accounts AA Accounts
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-29 Micro-entity accounts AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-25 Micro-entity accounts AA Accounts
• 2022-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-29 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-29 Mortgage satisfy charge full MR04 Mortgage
• 2022-02-28 Micro-entity accounts AA Accounts
• 2021-05-30 Micro-entity accounts AA Accounts
• 2021-05-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-24 Cessation of a person with significant control PSC07 PSC

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