Tela Properties Limited

00643916

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 07/12/1959

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 26/11/1997Registered 04/12/1997Satisfied 08/08/2002

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1987Registered 30/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1986Registered 23/06/1986

charge

satisfied

FORWARD TRUST LIMITED

Created 23/01/1984Registered 27/01/1984

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/1983Registered 11/03/1983

charge

satisfied

MIDLAND BANK PLC

Created 27/07/1981Registered 03/08/1981

charge

satisfied

FORWARD TRUST LIMITED

Created 21/01/1981Registered 27/01/1981

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 21/07/1980Registered 01/08/1980

charge

satisfied

ANGLIA HASTINGS & THANLEY BUILDING SOCIETY

Created 16/01/1980Registered 17/01/1980

charge

satisfied

ANGLIA BUILDING SOCIETY

Created 01/06/1977Registered 20/06/1977Satisfied 08/08/2002