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Tycroes Developments Limited
02815745
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Waterloo House, Crosshands Business Park, Crosshands, Llanelli, SA14 6RB
Incorporated 06/05/1993
Previously known as
M.B.H.25 Limited · until 20/07/1993
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Richard Williams
director · Since 18/11/2013
COMPANY DIRECTOR
BRITISH · WALES · Age 54
Also on 3 other boards
Former
Jeffrey Gordon Jenkins
director · Resigned 11/06/1993
Alun Bayne Cole
secretary · Resigned 11/06/1993
Sheila Lynne Clarke
secretary · Resigned 14/07/1993
Peter Leslie Johnson
secretary · Resigned 31/07/2009
David Cyril Williams
director · Resigned 18/11/2013
Persons with Significant Control
Tycroes Holdings Limited
75–100% shares
Waterloo House, Heol Stanllyd, Llanelli, SA14 6RB
Reg: 02815747 · Companies House · Limited Company
Notified 06/05/2017
Charges4 outstanding
charge
outstanding
BARCLAYS BANK PLC
Created 19/07/1993Registered 31/07/1993
charge
outstanding
BARCLAYS BANK PLC
Created 25/06/1993Registered 13/07/1993
charge
outstanding
BARCLAYS BANK PLC
Created 25/06/1993Registered 13/07/1993
charge
outstanding
BARCLAYS BANK PLC
Created 25/06/1993Registered 13/07/1993
Change History
status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Waterloo House
2026-07-26WATERLOO HOUSE
post town → Crosshands, Llanelli
2026-07-26CROSSHANDS, LLANELLI
officer appointed → WILLIAMS, Richard
2026-07-26officer appointed → WILLIAMS, Richard
2026-07-26