TC

TY CROES PROPERTIES LIMITED

Active

Company number 05534871

Bristol, England · Incorporated 12 August 2005

Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 August 2025

Company history

Previous company names

OVAL (2063) LIMITED · 12 August 2005 – 5 September 2006

P D EDENHALL PROPERTIES LIMITED · 5 September 2006 – 6 February 2019

Company overview

Incorporated on 12 August 2005 and registered in England and Wales, TY CROES PROPERTIES LIMITED remains an active private limited company, now trading for 21 years. It has changed its name 2 times, most recently from P D EDENHALL PROPERTIES LIMITED on 5 September 2006. Its registered office is at Tlt Llp, 1 Redcliff Street, Bristol, BS1 6TP, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hobbs Properties Limited, which holds 25-50% of the shares. The board consists of three British directors: COTTON, Andrew Philip (appointed 8 August 2006), MOUNFIELD, Gary (appointed 8 August 2006) and ROSS, Timothy Stuart (appointed 8 August 2006). ROSS, Timothy Stuart serves as company secretary (appointed 8 August 2006). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 19 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 12 August 2026. The next is due by 26 August 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 August 2026
Next due
26 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RT
ROSS, Timothy Stuart
Director
8 August 2006
CA
COTTON, Andrew Philip
Director
8 August 2006
MG
MOUNFIELD, Gary
Director
8 August 2006
HJ
HOBBS, Julian Robert
Director · Resigned
8 August 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
12 August 2005
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 August 2005

Persons with significant control

PS
Hobbs Properties Limited
Ownership Of Shares 25 To 50 Percent
12 August 2016

Funding

1 funding round
28 August 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Memorandum Articles
Incorporation
23 September 2025 View
Resolution
Resolution
5 September 2025 View
Capital Allotment Shares
Capital
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Dormant
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Resolution
Resolution
6 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts Amended With Made Up Date
Accounts
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2009 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2008 View
Legacy
Annual Return
15 August 2007 View
Legacy
Address
15 August 2007 View
Legacy
Capital
19 December 2006 View
Statement Of Affairs
Miscellaneous
19 December 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
6 September 2006 View
Certificate Change Of Name Company
Change Of Name
5 September 2006 View
Legacy
Accounts
5 September 2006 View
Legacy
Address
5 September 2006 View
Legacy
Officers
28 April 2006 View
Incorporation Company
Incorporation
12 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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