Having been setup in 1992, Tekton Properties Ltd have registered office in Devauden in Chepstow, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Tucker, Lisa Karen, Tucker, Yann Mark, Griffiths, Victoria Anne, Shepherd Hallett Limited for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Yann Mark | 23 February 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUCKER, Lisa Karen | N/A | - | 1 |
| GRIFFITHS, Victoria Anne | 23 February 1993 | 23 October 1993 | 1 |
| SHEPHERD HALLETT LIMITED | 11 November 1992 | 01 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 25 August 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 10 July 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| DISS40 - Notice of striking-off action discontinued | 24 March 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 March 2010 | |
| AA - Annual Accounts | 08 July 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363s - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 08 April 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| AA - Annual Accounts | 14 June 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 22 October 1999 | |
| 287 - Change in situation or address of Registered Office | 05 October 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1999 | |
| 395 - Particulars of a mortgage or charge | 29 July 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| AA - Annual Accounts | 18 September 1998 | |
| AA - Annual Accounts | 18 April 1998 | |
| 363s - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 363s - Annual Return | 20 October 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 287 - Change in situation or address of Registered Office | 28 April 1995 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 07 February 1995 | |
| 288 - N/A | 29 March 1994 | |
| 288 - N/A | 29 March 1994 | |
| 395 - Particulars of a mortgage or charge | 23 February 1994 | |
| 395 - Particulars of a mortgage or charge | 23 February 1994 | |
| 363s - Annual Return | 16 November 1993 | |
| 287 - Change in situation or address of Registered Office | 04 August 1993 | |
| CERTNM - Change of name certificate | 04 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| 287 - Change in situation or address of Registered Office | 15 February 1993 | |
| 288 - N/A | 15 February 1993 | |
| 288 - N/A | 18 November 1992 | |
| 288 - N/A | 18 November 1992 | |
| NEWINC - New incorporation documents | 11 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 1999 | Outstanding |
N/A |
| Legal mortgage | 21 February 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 21 February 1994 | Fully Satisfied |
N/A |
