Tiffany Properties Limited

Active04320951 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nigel Roderick Evans
Shelley Ann Evans
Accounts type
Total exemption full
Region
Wales
Address
Lermon Court Fairway House
Links Bysiness Park
St Mellons Cardiff
CF3 0LT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2001
British
Born March 1965 (61)
Director · Appointed 28 November 2001
British
Born June 1960 (66)
Secretary · Appointed 28 November 2001
British
Officer history (2 former)
28 November 2001
Appointed Evans, Shelley Ann as Director
28 November 2001
Appointed Evans, Nigel Roderick as Director
28 November 2001
Appointed Evans, Shelley Ann as Secretary
28 November 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 November 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 November 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 November 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Former controllers (1)
3 November 2016
Ceased Nigel Roderick Evans — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,780 £1,428 £1,031 £641 £280 (£108)
Balance sheet detail
202520242023202220212020
Fixed Assets£87£87£87£116£155£207
Debtors£113,243£113,631£113,992£114,353£114,711£115,011
Creditors (< 1 year)£113,438£113,438£113,438£113,438£113,438£113,438
Net Current Assets(£195)£193£554£915£1,273£1,573
Shareholder Funds(£108)£280£641£1,031£1,428£1,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates3 November 2026
4 November 2025Confirmation statement with no updates3 November 2025
15 October 2025Total exemption full accounts31 January 2025
6 November 2024Confirmation statement with no updates3 November 2024
14 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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