12 Tysoe Management Limited

Active06059317 Private limited company
Incorporated
19 January 2007 (19 years)
Previously known as
Tysoe Management Limited (until 25 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Daivik Patel
Catherine Jane O'Doherty
Owned by
Veronica Amanda Carroll
Daivik Patel
Catherine Jane O'Doherty
Accounts type
Dormant
Region
Greater London
Address
196 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2024
British
Born October 1973 (53)
Patel, Daivik
Director · Appointed 26 March 2019
British
Born December 1994 (31)
Corporate Secretary · Appointed 1 July 2014
O'Doherty, Catherine Jane
Director · Appointed 25 February 2009
British,Australian
Born January 1970 (56)
Officer history (8 former)
6 May 2024
Appointed Carroll, Veronica Amanda as Director
24 August 2023
Resigned John, Benjamin David as Director
26 March 2019
Appointed Patel, Daivik as Director
4 November 2018
Resigned Coegi Properties Limited as Corporate Director
5 May 2017
Appointed Coegi Properties Limited as Corporate Director
20 September 2016
Resigned London Property Holdings Ltd as Corporate Director
1 July 2014
Appointed Urang Property Management Limited as Corporate Secretary
17 September 2012
Appointed London Property Holdings Ltd as Corporate Director
17 September 2012
Resigned Portland Financial Management Sa as Corporate Director
17 September 2012
Resigned Portland Financial Management (UK) Limited as Corporate Secretary
22 May 2009
Appointed John, Benjamin David as Director
25 February 2009
Appointed O'Doherty, Catherine Jane as Director
10 December 2008
Resigned Wynndel Property Management Limited as Corporate Director
9 December 2008
Appointed Portland Financial Management Sa as Corporate Director
2 July 2007
Resigned Smith, Anthony Paul as Director
2 July 2007
Appointed Wynndel Property Management Limited as Corporate Director
22 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
19 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 January 2007
Appointed Smith, Anthony Paul as Director
19 January 2007
Appointed Portland Financial Management (UK) Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 24 August 2023
Owns 25–50% of shares
British
Born October 1973 (53)
Daivik Patel
Individual · Notified 14 April 2020
Owns 25–50% of shares
British
Born December 1994 (31)
Catherine Jane O'Doherty
Individual · Notified 19 June 2017
Owns 25–50% of shares
Australian,British
Born January 1970 (56)
Former controllers (2)
24 August 2023
Ceased Benjamin David John — Owns 25–50% of shares
14 April 2020
Ceased Coegi Properties Ltd — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2024 £3 £3 £3 £3 £3
Balance sheet detail
20242022202120202019
Cash£3
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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