Tylecote Properties Ltd

Active06091003 Private limited company
Incorporated
8 February 2007 (19 years)
Industry
Real estate agencies (68310)
Directors
Ellen Jane Wiseman
Gary Wiseman
Owned by
Gary Wiseman
Ellen Jane Wiseman
Accounts type
Total exemption full
Region
West Midlands
Address
Ivy Cottage
Ingestre
Stafford
ST18 0RE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wiseman, Ellen Jane
Director · Appointed 5 April 2017
British
Born October 1960 (66)
Wiseman, Ellen Jane
Secretary · Appointed 8 February 2007
British
Wiseman, Gary
Director · Appointed 8 February 2007
British
Born May 1964 (62)
Officer history (2 former)
5 April 2017
Appointed Wiseman, Ellen Jane as Director
9 February 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
9 February 2007
Resigned Duport Director Limited as Corporate Nominee Director
8 February 2007
Appointed Wiseman, Ellen Jane as Secretary
8 February 2007
Appointed Wiseman, Gary as Director
8 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
8 February 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Gary Wiseman
Individual · Notified 22 May 2026
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
British
Born May 1964 (62)
Ellen Jane Wiseman
Individual · Notified 8 February 2017
Owns 25–50% of shares
Right to appoint and remove directors
British
Born October 1960 (66)
Former controllers (1)
21 May 2026
Ceased Gary Wiseman — Owns 50–75% of shares

Financials

Cash
£69,108
Employees
2

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £67,494 £83,208 £25,997 £44,622 £42,364 £54,666
Balance sheet detail
202520242023202220212020
Fixed Assets£1,101£1,466£1,954£2,606£120,007£120,876
Cash£69,108£54,275£56,757£43,305£60,307£57,385
Creditors (< 1 year)£15,543£13,377£14,089£19,914£20,907£30,380
Creditors (> 1 year)£0£76,199£80,387
Net Current Assets£53,565£40,898£42,668£23,391£39,400£27,005
Net Assets£25,997£83,208£67,494
Shareholder Funds£54,666£42,364£44,622£25,997£83,208£67,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts28 February 2026
22 May 2026Cessation of a person with significant control
22 May 2026Notification of a person with significant control
12 February 2026Confirmation statement with no updates21 January 2026
21 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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