Tyson House Ltd

Proposed for strike-off16446301 Private limited company
Incorporated
13 May 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South West
Address
Westcotts Plym House
3 Longbridge Road
Plymouth
PL6 8LT

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born August 1955 (71)
Officer history (1 former)
24 April 2026
Appointed Steven, John Francis Ormond as Director
24 April 2026
Resigned Pattison, Christopher Philip as Director
13 May 2025
Appointed Pattison, Christopher Philip as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13176303

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Apca (Investments) Ltd Owns 75–100% of shares
Apca Construction Ltd Owns 75–100% of shares
Apca Group Ltd Owns 75–100% of shares
Armada Way House Ltd Owns 75–100% of shares
Cutlers Hotel (2025) Ltd Has significant influence or control
Dartmouth Grove Ltd Owns 75–100% of shares
DSH (Southampton) Limited Owns 75–100% of shares
Dolphin Hotel Property Limited DissolvedOwns 75–100% of shares
New George House (Plymouth) Ltd Proposed for strike-offOwns 75–100% of shares
Tyson House Ltd This company Proposed for strike-offOwns 75–100% of shares
WBF Cottages Ltd Owns 75–100% of shares
WBF Estate Management Ltd Owns 75–100% of shares
WBF Holdings Ltd Owns 75–100% of shares
WBF Chalets Ltd Owns 75–100% of shares
WBF Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£0
Balance sheet detail
2025
Cash£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off

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