Introduction
Watch Company
T
TY NANT ESTATES LTD
TY NANT ESTATES LTD is an active company incorporated on 14 February 2022 with the registered office located in Kempston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. TY NANT ESTATES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13914143
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston, MK42 7PN,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 14 February 2022To: 10 May 2023
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NANUA, Baljinder
ActiveRailton Road, BedfordMK42 7PN
Born August 1980
Director
Appointed 14 Feb 2022
NANUA, Baljinder
Railton Road, BedfordMK42 7PN
Born August 1980
Director
14 Feb 2022
Active
SIDHU, Raminder Singh
ActiveShelton Street, LondonWC2H 9JQ
Born February 1956
Director
Appointed 14 Feb 2022
SIDHU, Raminder Singh
Shelton Street, LondonWC2H 9JQ
Born February 1956
Director
14 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ashleigh Drive, DerbyDE73 6RG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2022
Ashleigh Property Investments Ltd
Ashleigh Drive, DerbyDE73 6RG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2022
Active
Railton Road, BedfordMK42 7PN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ashcroft Investments Limited
Railton Road, BedfordMK42 7PN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
3 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2023
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023
10 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2023
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022