Introduction
Watch Company
T
TYN LLAN PROPERTIES LLP
TYN LLAN PROPERTIES LLP is an active company incorporated on 15 August 2008 with the registered office located in Mold. TYN LLAN PROPERTIES LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC339391
LLP Company
Age
17 Years
Incorporated 15 August 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
C/O Qpc Limited, The Harlech Building Theatre Clywd Complex Mold, CH7 1YA,
No significant events found
Officers
2
Name
Role
Appointed
Status
SMITH, Kate Sarah
ActiveTheatre Clywd Complex, MoldCH7 1YA
Born April 1968
Llp designated member
Appointed 15 Aug 2008
SMITH, Kate Sarah
Theatre Clywd Complex, MoldCH7 1YA
Born April 1968
Llp designated member
15 Aug 2008
Active
SMITH, Philip Gordon
ActiveTheatre Clywd Complex, MoldCH7 1YA
Born April 1963
Llp designated member
Appointed 15 Aug 2008
SMITH, Philip Gordon
Theatre Clywd Complex, MoldCH7 1YA
Born April 1963
Llp designated member
15 Aug 2008
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kate Sarah Smith
ActiveTheatre Clywd Complex, MoldCH7 1YA
Born April 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Kate Sarah Smith
Theatre Clywd Complex, MoldCH7 1YA
Born April 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mr Philip Gordon Smith
ActiveTheatre Clywd Complex, MoldCH7 1YA
Born April 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Philip Gordon Smith
Theatre Clywd Complex, MoldCH7 1YA
Born April 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
21 May 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 May 2025
27 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2024
27 September 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 September 2024
27 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2024
27 September 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 September 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 May 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 May 2024
22 May 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 May 2024
4 April 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 April 2021
24 March 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 March 2021
28 August 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
28 August 2012
22 December 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
22 December 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 October 2011