OpenCompanies

Tidecrown Limited

Company number
01846159
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 1984
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

The Hart Shaw Building
Europa Link
Sheffield
S9 1XU

Officers

NameRoleAppointedResigned
HELLER, Morven, Lady Director -
HELLER, Andrew Robert Secretary 31 Mar 2000
HELLER, Andrew Robert Director 3 Dec 1999
HELLER, John Alexander Director 3 Dec 1999

Control

NameNature of controlNotifiedCeased
Sir Michael Aron Heller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jan 2023
Lady Morven Heller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Mar 2024
Nfl Property Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 - 0
31 Mar 2024 - 3
31 Mar 2023 - 4
31 Mar 2022 - 4
31 Mar 2021 - 4
31 Mar 2020 - 4
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 £73,737 -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 £73,737 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1987 - -
31 May 1986 - -
31 May 1985 - -

Connections

Owned by

Tidecrown Limited → NFL Property Co Limited → Clerewell Limited → Jan1083 Limited

Directors’ other companies

Companies at the same address

Data