Tickenham Properties Limited
- Company number
- 10772396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2017
- Nature of business
- Development of building projects
- Corporate group
- Oggrp Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINSON, James Lee | Director | 17 Dec 2021 | |
| BARKER, Owain Jon | Director | 17 Dec 2021 | |
| PEARCE, Robert Gary | Director | 17 Dec 2021 | |
| NEWMAN, Martin Adrian | Director | 7 Apr 2020 | |
| NEWMAN, Linda Mary | Director | 7 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alfred Sanderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 May 2017 | 7 Apr 2020 |
| Mr Edgar Alexander Stephen Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2017 | 7 Apr 2020 |
| Woodstock Homes (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1 | - | 0 |
| 31 May 2024 | £175,000 | £175,000 | 0 |
| 31 May 2023 | £175,000 | £4,806 | 0 |
| 31 May 2022 | -£777,267 | £57,475 | 0 |
| 31 May 2021 | -£774,952 | £2,260 | 0 |
| 31 May 2020 | -£774,829 | £11,004 | 0 |
| 31 May 2019 | - | £17,845 | - |
| 31 May 2018 | £135,167 | - | - |
Connections
Owned by
Tickenham Properties Limited → Woodstock Homes (Group) Limited
Controls
- Bramley Rise Management Company Limited (13954619)
Directors’ other companies
- PEARCE, Robert Gary - Director at Baily Court Management Company Limited
- PEARCE, Robert Gary - Director at Woodstock Homes (Construction) Limited
- PEARCE, Robert Gary - Director at Keynsham Build Limited
- PEARCE, Robert Gary - Director at Woodstock Homes Warmley Limited
- PEARCE, Robert Gary - Director at Woodstock Homes (The Perrings) Limited
- PEARCE, Robert Gary - Director at Chapel Mill Management Company Limited
- PEARCE, Robert Gary - Director at Woodstock Homes (Charlton Mead) Limited
- PEARCE, Robert Gary - Director at Paddock Rise Management Company Limited
Companies at the same address
- Keynsham Build Limited (10244736)
- Rubix Strategic Limited (14793377)
- Woodstock Homes (Charlton Mead) Limited (13299605)
- Woodstock Homes (Construction) Limited (04019224)
- Woodstock Homes (Group) Limited (09954988)
- Woodstock Homes (Partnership) Limited (13935293)
- Woodstock Homes (Strategic) Limited (13937631)
- Woodstock Homes (The Perrings) Limited (13620739)
- Woodstock Homes Warmley Limited (10907259)
- Yatton Developments Limited (10536984)