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Tekton Properties Limited

Tekton Properties Limited is an active company incorporated on 11 November 1992 with the registered office located in Chepstow, Gwent. Tekton Properties Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02763760
Private limited company
Age
32 years
Incorporated 11 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
The Barley House
Well Lane
Devauden
Chepstow
NP16 6PP
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in May 1969
Secretary
Secretary • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan House Limited
Lisa Karen Tucker and Yann Mark Tucker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£129.64K
Increased by £15.51K (+14%)
Total Liabilities
-£8.81K
Increased by £4.3K (+95%)
Net Assets
£120.83K
Increased by £11.21K (+10%)
Debt Ratio (%)
7%
Increased by 2.85% (+72%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mrs Jane Element Appointed
10 Months Ago on 17 Oct 2024
Lisa Karen Tucker Resigned
10 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Dec 2022
Micro Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 22 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mrs Jane Element as a secretary on 17 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Lisa Karen Tucker as a secretary on 16 October 2024
Submitted on 22 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 5 Aug 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 2 Jun 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 4 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 20 May 2022
Secretary's details changed for Lisa Karen Tucker on 18 November 2021
Submitted on 18 Nov 2021
Repayment History
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