TEKTON PROPERTIES LIMITED

Company summary

Company number: 02763760
Status: ACTIVE
Incorporated / age: 11 November 199233 years
Registered office: The Barley House, Well Lane, Devauden, Chepstow, NP16 6PP
Accounts due: 31 August 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 19:21 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENT, Jane ACTIVE	Secretary	17 Oct 2024				The Barley House, Well Lane, Devauden, Chepstow, NP16 6PP
TUCKER, Yann Mark ACTIVE	Director	23 Feb 1993		United Kingdom	May 1969	The Barley House, Well Lane, Devauden, Monmouthshire, NP16 6PP
GRIFFITHS, Victoria Anne RESIGNED	Secretary	23 Feb 1993	23 Oct 1993			Llewellyn House, St Athans Road, Cowbridge, South Glamorgan, CF7 7WQ
TUCKER, Lisa Karen RESIGNED	Secretary		16 Oct 2024			The Barley House, Well Lane, Devauden, Monmouthshire, NP16 6PP, United Kingdom
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Nov 1992	11 Nov 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
SHEPHERD HALLETT LIMITED RESIGNED	Secretary	11 Nov 1992	01 Mar 1993			C/O 12 Cyncoed Avenue, Cyncoed, Cardiff, South Glamorgan, CF2 6JU
MUNN, Kenneth Macgregor RESIGNED	Director	11 Nov 1992	01 Mar 1993	United Kingdom	July 1959	16 Cefn Coed Road, Cardiff, CF23 6AQ
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	11 Nov 1992	11 Nov 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

TUCKER, Lisa Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 2024
Address: The Barley House, Well Lane, Devauden, Monmouthshire, NP16 6PP, United Kingdom

Created	Status	Filings
17 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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