Tynefield Holdings Limited

General information

Name:

Tynefield Holdings Ltd

Office Address:

Mount Cottage Burnaston Lane Etwall DE65 6LX Derby

Number: 01720757

Incorporation date: 1983-05-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Tynefield Holdings Limited. This company first started fourty one years ago and was registered with 01720757 as the registration number. This particular office of this company is registered in Derby. You can reach it at Mount Cottage, Burnaston Lane Etwall. The enterprise's registered with SIC code 68320 which means Management of real estate on a fee or contract basis. 2022-03-31 is the last time when company accounts were filed.

As for the following company, a variety of director's assignments up till now have been executed by Ann H. and John H.. Within the group of these two people, Ann H. has been with the company for the longest period of time, having become a member of directors' team on May 1991. To support the directors in their duties, this specific company has been utilizing the skills of Ann H. as a secretary.

Executives who control the firm include: Ann H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ann H.

Role: Secretary

Latest update: 20 April 2024

Ann H.

Role: Director

Appointed: 18 May 1991

Latest update: 20 April 2024

John H.

Role: Director

Appointed: 18 May 1991

Latest update: 20 April 2024

People with significant control

Ann H.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jon H.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 September 2014
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st March 2022 (AA)
filed on: 20th, December 2022
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
40
Company Age

Similar companies nearby

Closest companies