THE TYNINGS MANAGEMENT (NO 1) LIMITED
Overview
| Company Name | THE TYNINGS MANAGEMENT (NO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02526217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE TYNINGS MANAGEMENT (NO 1) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE TYNINGS MANAGEMENT (NO 1) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TYNINGS MANAGEMENT (NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (9) LIMITED | Jul 30, 1990 | Jul 30, 1990 |
What are the latest accounts for THE TYNINGS MANAGEMENT (NO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE TYNINGS MANAGEMENT (NO 1) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for THE TYNINGS MANAGEMENT (NO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Aug 10, 2024 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Current accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 16, 2017 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2016 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||
Termination of appointment of Andrew Jones as a director on Sep 30, 2015 | 1 pages | TM01 | ||
Annual return made up to Jul 30, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||
Who are the officers of THE TYNINGS MANAGEMENT (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630002 | ||||||||||
| SWAN, Nina Angela | Director | Russet Way Peasedown St John BA2 8ST Bath 36 Banes United Kingdom | United Kingdom | British | Tearoom Proprietor | 131570420002 | ||||||||
| MAINWARING, Jan | Secretary | 54 Old England Way Peasedown St. John BA2 8TL Bath Somerset | British | 74353500001 | ||||||||||
| PERRY, Paul Martin | Secretary | 1 Belmont BA1 5DZ Bath | British | 54046480001 | ||||||||||
| ROBERTS, David | Secretary | 20 Russet Way Peasedown St John BA2 8SS Bath Avon | British | Bank Clerk | 35366580001 | |||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| WARD, David Anthony | Secretary | Holly Lodge Mells Lane, Radstock BA35 5SH Bath | British | 101436170001 | ||||||||||
| WILDE, Suzanne Marie | Secretary | 24 Russet Way Peasedown St John BA2 8SS Bath Avon | British | 30468840001 | ||||||||||
| AVIS, Jeffrey Alan | Director | 21 Russet Way Peasedown St John BA2 8SS Bath Avon | British | Civil Servant | 30468860001 | |||||||||
| BUTT, Sarah Louise | Director | 10 Parkland Court Maryland Park Stratford E15 1HB London | British | Personnel Assistant | 60535250001 | |||||||||
| COX, Sarah | Director | 21 Russet Way Peasedown St John BA2 8SS Bath | British | Admin Officer | 61402460001 | |||||||||
| HAMMOND, Barry Ronald | Director | 17 Alexandra Park Paulton BS39 7QS Bristol Avon | British | Retired | 66001140002 | |||||||||
| HEAL, John Edward George | Director | Valley View Rotcombe Lane, High Littleton BS39 6JW Bristol Avon | United Kingdom | British | Builder Decorator & Plumber | 68124110001 | ||||||||
| JONES, Andrew William | Director | Ashgrove Peasedown St John BA2 8EF Nr Bath 53 Somerset | England | British | Sales Engineer | 208852270001 | ||||||||
| MOGG, Adrian James | Director | 23 Russet Way Peasedown St. John BA2 8SS Bath Avon | British | Researcher | 63475230001 | |||||||||
| MOGGRIDGE, Suzanne Teresa | Director | 25 Russet Way Peasedown St John BA2 8SS Bath | British | Accounts Clerk | 39913210001 | |||||||||
| NOTT, David Eric | Director | 22 Russet Way Peasedown St John BA2 8SS Bath Avon | British | Financial Consultant | 30468850001 | |||||||||
| TALBOT, Geoffrey Alan | Director | 21 Russet Way Peasedown St John BA2 8SS Bath Avon | British | Parts Man | 44185370001 | |||||||||
| WARD, David Anthony | Director | Holly Lodge Mells Lane, Radstock BA35 5SH Bath | United Kingdom | British | Carpenter | 101436170001 |
What are the latest statements on persons with significant control for THE TYNINGS MANAGEMENT (NO 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0