THE TYNINGS MANAGEMENT (NO 4) LIMITED
Overview
| Company Name | THE TYNINGS MANAGEMENT (NO 4) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02656004 |
| 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 4) 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 4) LIMITED located?
| Registered Office Address | 45 Duke Street BA14 8EA Trowbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TYNINGS MANAGEMENT (NO 4) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE TYNINGS MANAGEMENT (NO 4) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for THE TYNINGS MANAGEMENT (NO 4) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Miss Laura Lee Little as a director on Feb 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Sara Melanie Gosman as a secretary on May 01, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Joanne Snook-Haldane as a secretary on May 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from Unit D2 Southgate Commerce Park Frome BA11 2RY England to 45 Duke Street Trowbridge BA14 8EA on May 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for John Richard Cloutman on Jun 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from Berkeley Hall Vallis Road Frome BA11 3EG England to Unit D2 Southgate Commerce Park Frome BA11 2RY on Aug 03, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 33-40 Blenhiem Close Peasedown St Johns Bath BA2 8TE United Kingdom to Berkeley Hall Vallis Road Frome BA11 3EG on Sep 28, 2017 | 1 pages | AD01 | ||
Who are the officers of THE TYNINGS MANAGEMENT (NO 4) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SNOOK-HALDANE, Joanne | Secretary | Duke Street BA14 8EA Trowbridge 45 England | 295915350001 | |||||||||||
| CLOUTMAN, John Richard | Director | 39 Blenheim Close Peasedown St John BA2 8TE Bath Somerset | England | British | 57246320001 | |||||||||
| COOPER, Catherine | Director | Duke Street BA14 8EA Trowbridge 45 England | United Kingdom | British | 228979050001 | |||||||||
| LITTLE, Laura Lee | Director | Duke Street BA14 8EA Trowbridge 45 England | England | British | 319845060001 | |||||||||
| GOSMAN, Sara Melanie | Secretary | Duke Street BA14 8EA Trowbridge 45 England | 238414580001 | |||||||||||
| LEWIS, Francis Barry | Secretary | 35 Blenheim Close Peasedown St John BA2 8TE Bath Avon | British | 40059840001 | ||||||||||
| 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 | ||||||||||
| TAYLOR, Sian Elizabeth | Secretary | 35 Blenheim Close Peasedown St John BA2 8TE Bath | British | 34456840002 | ||||||||||
| VELLEMAN, Deborah Mary | Secretary | Gay Street BA1 2PH Bath 6 Avon | British | 12915900005 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| ROWANSEC LIMITED | Nominee Secretary | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 | |||||||||||
| BROWN, Patricia Ann | Director | 53 Blackfriars Avenue WR9 8RT Droitwich Worcestershire | England | British | 66504540001 | |||||||||
| FURSMAN, David Neil | Director | Riverside Close Midsomer Norton BA3 2NT Radstock 1 Somerset | England | British | 132517060001 | |||||||||
| HEALY, Elizabeth | Director | 34 Blenheim Close BA2 8TE Peasedown St John Somerset | British | 118686330001 | ||||||||||
| HUGHES, Susan | Director | 40 Blenheim Close Peasedown St John BA2 8TE Bath | British | 34456850002 | ||||||||||
| NIMMO, Katherine Joy | Director | 35 Blenheim Close Peasedown St. John BA2 8TE Bath Avon | British | 64150320001 | ||||||||||
| PADFIELD, Malcolm Charles | Director | 40 Blenheim Close Peasedown St John BA2 8TE Bath Avon | British | 40059950001 | ||||||||||
| PATERSON, Brian | Director | 37 Blenheim Close Peasedown St John BA2 8TE Bath | British | 34456830001 | ||||||||||
| PATERSON, Susan Caroline | Director | 37 Blenheim Close Peasedown St John BA2 8TE Bath | British | 61702800001 | ||||||||||
| ROWAN FORMATIONS LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006280001 | |||||||||||
| ROWANSEC LIMITED | Nominee Director | 135 Aztec West Almondsbury BS32 4UB Bristol Avon | 900006290001 |
What are the latest statements on persons with significant control for THE TYNINGS MANAGEMENT (NO 4) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 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