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TYTHEGSTON GREEN VENTURES LIMITED

TYTHEGSTON GREEN VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTYTHEGSTON GREEN VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07201469
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TYTHEGSTON GREEN VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TYTHEGSTON GREEN VENTURES LIMITED located?

    Registered Office Address
    The Estate Office Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYTHEGSTON GREEN VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TYTHEGSTON GREEN VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for TYTHEGSTON GREEN VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Mar 24, 2025 with updates

    		4 pagesCS01

    Notification of David Lougher Knight as a person with significant control on Apr 01, 2024

    		2 pagesPSC01

    Cessation of Susan Mary Knight as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Appointment of Miss Ophelia Lalley Knight as a director on Aug 23, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Registration of charge 072014690001, created on Sep 29, 2023

    		21 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Charles Henry Knight as a director on Jan 23, 2023

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All decisions and resolutions and actions taken by the board are hereby approved and ratified by the company's members and members release sole director from any liability that might otherwise bee deemed to them by virtue of a breach of those quorum provisions. 19/08/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of TYTHEGSTON GREEN VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Charles Henry
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		Director
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		WalesBritish52239140002
    KNIGHT, Lalley
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    Wales
    		Director
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    Wales
    		WalesBritish37867000004
    KNIGHT, Ophelia Lalley
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		Director
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		United KingdomBritish326436490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYTHEGSTON GREEN VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Lougher Knight
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		Apr 01, 2024
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Susan Mary Knight
    31 Westgate
    CF71 7AQ Cowbridge
    Ashton Court
    Wales
    		Nov 09, 2016
    31 Westgate
    CF71 7AQ Cowbridge
    Ashton Court
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Henry Knight
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		Nov 09, 2016
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lalley Knight
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		Nov 09, 2016
    Tythegston Court
    Tythegston
    CF32 0NE Bridgend
    The Estate Office
    Mid Glamorgan
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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