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TYNEFIELD HOLDINGS LIMITED

TYNEFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 5 May 1983. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Burnaston Lane, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TYNEFIELD HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01720757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1MOUNT COTTAGE
Address Line 2BURNASTON LANE ETWALL
Post TownDERBY
PostcodeDE65 6LX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date13/08/2016
Last Made Up Date16/07/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
TYNEFIELD HOLDINGS LIMITED

Directors

(The company's officers)
ANN HORNER
(~85 year old British national)
MOUNT COTTAGE BURNASTON LANE, ETWALL, DERBY, DERBYSHIRE, DE65 6LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/1991
JOHN MICHAEL HORNER
(~86 year old British national)
MOUNT COTTAGE BURNASTON LANE, ETWALL, DERBY, DERBYSHIRE, DE65 6LX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/05/1991
ANN HORNER
(~85 year old British national)
MOUNT COTTAGE BURNASTON LANE, ETWALL, DERBY, DE65 6LX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 18/05/1991

Shareholders

(Persons of Significant Control)
Mr Jon Michael Horner
(~86 year old British national)
Mount Cottage, Burnaston Lane, Etwall, Derby, DE65 6LX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 19/07/2016
Mrs Ann Horner
(~85 year old British national)
Mount Cottage, Burnaston Lane Etwall, Derby, DE65 6LX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/03/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TYNEFIELD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE65 6LX.

Map of TYNEFIELD HOLDINGS LIMITED at local scale
Map of TYNEFIELD HOLDINGS LIMITED at local scale
Map of TYNEFIELD HOLDINGS LIMITED at district scale
Map of TYNEFIELD HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE65 6LX

Other companies with registered offices in DE65 6LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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