Tynefield Holdings Limited (Companies House Registration Number 01720757) is a private limited company legally formed on 1983-05-05. This enterprise is located at Mount Cottage, Burnaston Lane Etwall, Derby DE65 6LX. Tynefield Holdings Limited is operating under SIC code: 68320 which stands for "management of real estate on a fee or contract basis".
Company details
| Name | Tynefield Holdings Limited |
| Number | 01720757 |
| Date of Incorporation: | 1983/05/05 |
| End of financial year: | 31 March |
| Address: | Mount Cottage, Burnaston Lane Etwall, Derby, DE65 6LX |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ann H. (appointed on 18 May 1991), John H. (appointment date: 18 May 1991). The official register lists 2 persons of significant control, namely: Ann H. has 1/2 or less of shares, 1/2 or less of voting rights, Jon H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 268,955 | 210,301 | 441,373 | 2,888,814 | 2,641,824 | 2,599,559 | 2,634,650 | 2,880,691 | 2,872,508 | 3,111,093 | 3,117,824 |
| Fixed Assets | - | - | - | 936,731 | 936,035 | 935,426 | 934,883 | 934,386 | 933,928 | 933,498 | 935,358 |
| Total Assets Less Current Liabilities | 1,503,128 | 1,447,436 | 1,518,024 | 3,596,470 | 3,543,598 | 3,498,538 | 3,528,343 | 3,759,316 | 3,784,608 | 3,788,897 | 3,811,220 |
| Number Shares Allotted | - | 1,000 | - | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 1,503,128 | 1,447,436 | 1,518,024 | 3,596,470 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,301,219 | 1,299,633 | 1,151,417 | 936,731 | - | - | - | - | - | - | - |
People with significant control
Ann H.
22 March 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jon H.
19 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Change of name
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022 | accounts |
Free Download
(5 pages)
|
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