TYLNEY HALL LIMITED
BOURNEMOUTH WATLINGTON LTD WATERSHORE LIMITED

Hellopages » Dorset » Bournemouth » BH2 6JX

Company number 02011598
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address ARDSLEY HOUSE, 18 BRAIDLEY ROAD, BOURNEMOUTH, BH2 6JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of TYLNEY HALL LIMITED are www.tylneyhall.co.uk, and www.tylney-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Tylney Hall Limited is a Private Limited Company. The company registration number is 02011598. Tylney Hall Limited has been working since 18 April 1986. The present status of the company is Active. The registered address of Tylney Hall Limited is Ardsley House 18 Braidley Road Bournemouth Bh2 6jx. The cash in hand is £0.1k. It is £0k against last year. . BOWLES, Jonathan is a Secretary of the company. BOWLES, Hazel is a Director of the company. GRAHAM, Roger is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BOWLES, Jonathan has been resigned. The company operates in "Buying and selling of own real estate".


tylney hall Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWLES, Jonathan
Appointed Date: 01 December 2003

Director
BOWLES, Hazel

79 years old

Director
GRAHAM, Roger
Appointed Date: 06 March 2015
85 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 January 2004

Director
BOWLES, Jonathan
Resigned: 24 March 2015
Appointed Date: 29 July 2005
76 years old

Persons With Significant Control

Mrs Hazel Bowles
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

TYLNEY HALL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

...
... and 91 more events
13 Nov 1989
Secretary resigned

13 Nov 1989
Registered office changed on 13/11/89 from: beechey house 87 church st crowthorne berks RG11 7AW

11 Aug 1986
Accounting reference date notified as 30/04

11 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Jun 1986
Registered office changed on 11/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

TYLNEY HALL LIMITED Charges

28 September 2005
Mortgage deed
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The cottage, 18 braidley road, bournemouth by way of fixed…
11 January 1991
Mortgage
Delivered: 22 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at springfield lane, fleet…