Company number 03070984
Status Active
Incorporation Date 21 June 1995
Company Type Private Limited Company
Address LSL ESTATE MANAGEMENT LTD, PACIFIC HOUSE BUSINESS CENTRE FLETCHER WAY, PARKHOUSE, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 0LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 25
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TYNEFIELD COURT MANAGEMENT LIMITED are www.tynefieldcourtmanagement.co.uk, and www.tynefield-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Tynefield Court Management Limited is a Private Limited Company.
The company registration number is 03070984. Tynefield Court Management Limited has been working since 21 June 1995.
The present status of the company is Active. The registered address of Tynefield Court Management Limited is Lsl Estate Management Ltd Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria United Kingdom Ca3 0lj. . STOREY, Alan is a Secretary of the company. GOWLING, Margaret Ruth is a Director of the company. HOGARTH, Herbert Leslie is a Director of the company. IRVING, William Andrew is a Director of the company. KERSEY, Michael Ian Neville is a Director of the company. MELVIN, Joan Auld is a Director of the company. Secretary HALLINGTON, Andrew John has been resigned. Secretary MARTIN, Kenneth Michael has been resigned. Secretary MELVIN, Colin Hodgson has been resigned. Secretary RAMSAY, Daniel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRYAN, Alexander has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HALLINGTON, Andrew John has been resigned. Director JOHNSON, Ian has been resigned. Director MELVIN, Colin Hodgson has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".
tynefield court management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAMSAY, Daniel
Resigned: 22 March 2007
Appointed Date: 05 January 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
Director
BRYAN, Alexander
Resigned: 07 May 2006
Appointed Date: 21 June 1995
84 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
35 years old
Director
JOHNSON, Ian
Resigned: 04 October 1995
Appointed Date: 21 June 1995
91 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1995
Appointed Date: 21 June 1995
TYNEFIELD COURT MANAGEMENT LIMITED Events
14 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
26 Apr 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Registered office address changed from C/O Paul Clegg &Company Riverside Offices Second Floor 26 st Georges Quay Lancaster LA1 1rd to C/O Lsl Estate Management Ltd Pacific House Business Centre Fletcher Way Parkhouse Carlisle Cumbria CA3 0LJ on 14 April 2016
18 Nov 2015
Appointment of Mr William Andrew Irving as a director on 5 November 2015
...
... and 65 more events
27 Jun 1995
New director appointed
27 Jun 1995
Director resigned;new director appointed
27 Jun 1995
Secretary resigned;new secretary appointed;director resigned
27 Jun 1995
Registered office changed on 27/06/95 from: 33 crwys road cardiff CF2 4YF
21 Jun 1995
Incorporation