Menna Overview
Here’s a quick overview of TYNECASTLE LTD 👀 — a Bolton based business that started in 2005.
TYNECASTLE LTD
- Company statusactive
- Company No05339348
- Age21 years 6 months Incorporated 21 January 2005
- Officers2
Address
25/27 Brackley Street, Farnworth, Bolton, BL4 9DS, England
TYNECASTLE LTD is an active company incorporated on 21 January 2005 and based in Bolton, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 31 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 03 Mar 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 23 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINBERG, Roselyne | secretary | 28 Feb 2005 | |
| LEBRECHT, Theodore | director | Mar 1965 | 28 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theodore Lebrecht | Mar 1965 | 21 Jan 2017 |
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STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne are mutual persons.
STEINBERG, Roselyne, LEBRECHT, Theodore are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WINDBEN LTD
LEBRECHT, Theodore are mutual persons.
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Here’s a quick overview of TYNECASTLE LTD 👀 — a Bolton based business that started in 2005.