Active
Company Information for TYNECASTLE LTD
25/27 BRACKLEY STREET, FARNWORTH, BOLTON, BL4 9DS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TYNECASTLE LTD | |
Legal Registered Office | |
25/27 BRACKLEY STREET FARNWORTH BOLTON BL4 9DS Other companies in M25 | |
Company Number | 05339348 | |
---|---|---|
Company ID Number | 05339348 | |
Date formed | 2005-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:47:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYNECASTLE PROPERTIES LIMITED | SHOWROOM CRESCENT AVENUE WHITBY NORTH YORKSHIRE YO21 3EW | Active - Proposal to Strike off | Company formed on the 1985-05-13 | |
TYNECASTLE GARAGE LTD | 60 GORGIE ROAD EDINBURGH EH11 2NB | Active - Proposal to Strike off | Company formed on the 2014-10-10 | |
TYNECASTLE HOLDINGS LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 1997-04-11 | |
![]() |
TYNECASTLE INTERNATIONAL FOOTBALL CLUB | 16850 HAMLIN RD NE LAKE FOREST PARK WA 98155 | Dissolved | Company formed on the 2009-08-03 |
![]() |
Tynecastle Holdings, LLC | 121 BENT CREEK RD DANVILLE VA 24586 | Active | Company formed on the 2013-07-23 |
TYNECASTLE EVENTS LIMITED | COLLINS HOUSE RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2AA | Active | Company formed on the 2015-10-15 | |
TYNECASTLE FOOTBALL CLUB LIMITED | 13-15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ | Active | Company formed on the 2015-12-10 | |
![]() |
TYNECASTLE CORPORATION PTY LTD | Dissolved | Company formed on the 2000-06-20 | |
![]() |
TYNECASTLE INVESTMENTS PTY LTD | Active | Company formed on the 2011-08-05 | |
![]() |
TYNECASTLE LIMITED | Dissolved | Company formed on the 1987-10-02 | |
![]() |
TYNECASTLE PARK LIMITED | Dissolved | Company formed on the 1987-09-18 | |
TYNECASTLE TRADING, LLC | 2835 Kemper Ave ORLANDO FL 32814 | Inactive | Company formed on the 2013-11-08 | |
TYNECASTLE PARK LIMITED | JRW HOUSE LADHOPE VALE GALASHIELS TD1 1BT | Active - Proposal to Strike off | Company formed on the 2017-11-10 | |
![]() |
TYNECASTLE LONG SHORT FUND LLC | Delaware | Unknown | |
![]() |
TYNECASTLE RESEARCH LLC | Delaware | Unknown | |
![]() |
TYNECASTLE PROPERTY OWNERS ASSOCIATION INC | North Carolina | Unknown | |
![]() |
TYNECASTLE BUILDERS LLC | North Carolina | Unknown | |
TYNECASTLE CONSULTANTS LIMITED | 6/16 APPIN STREET EDINBURGH EH14 1PN | Active | Company formed on the 2019-02-12 | |
![]() |
TYNECASTLE GALLERIA LLC | North Carolina | Unknown | |
![]() |
TYNECASTLE HOLDINGS LLC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROSELYNE STEINBERG |
||
THEODORE LEBRECHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLBASE ESTATES LTD | Company Secretary | 2002-03-01 | CURRENT | 2002-02-20 | Active | |
FEARNVILLE LIMITED | Director | 1998-03-26 | CURRENT | 1982-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM 39 Whittaker Lane Prestwich Manchester M25 1HA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Sefton Yodaiken & Co Fairways House George Street Prestwich Manchester M25 9WS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/11 FROM 40a Bury New Road Prestwich Manchester M25 0LD | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Theodore Lebrecht on 2010-01-28 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 23/03/2009 from 39 whittaker lane prestwich manchester M25 1HA | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/01/09; full list of members | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROSELYNE STEINBERG / 01/02/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 83 SINGLETON ROAD SALFORD MANCHESTER M7 4LX | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 165,550 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 14,726 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNECASTLE LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,206 |
Current Assets | 2012-04-01 | £ 4,856 |
Debtors | 2012-04-01 | £ 1,650 |
Fixed Assets | 2012-04-01 | £ 216,063 |
Shareholder Funds | 2012-04-01 | £ 40,643 |
Tangible Fixed Assets | 2012-04-01 | £ 216,063 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYNECASTLE LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |