CASTLE TYNINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

CASTLE TYNINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CASTLE TYNINGS LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965936. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTLE TYNINGS LIMITED - BRISTOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASTLE FARM
BRISTOL
AVON
BS13 8AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER FREDERICK THAWLEY Apr 1940 British Director 1994-09-07 CURRENT
PETER FREDERICK THAWLEY Apr 1940 British Secretary 1994-09-07 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1994-09-07 UNTIL 1994-09-07 RESIGNED
MRS PHYLLIS MARY JAMES Sep 1939 British Director 1994-09-07 UNTIL 2012-02-29 RESIGNED
RAYMOND TOM JAMES Feb 1940 British Director 1994-09-07 UNTIL 2012-02-29 RESIGNED
BOURSE SECURITIES LIMITED Corporate Nominee Director 1994-09-07 UNTIL 1994-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Frederick Thawley 2016-04-06 4/1940 Bristol   Avon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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TASTE OF THE WEST LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
TASTE OF THE WEST INTERNATIONAL LTD WHIMPLE Active TOTAL EXEMPTION FULL 56290 - Other food services
CROWCOMBE HEATHFIELD MANAGEMENT COMPANY LIMITED TAUNTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FARMLINK EDUCATION LIMITED WRINGTON Active TOTAL EXEMPTION FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Castle Tynings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £64,900 Cash £12,322 equity
Castle Tynings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-12-2021 £90,308 Cash £47,375 equity
Castle Tynings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £108,221 Cash £82,749 equity
Castle Tynings Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £120,893 Cash £121,103 equity
Castle Tynings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £150,031 Cash £153,815 equity
Castle Tynings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-11 31-12-2017 £212,985 Cash £188,505 equity
Castle Tynings Limited - Accounts to registrar - small 17.1 2017-05-25 31-12-2016 £35,201 Cash £49,171 equity
Castle Tynings Limited - Abbreviated accounts 16.1 2016-04-21 31-12-2015 £57,986 Cash £56,337 equity
Castle Tynings Limited - Limited company - abbreviated - 11.6 2015-05-19 31-12-2014 £22,158 Cash £17,947 equity