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TYNAN D'ARCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tynan D'arcy Limited. The company was founded 33 years ago and was given the registration number 02609239. The firm's registered office is in WINDSOR. You can find them at Arundel House 1st Floor, Farm Yard, Windsor, Berkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:TYNAN D'ARCY LIMITED
Company Number:02609239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Arundel House 1st Floor, Farm Yard, Windsor, Berkshire, England, SL4 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arundel House, 1st Floor, Farm Yard, Windsor, England, SL4 1QL

Secretary15 January 2009Active
Arundel House, 1st Floor, Farm Yard, Windsor, England, SL4 1QL

Director-Active
Orchard End, Holton, Oxford, OX33 1PU

Secretary-Active
Arundel House, Farm Yard, Windsor, England, SL4 1QL

Director08 April 2021Active
The Tannery House, School Lane, Cookham, Maidenhead, SL6 9QN

Director-Active
11 Archer Close, Maidenhead, SL6 6LH

Director-Active
47 Woodfield Drive, East Barnet, Barnet, EN4 8PE

Director-Active

People with Significant Control

Mrs Karen Elizabeth D'Arcy
Notified on:06 December 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:The Barn Yewden Farm, Hambleden, Henley-On-Thames, England, RG9 6RJ
Nature of control:
  • Significant influence or control
Mr Ian Edward D'Arcy
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Arundel House, 1st Floor, Windsor, England, SL4 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-07-01Officers

Termination director company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-04-09Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type total exemption small.

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2015-12-08Address

Change registered office address company with date old address new address.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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