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TYNELODGE LIMITED

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

This company is commonly known as Tynelodge Limited. The company was founded 33 years ago and was given the registration number 02599938. The firm's registered office is in WOOLWICH. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TYNELODGE LIMITED
Company Number:02599938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, SE18 6SS

Secretary29 May 1991Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, SE18 6SS

Director29 May 1991Active
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, SE18 6SS

Director29 May 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 April 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 April 1991Active

People with Significant Control

Martin Vernon
Notified on:01 July 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Susan Ann Vernon
Notified on:01 July 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person director company with change date.

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2015-04-16Officers

Change person director company with change date.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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