Tylney Hall Limited

Active02011598 Private limited company
Incorporated
18 April 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Dormant
Region
South West
Address
Ardsley House
18 Braidley Road
Bournemouth
BH2 6JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born April 1946 (80)
Officer history (4 former)
16 March 2025
Resigned Bowles, Jonathan as Secretary
18 January 2025
Resigned Graham, Roger as Director
24 March 2015
Resigned Bowles, Jonathan as Director
6 March 2015
Appointed Graham, Roger as Director
29 July 2005
Appointed Bowles, Jonathan as Director
21 January 2004
Resigned First Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Appointed Bowles, Jonathan as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 03353265
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1946 (80)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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