Tylney Investments Limited

Active02341284 Private limited company
Incorporated
30 January 1989 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Operation of sports facilities (93110)
Directors
Caroline Margaret Churchman
Alastair Richard Stuart Thomas
Owned by
Alastair Richard Stuart Thomas
Royston Derwyn Lloyd Thomas
Accounts type
Total exemption full
Address
Elmfield House Slab Lane
Woodfalls
Salisbury
SP5 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Alastair Richard Stuart
Secretary · Appointed 16 July 2006
British
Churchman, Caroline Margaret
Director · Appointed 31 August 1993
British
Born September 1961 (65)
Thomas, Alastair Richard Stuart
Director · Appointed 31 August 1993
British
Born May 1967 (59)
Director · Appointed 31 August 1993
British
Born January 1965 (61)
Officer history (3 former)
2 February 2016
Resigned Thomas, Margaret Grace as Director
15 January 2014
Resigned Thomas, Derwyn Lewis as Director
16 July 2006
Appointed Thomas, Alastair Richard Stuart as Secretary
16 July 2006
Resigned Thomas, Margaret Grace as Secretary
31 August 1993
Appointed Churchman, Caroline Margaret as Director
31 August 1993
Appointed Thomas, Alastair Richard Stuart as Director
31 August 1993
Appointed Thomas, Royston Derwyn Lloyd as Director

Ownership 2 active

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

Alastair Richard Stuart Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates30 January 2026
3 January 2026Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates30 January 2025
23 December 2024Total exemption full accounts31 March 2024
5 February 2024Confirmation statement with no updates30 January 2024
Show all recent filings

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