Castle Tynings Limited

Active02965936 Private limited company
Incorporated
7 September 1994 (32 years)
Industry
Buying and selling of own real estate (68100)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Peter Frederick Thawley
Accounts type
Total exemption full
Region
West Midlands
Address
Barnfield Comberford Lane
Wigginton
Tamworth
B79 9DT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 September 1994
British
Director · Appointed 7 September 1994
British
Born April 1940 (86)
Officer history (4 former)
29 February 2012
Resigned James, Raymond Tom as Director
29 February 2012
Resigned James Mbe, Phyllis Mary as Director
7 September 1994
Appointed Thawley, Peter Frederick as Secretary
7 September 1994
Appointed Thawley, Peter Frederick as Director
7 September 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
7 September 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 September 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
7 September 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
7 September 1994
Appointed James, Raymond Tom as Director
7 September 1994
Appointed James Mbe, Phyllis Mary as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1940 (86)

Financials

Cash
£102,821
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £121,103 £82,749 £47,375 £1,022 £41,561
Balance sheet detail
202420232022202120202019
Fixed Assets£94£115£140
Current Assets£90,308£117,221£138,893
Debtors£0£9,000£18,000
Cash£102,821£48,411£90,308£108,221£120,893
Creditors (< 1 year)£61,260£47,389£52,578£43,027£34,587£17,930
Net Current Assets£41,561£1,022£47,281£82,634£120,963
Shareholder Funds£41,561£1,022£47,375£82,749£121,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 April 2026
10 December 2025Current accounting period extended
22 September 2025Confirmation statement with updates7 September 2025
28 August 2025Total exemption full accounts31 December 2024
31 October 2024Director's details changed
Show all recent filings

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