Tynedale Roadstone Limited

Active03729355 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Agents specialized in the sale of other particular products (46180)
Accounts type
Full
Region
North East
Address
Davison House Rennys Lane
Dragonville Ind Estate
Durham
DH1 2RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born August 1978 (48)
Director · Appointed 21 January 2022
British
Born July 1964 (62)
Director · Appointed 3 April 2008
British
Born April 1969 (57)
Milnthorp, Deborah Jane
Secretary · Appointed 23 March 1999
British
Officer history (7 former)
1 October 2026
Appointed Dobson, Christopher as Director
30 September 2026
Resigned Fisher, Kevin as Director
30 September 2026
Resigned Smith, Gary Anthony as Director
1 August 2025
Appointed Fisher, Kevin as Director
1 August 2025
Appointed Smith, Gary Anthony as Director
1 September 2022
Resigned Smith, Gary Anthony as Director
21 January 2022
Appointed Davison, Mark as Director
1 December 2012
Resigned Davison, Mark as Director
31 March 2010
Appointed Davison, Mark as Director
31 March 2010
Resigned Davison, Mark as Director
3 April 2008
Appointed Davison, Mark as Director
3 April 2008
Appointed Elliott, David Anthony as Director
23 March 1999
Appointed Milnthorp, Deborah Jane as Secretary
23 March 1999
Appointed Smith, Gary Anthony as Director
23 March 1999
Resigned Dickinson Dees as Corporate Nominee Secretary
23 March 1999
Resigned Care, Timothy James as Director
9 March 1999
Appointed Dickinson Dees as Corporate Nominee Secretary
9 March 1999
Appointed Care, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06505388

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M.G.L. Demolition Limited Owns 75–100% of shares
Rainton Construction Limited Owns 75–100% of shares
Ravensworth Realty Limited Owns 75–100% of shares
Tynedale Roadstone Limited This company Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
9 March 2026Confirmation statement with no updates9 March 2026
7 January 2026Full accounts31 March 2025
Show all 90 filings

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