TLN49 Limited

Active04512170 Private limited company
Incorporated
15 August 2002 (24 years)
Previously known as
Rushouter (Neath) Limited (until 22 March 2017)
Industry
Public houses and bars (56302)
Owned by
Andrew Lindsay Gretton
Accounts type
Dormant
Region
Wales
Address
Hodge Bakshi Church Road
Whitchurch
Cardiff
CF14 2DX

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
17 March 2017
Resigned Gretton, Andrew Lindsay as Director
6 January 2004
Appointed Gretton, Simeon Charles as Director
6 January 2004
Appointed Gretton, Simeon Charles as Secretary
6 September 2003
Resigned Rose-Jenkins, William Evan as Secretary
6 September 2003
Resigned Rose-Jenkins, William Evan as Director
15 August 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
15 August 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
15 August 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
15 August 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
15 August 2002
Appointed Rose-Jenkins, William Evan as Secretary
15 August 2002
Appointed Rose-Jenkins, William Evan as Director
15 August 2002
Appointed Gretton, Andrew Lindsay as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1944 (82)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1977 (48)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Cash£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates15 August 2026
7 July 2026Other filing
10 June 2026Secretary's details changed
10 June 2026Director's details changed
23 September 2025Accounts for a dormant company31 August 2025
Show all recent filings

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