Tynechester Management Co. Limited

Company Name	Tynechester Management Co. Limited
Company Status	Active
Company Number	01227056
Category	Private Limited Company
Incorporation Date	19 September 1975(48 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Zena Edith Bernstein
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(41 years after company formation)
Appointment Duration	7 years, 7 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Michael Francis Lewis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(41 years, 6 months after company formation)
Appointment Duration	7 years, 1 month
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Allan Merten
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Beverley Balkin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 August 2018(42 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Karen Lisa Moxon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(48 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Account Manager
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Current
Appointed	06 June 2023(47 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Correspondence Address	13b St. George Wharf London SW8 2LE

Director Name	Anthony David Lever
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1992)
Role	Pharmacist
Correspondence Address	12 Ten Acre Court Whitefield Manchester Lancashire M45 7JH

Director Name	Aubrey Salkie
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 January 2000)
Role	Company Director
Correspondence Address	1 Ten Acre Court Whitefield Manchester Lancashire M45 7JH

Secretary Name	Thomas Peter Harvey
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1992)
Role	Company Director
Correspondence Address	14 Ten Acre Court 71 Ringley Road Whitefield Manchester Lancashire M45 7JH

Secretary Name	Thomas Peter Harvey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 July 1992)
Role	Company Director
Correspondence Address	14 Ten Acre Court 71 Ringley Road Whitefield Manchester Lancashire M45 7JH

Director Name	Thomas Peter Harvey
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(16 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 June 2011)
Role	Wholesaler
Correspondence Address	14 Ten Acre Court 71 Ringley Road Whitefield Manchester Lancashire M45 7JH

Secretary Name	Simon Simmons
Nationality	British
Status	Resigned
Appointed	21 June 1994(18 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	11 Ten Acre Court Ringley Road Whitefield M45 7JH

Director Name	Benjamin Edward Jacobs
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(25 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2006)
Role	Retired
Correspondence Address	6 Ten Acre Court Ringley Road, Whitefield Gtr Manchester Lancashire M45 7JH

Secretary Name	Benjamin Edward Jacobs
Nationality	British
Status	Resigned
Appointed	19 October 2000(25 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 March 2006)
Role	Retired
Correspondence Address	6 Ten Acre Court Ringley Road, Whitefield Gtr Manchester Lancashire M45 7JH

Director Name	Hilary Epstein
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(30 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2016)
Role	Retired
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Charles Balkin
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(35 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Simon Simmons
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(35 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hilary Epstein
Nationality	British
Status	Resigned
Appointed	06 August 2011(35 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 2011)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Charles Alec Guthrie
Nationality	British
Status	Resigned
Appointed	01 November 2011(36 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 2012)
Role	Company Director
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Mr Nigel David Craig
Status	Resigned
Appointed	16 August 2020(44 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 January 2021)
Role	Company Director
Correspondence Address	210 Folly Lane Swinton Manchester M27 0DD

Secretary Name	The Guthrie Partnership Limited (Corporation)
Status	Resigned
Appointed	28 February 2012(36 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 May 2014)
Correspondence Address	1 Church Hill Knutsford Cheshire WA16 6DH

Secretary Name	Hml HML Company Secretary Services (Corporation)
Status	Resigned
Appointed	12 May 2014(38 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2019)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Inspired Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	07 January 2020(44 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 August 2020)
Correspondence Address	Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE

Secretary Name	CARR And Hume (Corporation)
Status	Resigned
Appointed	20 January 2021(45 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 May 2021)
Correspondence Address	210 Folly Lane Swinton Manchester M27 0DD

Secretary Name	Thornley Groves Estate Agents Limited (Corporation)
Status	Resigned
Appointed	07 May 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 June 2023)
Correspondence Address	27 Monton Green Eccles Manchester M30 9LL

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Bernstein & Zena Edith Berstein 7.14% Ordinary
1 at £1	Karen Abramson 7.14% Ordinary
1 at £1	Mr Adam Simmons & Mrs Guy Simmons 7.14% Ordinary
1 at £1	Mr Charles Balkin & Mrs Balkin 7.14% Ordinary
1 at £1	Mr Epstein & Mrs Epstein 7.14% Ordinary
1 at £1	Mrs Anita Firman 7.14% Ordinary
1 at £1	Mrs Betty Lever 7.14% Ordinary
1 at £1	Mrs Ilsa Harvey 7.14% Ordinary
1 at £1	Mrs Jayne Vernon 7.14% Ordinary
1 at £1	Mrs Maureen Eye Cohen 7.14% Ordinary
1 at £1	Mrs Montlake 7.14% Ordinary
1 at £1	Mrs Paul Epstein 7.14% Ordinary
1 at £1	Mrs Shirley Glass 7.14% Ordinary
1 at £1	Norman Hyman Sacks & Valerie Ann Sacks 7.14% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

4 February 2021	Termination of appointment of Nigel David Craig as a secretary on 20 January 2021 (1 page)
4 February 2021	Appointment of Carr and Hume as a secretary on 20 January 2021 (2 pages)
17 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 December 2020	Appointment of Mr Nigel David Craig as a secretary on 16 August 2020 (2 pages)
4 December 2020	Termination of appointment of Inspired Secretarial Services Limited as a secretary on 16 August 2020 (1 page)
4 December 2020	Registered office address changed from 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE United Kingdom to 210 Folly Lane Swinton Manchester M27 0DD on 4 December 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
10 January 2020	Registered office address changed from C/O Inspired Propertry Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 10 January 2020 (1 page)
7 January 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Inspired Propertry Management Limited Unit 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 7 January 2020 (1 page)
7 January 2020	Appointment of Inspired Secretarial Services Limited as a secretary on 7 January 2020 (2 pages)
31 December 2019	Termination of appointment of Hml Hml Company Secretary Services as a secretary on 31 December 2019 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 July 2019	Confirmation statement made on 23 July 2019 with updates (6 pages)
21 September 2018	Termination of appointment of Charles Balkin as a director on 23 August 2018 (1 page)
21 September 2018	Appointment of Mrs Beverley Balkin as a director on 23 August 2018 (2 pages)
21 September 2018	Appointment of Mr Allan Merten as a director on 23 August 2018 (2 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (6 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 May 2017	Appointment of Mr Michael Francis Lewis as a director on 27 March 2017 (2 pages)
10 May 2017	Appointment of Mr Michael Francis Lewis as a director on 27 March 2017 (2 pages)
30 November 2016	Termination of appointment of Hilary Epstein as a director on 30 September 2016 (1 page)
30 November 2016	Termination of appointment of Hilary Epstein as a director on 30 September 2016 (1 page)
9 November 2016	Appointment of Mrs Zena Edith Bernstein as a director on 30 September 2016 (2 pages)
9 November 2016	Appointment of Mrs Zena Edith Bernstein as a director on 30 September 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
18 January 2016	Director's details changed for Charles Balkin on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Charles Balkin on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Hilary Epstein on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Hilary Epstein on 18 January 2016 (2 pages)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from C/O Hml Guthrie 4-6 Princess Street Knutsford Cheshire WA16 6DD to 94 Park Lane Croydon Surrey CR0 1JB on 30 September 2015 (1 page)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 14 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 14 (6 pages)
10 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 14 (6 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 14 (6 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 14 (6 pages)
7 August 2014	Director's details changed for Hilary Epstein on 7 August 2014 (2 pages)
7 August 2014	Director's details changed for Hilary Epstein on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 14 (6 pages)
7 August 2014	Director's details changed for Hilary Epstein on 7 August 2014 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
30 May 2014	Secretary's details changed for Hml Hml Company Secretary Services on 29 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
28 May 2014	Secretary's details changed for Hml Guthrie on 28 May 2014 (1 page)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
15 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 15 May 2014 (1 page)
15 May 2014	Registered office address changed from 1 Church Hill Knutsford Cheshire WA16 6DH United Kingdom on 15 May 2014 (1 page)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
15 May 2014	Termination of appointment of The Guthrie Partnership Limited as a secretary (1 page)
15 May 2014	Appointment of Hml Guthrie as a secretary (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
4 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (6 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
20 June 2012	Termination of appointment of Simon Simmons as a director (1 page)
20 June 2012	Termination of appointment of Simon Simmons as a director (1 page)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
5 March 2012	Appointment of The Guthrie Partnership Limited as a secretary (2 pages)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
29 February 2012	Termination of appointment of Charles Guthrie as a secretary (1 page)
16 November 2011	Termination of appointment of Hilary Epstein as a secretary (1 page)
16 November 2011	Termination of appointment of Hilary Epstein as a secretary (1 page)
15 November 2011	Appointment of Charles Alec Guthrie as a secretary (3 pages)
15 November 2011	Registered office address changed from 11 Ten Acre Court Ringley Road Whitefield Manchester M45 7JH on 15 November 2011 (1 page)
15 November 2011	Appointment of Charles Alec Guthrie as a secretary (3 pages)
15 November 2011	Registered office address changed from 11 Ten Acre Court Ringley Road Whitefield Manchester M45 7JH on 15 November 2011 (1 page)
10 November 2011	Appointment of Charles Alec Guthrie as a secretary (3 pages)
10 November 2011	Appointment of Charles Alec Guthrie as a secretary (3 pages)
7 October 2011	Appointment of Simon Simmons as a director (3 pages)
7 October 2011	Appointment of Simon Simmons as a director (3 pages)
23 September 2011	Appointment of Charles Balkin as a director (3 pages)
23 September 2011	Appointment of Charles Balkin as a director (3 pages)
16 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
16 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
16 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
15 September 2011	Appointment of Hilary Epstein as a secretary (3 pages)
15 September 2011	Termination of appointment of Thomas Harvey as a director (2 pages)
15 September 2011	Appointment of Hilary Epstein as a secretary (3 pages)
15 September 2011	Termination of appointment of Thomas Harvey as a director (2 pages)
15 September 2011	Termination of appointment of Thomas Harvey as a secretary (2 pages)
15 September 2011	Termination of appointment of Thomas Harvey as a secretary (2 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
7 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
4 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 March 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 August 2009	Return made up to 06/08/09; full list of members (10 pages)
17 August 2009	Return made up to 06/08/09; full list of members (10 pages)
10 August 2009	Director's change of particulars / hilary epstein / 31/12/2008 (1 page)
10 August 2009	Director's change of particulars / hilary epstein / 31/12/2008 (1 page)
11 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 July 2008	Return made up to 21/06/08; no change of members (7 pages)
7 July 2008	Return made up to 21/06/08; no change of members (7 pages)
12 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
12 February 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
31 July 2007	Return made up to 21/06/07; no change of members (7 pages)
31 July 2007	Return made up to 21/06/07; no change of members (7 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 July 2006	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 (13 pages)
31 July 2006	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 31/07/06 (13 pages)
18 July 2006	Registered office changed on 18/07/06 from: 6 ten acre court, ringley road, whitefield, manchester M45 7JH (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 6 ten acre court, ringley road, whitefield, manchester M45 7JH (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New director appointed (2 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 February 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
26 July 2005	Return made up to 21/06/05; change of members 363(287) ‐ Registered office changed on 26/07/05 (7 pages)
26 July 2005	Return made up to 21/06/05; change of members 363(287) ‐ Registered office changed on 26/07/05 (7 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
10 March 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2004	Return made up to 21/06/04; no change of members (7 pages)
25 June 2004	Return made up to 21/06/04; no change of members (7 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 March 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 July 2003	Return made up to 21/06/03; full list of members (13 pages)
17 July 2003	Return made up to 21/06/03; full list of members (13 pages)
9 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
9 February 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
31 July 2002	Return made up to 21/06/02; full list of members (13 pages)
31 July 2002	Return made up to 21/06/02; full list of members (13 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 July 2001	Return made up to 21/06/01; full list of members (8 pages)
27 July 2001	Return made up to 21/06/01; full list of members (8 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New secretary appointed;new director appointed (2 pages)
27 September 2000	Return made up to 21/06/00; no change of members (6 pages)
27 September 2000	Return made up to 21/06/00; no change of members (6 pages)
26 September 2000	Registered office changed on 26/09/00 from: 1 ten acre court, ringley rd, whitefield, manchester M25 7LH (1 page)
26 September 2000	Registered office changed on 26/09/00 from: 1 ten acre court, ringley rd, whitefield, manchester M25 7LH (1 page)
25 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 July 2000	Director resigned (1 page)
28 July 1999	Return made up to 21/06/99; no change of members (4 pages)
28 July 1999	Return made up to 21/06/99; no change of members (4 pages)
9 June 1999	Full accounts made up to 31 December 1998 (8 pages)
9 June 1999	Full accounts made up to 31 December 1998 (8 pages)
30 September 1998	Full accounts made up to 31 December 1997 (8 pages)
30 September 1998	Full accounts made up to 31 December 1997 (8 pages)
1 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
18 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 September 1996	Full accounts made up to 31 December 1995 (9 pages)
16 September 1996	Full accounts made up to 31 December 1995 (9 pages)
26 June 1996	Return made up to 21/06/96; no change of members (4 pages)
26 June 1996	Return made up to 21/06/96; no change of members (4 pages)
17 July 1995	Return made up to 21/06/95; no change of members (4 pages)
17 July 1995	Return made up to 21/06/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
5 July 1994	Return made up to 21/06/94; full list of members (6 pages)
5 July 1994	Return made up to 21/06/94; full list of members (6 pages)
24 June 1993	Return made up to 21/06/93; no change of members (4 pages)
24 June 1993	Return made up to 21/06/93; no change of members (4 pages)
19 September 1975	Incorporation (14 pages)
19 September 1975	Incorporation (14 pages)

Tynechester Management Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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