CASTLE TYNINGS LIMITED

Key Data

Status

Active

Company No.

02965936

Incorporation date

07/09/1994

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1994)

10/12/2025

Current accounting period extended from 2025-12-31 to 2026-04-30

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22/09/2025

Confirmation statement made on 2025-09-07 with updates

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28/08/2025

Total exemption full accounts made up to 2024-12-31

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31/10/2024

Director's details changed for Mr Peter Frederick Thawley on 2024-10-15

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30/10/2024

Registered office address changed from Castle Farm Bridgwater Road Bristol Avon BS13 8AF to Barnfield Comberford Lane Wigginton Tamworth Staffordshire B79 9DT on 2024-10-30

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30/10/2024

Director's details changed for Mr Peter Frederick Thawley on 2024-10-11

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30/10/2024

Change of details for Mr Peter Frederick Thawley as a person with significant control on 2024-10-11

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30/10/2024

Secretary's details changed for Mr Peter Frederick Thawley on 2024-10-15

View PDF (1 pages)

30/10/2024

Change of details for Mr Peter Frederick Thawley as a person with significant control on 2024-10-15

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

22/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

15/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (4 pages)

27/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/08/2020

Satisfaction of charge 4 in full

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27/08/2020

Satisfaction of charge 5 in full

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27/08/2020

Satisfaction of charge 7 in full

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27/08/2020

Satisfaction of charge 6 in full

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27/08/2020

Satisfaction of charge 8 in full

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27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (4 pages)

10/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (4 pages)

24/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

20/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

13/11/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/03/2012

Termination of appointment of Phyllis James Mbe as a director

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08/03/2012

Termination of appointment of Raymond James as a director

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13/12/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

19/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

10/12/2010

Director's details changed for Mrs Phyllis Mary James Mbe on 2010-09-06

View PDF (2 pages)

10/12/2010

Director's details changed for Raymond Tom James on 2010-09-07

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10/12/2010

Director's details changed for Peter Frederick Thawley on 2010-09-06

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06/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (4 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Return made up to 07/09/08; full list of members

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04/02/2009

Director's change of particulars / phyllis james / 06/09/2008

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23/12/2008

Return made up to 07/09/07; full list of members

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04/08/2008

Total exemption small company accounts made up to 2007-12-31

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/11/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

22/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

02/05/2006

Return made up to 07/09/05; full list of members

View PDF (7 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

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11/01/2005

Return made up to 07/09/04; full list of members

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10/11/2004

Total exemption small company accounts made up to 2003-12-31

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17/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

16/09/2003

Return made up to 07/09/03; full list of members

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16/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

27/09/2002

Return made up to 07/09/02; full list of members

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12/10/2001

Accounts for a small company made up to 2000-12-31

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19/09/2001

Return made up to 07/09/01; full list of members

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17/01/2001

Return made up to 07/09/00; full list of members

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08/09/2000

Resolutions

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08/09/2000

Resolutions

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08/09/2000

Resolutions

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07/09/2000

Accounts for a small company made up to 1999-12-31

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23/10/1999

Particulars of mortgage/charge

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01/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

10/09/1999

Return made up to 07/09/99; full list of members

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17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Return made up to 07/09/98; full list of members

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16/07/1998

Accounts for a small company made up to 1997-12-31

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02/05/1998

Particulars of mortgage/charge

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08/04/1998

Declaration of satisfaction of mortgage/charge

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08/04/1998

Declaration of satisfaction of mortgage/charge

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08/04/1998

Declaration of satisfaction of mortgage/charge

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11/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1998

Particulars of mortgage/charge

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26/09/1997

Particulars of mortgage/charge

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26/09/1997

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1997

Return made up to 07/09/97; full list of members

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20/08/1997

Accounts for a small company made up to 1996-12-31

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16/09/1996

Return made up to 07/09/96; full list of members

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28/08/1996

Accounts for a small company made up to 1995-12-31

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23/04/1996

Conve 25/03/96

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23/04/1996

Memorandum and Articles of Association

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23/04/1996

Resolutions

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15/09/1995

Return made up to 07/09/95; full list of members

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08/01/1995

£ nc 100/100000 14/12/94

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08/01/1995

Resolutions

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08/01/1995

Accounting reference date notified as 31/12

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08/01/1995

Ad 15/12/94--------- £ si 2@1=2 £ ic 2/4

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16/12/1994

Particulars of mortgage/charge

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14/09/1994

Secretary resigned;new secretary appointed;new director appointed

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14/09/1994

Secretary resigned;new director appointed

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14/09/1994

Director resigned;new director appointed

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14/09/1994

Registered office changed on 14/09/94 from: 181 newfoundland road bristol BS2 9LU

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07/09/1994

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
47.28K
-
0.00
90.31K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	07/09/1994 - 07/09/1994	3976
Thawley, Peter Frederick	Director	07/09/1994 - Present	-
Thawley, Peter Frederick	Secretary	07/09/1994 - Present	-
James, Raymond Tom	Director	07/09/1994 - 29/02/2012	-
James Mbe, Phyllis Mary	Director	07/09/1994 - 29/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CASTLE TYNINGS LIMITED

CASTLE TYNINGS LIMITED is an(a) Active company incorporated on 07/09/1994 with the registered office located at Barnfield Comberford Lane, Wigginton, Tamworth, Staffordshire B79 9DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE TYNINGS LIMITED?

CASTLE TYNINGS LIMITED is currently Active. It was registered on 07/09/1994 .

Where is CASTLE TYNINGS LIMITED located?

CASTLE TYNINGS LIMITED is registered at Barnfield Comberford Lane, Wigginton, Tamworth, Staffordshire B79 9DT.

What does CASTLE TYNINGS LIMITED do?

CASTLE TYNINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASTLE TYNINGS LIMITED?

The latest filing was on 10/12/2025: Current accounting period extended from 2025-12-31 to 2026-04-30.