Tylney Investments Limited

02341284 · Active

Company details

Type: Private Limited Company
Incorporated: 1989-01-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-12-31 in 193 days
Confirmation statement: last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Elmfield House Slab Lane
Woodfalls
Salisbury
Wiltshire
Sp5 2nd

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate 93110 · Operation of sports facilities

Officers (5)

Churchman, Caroline Margaret · Director appointed 1993-08-31
Thomas, Royston Derwyn Lloyd · Director appointed 1993-08-31
Thomas, Alastair Richard Stuart · Director appointed 1993-08-31
Thomas, Margaret Grace · Director resigned 2016-02-02
Thomas, Derwyn Lewis · Director resigned 2014-01-15

People with significant control (2)

Mr Alastair Richard Stuart Thomas Active

Individual Psc · British · resident in England · born 5/1967 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Royston Derwyn Lloyd Thomas Active

Individual Psc · British · resident in England · born 1/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

2026-02-06 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-03 Total-exemption-full accounts (paper) AA Accounts
2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-23 Total-exemption-full accounts (paper) AA Accounts
2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-12 Total-exemption-full accounts (paper) AA Accounts
2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-08 Total-exemption-full accounts (paper) AA Accounts
2022-02-11 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-07 Total-exemption-full accounts (paper) AA Accounts
2021-03-08 Total-exemption-full accounts (paper) AA Accounts
2021-02-17 Confirmation statement (no updates) CS01 Confirmation statement
2020-02-13 Confirmation statement (with updates) CS01 Confirmation statement
2020-01-06 Total-exemption-full accounts (paper) AA Accounts
2019-02-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register