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TYNEFIELD HOLDINGS LIMITED

Active
01720757·incorporated 1983-05-05

TYNEFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 May 1983 at Companies House (number 01720757; OpenRegistry canonical ID GB-01720757-tynefield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-05-05
Registered Address
MOUNT COTTAGE, BURNASTON LANE ETWALL, DERBY, DE65 6LX
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TYNEFIELD HOLDINGS LIMITED

Filings

Check filing history of TYNEFIELD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TYNEFIELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Ann Horner born 1939 resident in England, British national. Notified 2022-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jon Michael Horner born 1938 resident in England, British national. Notified 2016-07-19. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01720757.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.