Tinuviel Properties Limited in Rossett WREXHAM

Tinuviel Properties Limited WREXHAM

Tinuviel Properties started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05450431. The Tinuviel Properties company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Wrexham at Darland House Chester Road. Postal code: LL12 0DL.

Tinuviel Properties Limited Address / Contact

Office Address	Darland House Chester Road
Office Address2	Rossett
Town	Wrexham
Post code	LL12 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05450431
Date of Incorporation	Thu, 12th May 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (342 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Simon S.

Position: Director

Appointed: 07 December 2017

Carmello P.

Position: Director

Appointed: 07 December 2017

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 07 December 2017

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 07 December 2017

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 07 December 2017

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 07 December 2017

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 07 December 2017

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Limited

Position: Nominee Director

Appointed: 12 May 2005

Resigned: 19 December 2006

Pa Corporate Services Limited

Position: Nominee Director

Appointed: 12 May 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Nominee Secretary

Appointed: 12 May 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 12 May 2005

Resigned: 31 October 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Carmello P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Simon S. This PSC has significiant influence or control over the company,.

Carmello P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Simon S.

Notified on	7 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 11th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 11th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 19th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 9th, August 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 7th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 7th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 7, 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AD01	Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Darland House Chester Road Rossett Wrexham LL12 0DL on December 7, 2017 filed on: 7th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2017 filed on: 5th, September 2017	accounts	Free Download (1 page)
AP02	New member was appointed on February 15, 2017 filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
AP01	On July 31, 2016 new director was appointed. filed on: 8th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2016 filed on: 8th, September 2016	officers	Free Download (1 page)
AP01	On July 31, 2016 new director was appointed. filed on: 8th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2016 filed on: 8th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2015, no shareholders list filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2013, no shareholders list filed on: 7th, August 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: May 31, 2013 filed on: 6th, August 2013	officers	Free Download (1 page)
AP01	On May 31, 2013 new director was appointed. filed on: 6th, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2012, no shareholders list filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2011, no shareholders list filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
CH02	Directors's name changed on January 1, 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on January 1, 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on January 1, 2010 filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 31, 2010, no shareholders list filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to August 3, 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 15th, December 2008	accounts	Free Download (1 page)
288b	On November 7, 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On November 7, 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (3 pages)
363a	Annual return made up to August 29, 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 19th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 13th, September 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 29, 2007 filed on: 29th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, August 2007	officers	Free Download (1 page)
287	Registered office changed on 16/08/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 07/01/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 7th, January 2007	address	Free Download (1 page)
288a	On January 7, 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288a	On January 7, 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288b	On January 7, 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On January 7, 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On January 7, 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On January 7, 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On January 7, 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On January 7, 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On January 7, 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On January 7, 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288b	On January 7, 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On January 7, 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download
287	Registered office changed on 07/01/07 from: po box 5 willow house heswall wirral CH60 0FW filed on: 7th, January 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (38 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2005	incorporation	Free Download (38 pages)

Tinuviel Properties Limited WREXHAM

Tinuviel Properties Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

Carmello P.

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Limited

Pa Corporate Services Limited

Marlborough Secretaries Limited

Marlborough Trust Company Limited

People with significant control

Company filings

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