Tyndallwoods Solicitors Limited in Birmingham WEST MIDLANDS

Tyndallwoods Solicitors Limited WEST MIDLANDS

Tyndallwoods Solicitors started in year 2007 as Private Limited Company with registration number 06074388. The Tyndallwoods Solicitors company has been functioning successfully for 17 years now and its status is active. The firm's office is based in West Midlands at 29 Woodbourne Road. Postal code: B17 8BY. Since 2013/06/03 Tyndallwoods Solicitors Limited is no longer carrying the name Woodbourne Asset Management.

Currently there are 6 directors in the the firm, namely Julie R., Ian B. and Ian B. and others. In addition one secretary - Stephen H. - is with the company. As of 6 May 2024, there were 2 ex directors - Clare M., Christopher B. and others listed below. There were no ex secretaries.

Tyndallwoods Solicitors Limited Address / Contact

Office Address	29 Woodbourne Road
Office Address2	Birmingham
Town	West Midlands
Post code	B17 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06074388
Date of Incorporation	Tue, 30th Jan 2007
Industry	Solicitors
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Julie R.

Position: Director

Appointed: 17 January 2013

Ian B.

Position: Director

Appointed: 17 January 2013

Ian B.

Position: Director

Appointed: 17 January 2013

Stephen H.

Position: Director

Appointed: 30 January 2007

Judy D.

Position: Director

Appointed: 30 January 2007

Martin D.

Position: Director

Appointed: 30 January 2007

Stephen H.

Position: Secretary

Appointed: 30 January 2007

Clare M.

Position: Director

Appointed: 17 January 2013

Resigned: 31 March 2017

Christopher B.

Position: Director

Appointed: 17 January 2013

Resigned: 31 March 2018

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Martin D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen H. This PSC has significiant influence or control over the company,. Then there is Judy D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

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

Judy D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Woodbourne Asset Management	June 3, 2013

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 26th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, December 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, March 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/01/31 director's details were changed filed on: 4th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (12 pages)
TM01	2018/03/31 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/30 filed on: 30th, January 2018	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, September 2017	accounts	Free Download (13 pages)
TM01	2017/03/31 - the day director's appointment was terminated filed on: 5th, April 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/30 filed on: 3rd, February 2017	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 1st, February 2016	annual return	Free Download (12 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/01	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 3rd, February 2015	annual return	Free Download (12 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/03	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 11th, February 2014	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed woodbourne asset management LIMITEDcertificate issued on 03/06/13 filed on: 3rd, June 2013	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, May 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2013/05/20 filed on: 20th, May 2013	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 4th, February 2013	annual return	Free Download (12 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/01/17 filed on: 30th, January 2013	capital	Free Download (3 pages)
AP01	New director appointment on 2013/01/30. filed on: 30th, January 2013	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, January 2013	resolution	Free Download (30 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 17th, January 2013	accounts	Free Download (1 page)
SH01	620.00 GBP is the capital in company's statement on 2013/01/14 filed on: 17th, January 2013	capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, October 2012	mortgage	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 2nd, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 28th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 1st, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/01/31 filed on: 12th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, February 2010	address	Free Download (1 page)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/18 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 19th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/25 with shareholders record filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 15th, April 2008	accounts	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, January 2007	incorporation	Free Download (14 pages)

Tyndallwoods Solicitors Limited WEST MIDLANDS

Tyndallwoods Solicitors Limited Address / Contact

Company Information / Profile

Company staff

Julie R.

Ian B.

Ian B.

Stephen H.

Judy D.

Martin D.

Stephen H.

Clare M.

Christopher B.

People with significant control

Company previous names

Company filings

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