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Tinley Secretaries Limited

Tinley Secretaries Limited is a dormant company incorporated on 13 June 2006 with the registered office located in Tonbridge, Kent. Tinley Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
05844304
Private limited company
Age
19 years
Incorporated 13 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Oast House Hildenborough Road
Shipbourne
Tonbridge
Kent
TN11 9QB
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was Tinley Oast, Hildenborough Road, Shipbourne Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1959 • Certified Chartered Accountant
Mr John Sidney Hardcastle Foster-Powell
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Powell (Milford Haven) Limited
Mrs Jayne Susan Foster-Powell is a mutual person.
Active
London Stocks And Shares Museum Limited
John Sidney Hardcastle Foster-Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Jayne Susan Foster-Powell (PSC) Resigned
1 Year 2 Months Ago on 19 Aug 2024
John Sidney Hardcastle Foster-Powell (PSC) Appointed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr John Sidney Hardcastle Foster-Powell Appointed
1 Year 7 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 17 Mar 2025
Cessation of Jayne Susan Foster-Powell as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Aug 2024
Notification of John Sidney Hardcastle Foster-Powell as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from Tinley Oast, Hildenborough Road, Shipbourne Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB England to The Oast House Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB on 19 August 2024
Submitted on 19 Aug 2024
Registered office address changed from The Oast House, Hildenborough Road, Shipbourne Tonbridge Kent TN11 9QB to Tinley Oast, Hildenborough Road, Shipbourne Hildenborough Road Shipbourne Tonbridge Kent TN11 9QB on 27 June 2024
Submitted on 27 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 12 Mar 2024
Appointment of Mr John Sidney Hardcastle Foster-Powell as a director on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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