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TYTHEGSTON GREEN VENTURES LIMITED (07201469)

TYTHEGSTON GREEN VENTURES LIMITED (07201469) is an active UK company. incorporated on 24 March 2010. with registered office in Bridgend. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TYTHEGSTON GREEN VENTURES LIMITED has been registered for 16 years. Current directors include KNIGHT, Charles Henry, KNIGHT, Lalley, KNIGHT, Ophelia Lalley.

Company Number
07201469
Status
active
Type
ltd
Incorporated
24 March 2010
Age
16 years
Address
The Estate Office Tythegston Court, Bridgend, CF32 0NE
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KNIGHT, Charles Henry, KNIGHT, Lalley, KNIGHT, Ophelia Lalley
SIC Codes
68209

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Introduction
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TYTHEGSTON GREEN VENTURES LIMITED

TYTHEGSTON GREEN VENTURES LIMITED is an active company incorporated on 24 March 2010 with the registered office located in Bridgend. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TYTHEGSTON GREEN VENTURES LIMITED was registered 16 years ago.(SIC: 68209)

Status

active

Active since 16 years ago

Company No

07201469

LTD Company

Age

16 Years

Incorporated 24 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026
Contact
Address

The Estate Office Tythegston Court Tythegston Bridgend, CF32 0NE,

Timeline

7 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Mar 10
Funding Round
Mar 11
Director Joined
Jan 23
Loan Secured
Oct 23
Director Joined
Aug 24
New Owner
Mar 25
Owner Exit
Mar 25
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

KNIGHT, Charles Henry

Active
Tythegston Court, BridgendCF32 0NE
Born March 1966
Director
Appointed 23 Jan 2023

KNIGHT, Lalley

Active
Tythegston Court, BridgendCF32 0NE
Born April 1971
Director
Appointed 24 Mar 2010

KNIGHT, Ophelia Lalley

Active
Tythegston Court, BridgendCF32 0NE
Born November 1997
Director
Appointed 23 Aug 2024

Persons with significant control

4

3 Active
1 Ceased

Mr David Lougher Knight

Active
Tythegston Court, BridgendCF32 0NE
Born December 1982

Nature of Control

Significant influence or control as trust
Notified 01 Apr 2024

Mrs Susan Mary Knight

Ceased
31 Westgate, CowbridgeCF71 7AQ
Born November 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Ceased 01 Apr 2024

Mr Charles Henry Knight

Active
Tythegston Court, BridgendCF32 0NE
Born March 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Nov 2016

Mrs Lalley Knight

Active
Tythegston Court, BridgendCF32 0NE
Born April 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2016
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Total Exemption Full
1 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 March 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
1 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Resolution
20 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
1 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Incorporation Company
24 March 2010
NEWINCIncorporation