Company information:
Tindle Radio Holdings Limited (No: 04705565)
Address: ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, RH11 7XL
Status: Liquidation
Incorporated: 20-Mar-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OWEN CHARLES TINDLE ( DOB: Nov-1956 From: Oct-2023 )
Resigned Director: DANNY CAMMIADE ( DOB: Apr-1960 From: Sep-2018 To: Oct-2023 )
Resigned Director: COLIN ROY GEORGE CHRISTMAS ( DOB: Jun-1932 From: Mar-2003 To: Mar-2009 )
Resigned Director: WENDY DIANE CRAIG ( DOB: Oct-1944 From: Mar-2009 To: Sep-2018 )
Resigned Director: BRIAN GILROY DOEL ( DOB: Mar-1946 From: Sep-2006 To: May-2014 )
Resigned Director: PETER CARVETH FUNK ( DOB: Jan-1939 From: Jul-2006 To: Apr-2008 )
Resigned Director: KATHRYN LOUISE FYFIELD ( DOB: Apr-1979 From: Jun-2014 To: Jul-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: KEVIN ANDREW STEWART ( DOB: Aug-1957 From: Jul-2003 To: Jan-2008 )
Resigned Director: ROBERT ANDREW STIBY ( DOB: May-1937 From: Mar-2003 To: Mar-2006 )
Resigned Director: RAYMOND STANLEY TINDLE ( DOB: Oct-1926 From: Mar-2003 To: Jan-2007 )
Resigned Director: RAYMOND STANLEY TINDLE ( DOB: Oct-1926 From: May-2014 To: Apr-2022 )
Resigned Secretary: DANNY CAMMIADE ( From: Oct-2021 To: Oct-2023 )
Resigned Secretary: COLIN ROY GEORGE CHRISTMAS ( DOB: Jun-1932 From: Mar-2003 To: Mar-2009 )
Resigned Secretary: KATHRYN LOUISE FYFIELD ( From: Jun-2014 To: Jul-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ALASTAIR JAMES MANSON ( From: Jan-2019 To: Oct-2021 )
Resigned Secretary: AMANDA JANE PUSEY ( From: Jul-2015 To: Jan-2019 )
Resigned Secretary: SUSAN RUTH YATES ( DOB: Oct-1964 From: Mar-2009 To: Jun-2014 )
Persons of Significant Control:
Sir Raymond Stanley Tindle, The Old Court House Union Road, Farnham, Surrey, GU9 7PT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-16)
Mr Owen Charles Tindle, The Old Court House Union Road, Farnham, Surrey, GU9 7PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-16)
Mrs. Wendy Diane Craig, The Old Court House Union Road, Farnham, Surrey, GU9 7PT, United Kingdom: Has significant influence or control (Notified: 2022-04-16, Ceased: 2023-02-28)
Mr Simon Keith Pusey, The Old Court House Union Road, Farnham, Surrey, GU9 7PT, United Kingdom: Has significant influence or control (Notified: 2022-04-16, Ceased: 2023-10-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,018,728 | 993,975 | 1,000,752 | 1,005,728 | 1,004,403 | 1,003,923 | 1,003,939 | 1018728.0,0.0,993975.0,1000752.0,1005728.0,1004403.0,1003923.0,1003939.0 | |
| Net current assets (liabilities) | 989,807 | 988,710 | 989,370 | 995,325 | 1,000,528 | 1,000,423 | 999,943 | 999,479 | 989807.0,988710.0,989370.0,995325.0,1000528.0,1000423.0,999943.0,999479.0 |
| Net assets (liabilities) | 989,807 | 988,710 | 989,370 | 995,325 | 1,000,528 | 1,000,423 | 999,943 | 999,479 | 989807.0,988710.0,989370.0,995325.0,1000528.0,1000423.0,999943.0,999479.0 |
| Equity / share capital and reserves | 989,807 | 988,710 | 989,370 | 995,325 | 1,000,528 | 1,000,423 | 999,943 | 999,479 | 989807.0,988710.0,989370.0,995325.0,1000528.0,1000423.0,999943.0,999479.0 |