TYNECHESTER MANAGEMENT CO. LIMITED

Company summary

Company number: 01227056
Status: ACTIVE
Incorporated / age: 19 September 197551 years
Registered office: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Accounts due: 30 September 2027
Confirmation statement due: 18 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RENDALL & RITTNER LIMITED ACTIVE	Secretary	06 Jun 2023				13b, St. George Wharf, London, SW8 2LE, England
BALKIN, Beverley ACTIVE	Director	23 Aug 2018		United Kingdom	January 1947	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
BERNSTEIN, Zena Edith ACTIVE	Director	30 Sep 2016		United Kingdom	December 1949	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
HELMAN, David ACTIVE	Director	01 May 2026		England	March 1943	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MOXON, Karen Lisa ACTIVE	Director	11 Mar 2024		England	January 1973	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
CRAIG, Nigel David RESIGNED	Secretary	16 Aug 2020	20 Jan 2021			210, Folly Lane, Swinton, Manchester, M27 0DD, England
EPSTEIN, Hilary RESIGNED	Secretary	06 Aug 2011	16 Nov 2011			1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom
GUTHRIE, Charles Alec RESIGNED	Secretary	01 Nov 2011	28 Feb 2012			1, Church Hill, Knutsford, Cheshire, WA16 6DH
HARVEY, Thomas Peter RESIGNED	Secretary	17 Mar 2006	20 Jun 2011			14 Ten Acre Court, 71 Ringley Road Whitefield, Manchester, Lancashire, M45 7JH
HARVEY, Thomas Peter RESIGNED	Secretary		23 Jul 1992			14 Ten Acre Court, 71 Ringley Road Whitefield, Manchester, Lancashire, M45 7JH
JACOBS, Benjamin Edward RESIGNED	Secretary	19 Oct 2000	17 Mar 2006			6 Ten Acre Court, Ringley Road, Whitefield, Gtr Manchester, Lancashire, M45 7JH
SIMMONS, Simon RESIGNED	Secretary		06 Sep 2001			11 Ten Acre Court, Ringley Road, Whitefield, M45 7JH
CARR AND HUME RESIGNED	Secretary	20 Jan 2021	07 May 2021			210, Folly Lane, Swinton, Manchester, M27 0DD, England
HML COMPANY SECRETARY SERVICES RESIGNED	Secretary	12 May 2014	31 Dec 2019			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
INSPIRED SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	07 Jan 2020	16 Aug 2020			Unit 6, Malton Way, Adwick-Le-Street, Doncaster, DN6 7FE, England
THE GUTHRIE PARTNERSHIP LIMITED RESIGNED	Secretary	28 Feb 2012	12 May 2014			1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom
THORNLEY GROVES ESTATE AGENTS LIMITED RESIGNED	Secretary	07 May 2021	06 Jun 2023			27, Monton Green, Eccles, Manchester, M30 9LL, England
BALKIN, Charles RESIGNED	Director	20 Jun 2011	23 Aug 2018	United Kingdom	February 1941	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
EPSTEIN, Hilary RESIGNED	Director	17 Mar 2006	30 Sep 2016		March 1945	94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
HARVEY, Thomas Peter RESIGNED	Director		12 Jun 2011		March 1928	14 Ten Acre Court, 71 Ringley Road Whitefield, Manchester, Lancashire, M45 7JH
JACOBS, Benjamin Edward RESIGNED	Director	19 Oct 2000	17 Mar 2006		February 1929	6 Ten Acre Court, Ringley Road, Whitefield, Gtr Manchester, Lancashire, M45 7JH
LEVER, Anthony David RESIGNED	Director		23 Jul 1992		April 1929	12 Ten Acre Court, Whitefield, Manchester, Lancashire, M45 7JH
LEWIS, Michael Francis RESIGNED	Director	27 Mar 2017	08 May 2026	United Kingdom	June 1948	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
MERTEN, Allan RESIGNED	Director	23 Aug 2018	15 Jul 2026	United Kingdom	May 1950	C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
SALKIE, Aubrey RESIGNED	Director		30 Jan 2000		October 1927	1 Ten Acre Court, Whitefield, Manchester, Lancashire, M45 7JH
SIMMONS, Simon RESIGNED	Director	01 Aug 2011	13 Jun 2012	England	April 1933	1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom

RENDALL & RITTNER LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Jun 2023
Address: 13b, St. George Wharf, London, SW8 2LE, England

BALKIN, Beverley ACTIVE
Role: Director
Appointed on: 23 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1947
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

BERNSTEIN, Zena Edith ACTIVE
Role: Director
Appointed on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1949
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

HELMAN, David ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: March 1943
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MOXON, Karen Lisa ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: January 1973
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

CRAIG, Nigel David RESIGNED
Role: Secretary
Appointed on: 16 Aug 2020
Resigned on: 20 Jan 2021
Address: 210, Folly Lane, Swinton, Manchester, M27 0DD, England

EPSTEIN, Hilary RESIGNED
Role: Secretary
Appointed on: 06 Aug 2011
Resigned on: 16 Nov 2011
Address: 1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom

GUTHRIE, Charles Alec RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 28 Feb 2012
Address: 1, Church Hill, Knutsford, Cheshire, WA16 6DH

HARVEY, Thomas Peter RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 20 Jun 2011
Address: 14 Ten Acre Court, 71 Ringley Road Whitefield, Manchester, Lancashire, M45 7JH

HARVEY, Thomas Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1992
Address: 14 Ten Acre Court, 71 Ringley Road Whitefield, Manchester, Lancashire, M45 7JH

JACOBS, Benjamin Edward RESIGNED
Role: Secretary
Appointed on: 19 Oct 2000
Resigned on: 17 Mar 2006
Address: 6 Ten Acre Court, Ringley Road, Whitefield, Gtr Manchester, Lancashire, M45 7JH

SIMMONS, Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Sep 2001
Address: 11 Ten Acre Court, Ringley Road, Whitefield, M45 7JH

CARR AND HUME RESIGNED
Role: Secretary
Appointed on: 20 Jan 2021
Resigned on: 07 May 2021
Address: 210, Folly Lane, Swinton, Manchester, M27 0DD, England

HML COMPANY SECRETARY SERVICES RESIGNED
Role: Secretary
Appointed on: 12 May 2014
Resigned on: 31 Dec 2019
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

INSPIRED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jan 2020
Resigned on: 16 Aug 2020
Address: Unit 6, Malton Way, Adwick-Le-Street, Doncaster, DN6 7FE, England

THE GUTHRIE PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2012
Resigned on: 12 May 2014
Address: 1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom

THORNLEY GROVES ESTATE AGENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2021
Resigned on: 06 Jun 2023
Address: 27, Monton Green, Eccles, Manchester, M30 9LL, England

BALKIN, Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2011
Resigned on: 23 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1941
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

EPSTEIN, Hilary RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 30 Sep 2016
Date of birth: March 1945
Address: 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

HARVEY, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 2011
Date of birth: March 1928
Address: 14 Ten Acre Court, 71 Ringley Road Whitefield, Manchester, Lancashire, M45 7JH

JACOBS, Benjamin Edward RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 17 Mar 2006
Date of birth: February 1929
Address: 6 Ten Acre Court, Ringley Road, Whitefield, Gtr Manchester, Lancashire, M45 7JH

LEVER, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: April 1929
Address: 12 Ten Acre Court, Whitefield, Manchester, Lancashire, M45 7JH

LEWIS, Michael Francis RESIGNED
Role: Director
Appointed on: 27 Mar 2017
Resigned on: 08 May 2026
Country of Residence: United Kingdom
Date of birth: June 1948
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

MERTEN, Allan RESIGNED
Role: Director
Appointed on: 23 Aug 2018
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1950
Address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

SALKIE, Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 2000
Date of birth: October 1927
Address: 1 Ten Acre Court, Whitefield, Manchester, Lancashire, M45 7JH

SIMMONS, Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 13 Jun 2012
Country of Residence: England
Date of birth: April 1933
Address: 1, Church Hill, Knutsford, Cheshire, WA16 6DH, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Exemptions

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