THE TYNINGS MANAGEMENT (NO 1) LIMITED

Company summary

Company number: 02526217
Status: ACTIVE
Incorporated / age: 30 July 199036 years
Registered office: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Nature of business
Residents property management
Previous company names
MAPLE (9) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Oct 2014				Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
VENING, Nigel Peter ACTIVE	Director	16 Jun 2026		United Kingdom	April 1958	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
MAINWARING, Jan RESIGNED	Secretary	01 Feb 2001	31 Oct 2004			54 Old England Way, Peasedown St. John, Bath, Somerset, BA2 8TL
PERRY, Paul Martin RESIGNED	Secretary	24 Feb 1998	01 Feb 2001			1 Belmont, Bath, BA1 5DZ
ROBERTS, David RESIGNED	Secretary	27 May 1993	24 Feb 1998			20 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS
VELLEMAN, Deborah Mary RESIGNED	Secretary	02 Sep 2008	01 Oct 2014			6, Gay Street, Bath, Avon, BA1 2PH
WARD, David Anthony RESIGNED	Secretary	31 Oct 2004	02 Sep 2008			Holly Lodge, Mells Lane, Radstock, Bath, BA35 5SH
WILDE, Suzanne Marie RESIGNED	Secretary		26 May 1993			24 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS
AVIS, Jeffrey Alan RESIGNED	Director		04 Jun 1994		December 1964	21 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS
BUTT, Sarah Louise RESIGNED	Director	05 Jan 1998	10 Apr 2000		January 1975	10 Parkland Court Maryland Park, Stratford, London, E15 1HB
CONWAY, Ben RESIGNED	Director	31 Oct 2025	16 Jun 2026	England	August 1959	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
COX, Sarah RESIGNED	Director	28 Oct 1998	31 Jul 2002		December 1973	21 Russet Way, Peasedown St John, Bath, BA2 8SS
HAMMOND, Barry Ronald RESIGNED	Director	27 Jul 1999	01 Oct 2009		January 1946	17 Alexandra Park, Paulton, Bristol, Avon, BS39 7QS
HEAL, John Edward George RESIGNED	Director	22 Feb 2006	04 Mar 2013	United Kingdom	November 1951	Valley View, Rotcombe Lane, High Littleton, Bristol, Avon, BS39 6JW
JONES, Andrew William RESIGNED	Director	26 Mar 2009	30 Sep 2015	England	July 1961	53, Ashgrove, Peasedown St John, Nr Bath, Somerset, BA2 8EF
MOGG, Adrian James RESIGNED	Director	11 Sep 1998	31 Jul 2002		March 1976	23 Russet Way, Peasedown St. John, Bath, Avon, BA2 8SS
MOGGRIDGE, Suzanne Teresa RESIGNED	Director	04 Jun 1994	24 Feb 1998		November 1970	25 Russet Way, Peasedown St John, Bath, BA2 8SS
NOTT, David Eric RESIGNED	Director		19 Jul 1995		November 1969	22 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS
SWAN, Nina Angela RESIGNED	Director	09 Oct 2008	31 Oct 2025	United Kingdom	April 1969	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
TALBOT, Geoffrey Alan RESIGNED	Director	19 Jul 1995	28 Oct 1998		April 1966	21 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS
WARD, David Anthony RESIGNED	Director	01 Nov 2003	01 Aug 2008	United Kingdom	April 1972	Holly Lodge, Mells Lane, Radstock, Bath, BA35 5SH

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2014
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

VENING, Nigel Peter ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

MAINWARING, Jan RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 31 Oct 2004
Address: 54 Old England Way, Peasedown St. John, Bath, Somerset, BA2 8TL

PERRY, Paul Martin RESIGNED
Role: Secretary
Appointed on: 24 Feb 1998
Resigned on: 01 Feb 2001
Address: 1 Belmont, Bath, BA1 5DZ

ROBERTS, David RESIGNED
Role: Secretary
Appointed on: 27 May 1993
Resigned on: 24 Feb 1998
Address: 20 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS

VELLEMAN, Deborah Mary RESIGNED
Role: Secretary
Appointed on: 02 Sep 2008
Resigned on: 01 Oct 2014
Address: 6, Gay Street, Bath, Avon, BA1 2PH

WARD, David Anthony RESIGNED
Role: Secretary
Appointed on: 31 Oct 2004
Resigned on: 02 Sep 2008
Address: Holly Lodge, Mells Lane, Radstock, Bath, BA35 5SH

WILDE, Suzanne Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 May 1993
Address: 24 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS

AVIS, Jeffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1994
Date of birth: December 1964
Address: 21 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS

BUTT, Sarah Louise RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 10 Apr 2000
Date of birth: January 1975
Address: 10 Parkland Court Maryland Park, Stratford, London, E15 1HB

CONWAY, Ben RESIGNED
Role: Director
Appointed on: 31 Oct 2025
Resigned on: 16 Jun 2026
Country of Residence: England
Date of birth: August 1959
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

COX, Sarah RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 31 Jul 2002
Date of birth: December 1973
Address: 21 Russet Way, Peasedown St John, Bath, BA2 8SS

HAMMOND, Barry Ronald RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 01 Oct 2009
Date of birth: January 1946
Address: 17 Alexandra Park, Paulton, Bristol, Avon, BS39 7QS

HEAL, John Edward George RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Valley View, Rotcombe Lane, High Littleton, Bristol, Avon, BS39 6JW

JONES, Andrew William RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1961
Address: 53, Ashgrove, Peasedown St John, Nr Bath, Somerset, BA2 8EF

MOGG, Adrian James RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 31 Jul 2002
Date of birth: March 1976
Address: 23 Russet Way, Peasedown St. John, Bath, Avon, BA2 8SS

MOGGRIDGE, Suzanne Teresa RESIGNED
Role: Director
Appointed on: 04 Jun 1994
Resigned on: 24 Feb 1998
Date of birth: November 1970
Address: 25 Russet Way, Peasedown St John, Bath, BA2 8SS

NOTT, David Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 1995
Date of birth: November 1969
Address: 22 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS

SWAN, Nina Angela RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

TALBOT, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 19 Jul 1995
Resigned on: 28 Oct 1998
Date of birth: April 1966
Address: 21 Russet Way, Peasedown St John, Bath, Avon, BA2 8SS

WARD, David Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Holly Lodge, Mells Lane, Radstock, Bath, BA35 5SH

Filing history

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