# Tydwell Limited

## Details

- **Company number:** [05766613](https://find-and-update.company-information.service.gov.uk/company/05766613)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2006
- **Registered office:** 168 CHURCH ROAD, HOVE, BN3 2DL
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APEX NOMINEES LIMITED | corporate-nominee-director | 3 Apr 2006 | 12 Jun 2006 |
| APEX COMPANY SERVICES LIMITED | corporate-nominee-secretary | 3 Apr 2006 | 12 Jun 2006 |
| MIRZA, Ameer Raza | director | 20 Feb 2019 | 9 Sep 2019 |
| MIRZA, Osman Nasir | director | 20 Feb 2019 | 9 Sep 2019 |
| MIRZA, Shaima Salima | director | 1 Aug 2015 | 9 Sep 2019 |
| MIRZA, Saira Camran | secretary | 12 Jun 2006 |  |
| MIRZA, Saira Camran | director | 12 Jun 2006 |  |
| MIRZA, Camran Wyn | director | 12 Jun 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Camran Wyn Mirza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £1,016,268 | £30,504 | 5 |
| 30 Apr 2023 | £940,954 | - | 5 |
| 30 Apr 2022 | £861,495 | £62,802 | 6 |
| 30 Apr 2021 | £760,720 | £1,047,585 | 6 |
| 30 Apr 2020 | £531,502 | £759,764 | 5 |
| 30 Apr 2019 | £785,864 | £6,238 | 3 |
| 30 Apr 2018 | - | £2,238 | 3 |
| 30 Apr 2017 | - | £2,058 | 3 |
| 30 Apr 2016 | £105,940 | £21,123 | - |
| 30 Apr 2015 | £188,572 | £4,053 | - |
| 30 Apr 2014 | £155,303 | £2,845 | - |
| 30 Apr 2013 | £100,848 | £3,893 | - |
| 30 Apr 2011 | £177,710 | -£6,345 | - |
| 30 Apr 2010 | £2,024 | £1,391 | - |
| 30 Apr 2009 | £346,056 | £24,471 | - |
| 30 Apr 2008 | £249,990 | -£4,072 | - |
| 30 Apr 2007 | £114,656 | £3,777 | - |





## Directors' other companies

- [MIRZA, Camran Wyn](/person/5849879) - director at [Kingmead Investments Limited](/company/05067048)
- [MIRZA, Camran Wyn](/person/5849879) - director at [Kingmead Limited](/company/04275292)
- [MIRZA, Saira Camran](/person/5792801) - director at [Kingmead Investments Limited](/company/05067048)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walpole Court Management Company Limited](/company/10424933)
- [MIRZA, Saira Camran](/person/5792801) - secretary at [Kingmead Limited](/company/04275292)
- [MIRZA, Saira Camran](/person/5792801) - director at [London Media Hub Limited](/company/13161779)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walker Warwick Land Limited](/company/10277184)
- [MIRZA, Saira Camran](/person/5792801) - director at [Walker Warwick Limited](/company/09991232)
- [MIRZA, Saira Camran](/person/5792801) - director at [Kingmead Limited](/company/04275292)
- [MIRZA, Saira Camran](/person/5792801) - director at [Land 5 Ltd](/company/14719517)



## Registered address

1,088 companies are registered at this address - likely a registration agent.