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Home > England & Wales Companies > TYNEHEAD (PROPERTY) LIMITED
Company Information for

TYNEHEAD (PROPERTY) LIMITED

5 HAWTHORN ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4DE,
Company Registration Number
00095402
Private Limited Company
Active

Company Overview

About Tynehead (property) Ltd
TYNEHEAD (PROPERTY) LIMITED was founded on 1907-10-25 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tynehead (property) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYNEHEAD (PROPERTY) LIMITED
 
Legal Registered Office
5 HAWTHORN ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE3 4DE
Other companies in NE1
 
Filing Information
Company Number 00095402
Company ID Number 00095402
Date formed 1907-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB392298949  
Last Datalog update: 2025-06-05 05:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNEHEAD (PROPERTY) LIMITED
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Company Officers of TYNEHEAD (PROPERTY) LIMITED

Current Directors
Officer Role Date Appointed
CRISTINA VIRGINIA DE GIORGI
 Company Secretary 2000-04-01
ALDO PASQUALE DE GIORGI
 Director 1991-12-31
ANNE DE GIORGI
 Director 1991-12-31
CRISTINA VIRGINIA DE GIORGI
 Director 1991-12-31
JOSEPH MARIO DE GIORGI
 Director 1991-12-31
MARIA ROSANNA DE GIORGI
 Director 1991-12-31
MARIO PASQUALE DE GORGI
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE DE GIORGI
 Company Secretary 1991-12-31 1999-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISTINA VIRGINIA DE GIORGI GUSTO UK LIMITED Company Secretary 2001-04-07 CURRENT 1976-09-15 Liquidation
ALDO PASQUALE DE GIORGI THE DE GIORGI RESTAURANT COMPANY LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
ALDO PASQUALE DE GIORGI GUSTO UK LIMITED Director 1999-04-01 CURRENT 1976-09-15 Liquidation
CRISTINA VIRGINIA DE GIORGI THE DE GIORGI RESTAURANT COMPANY LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
CRISTINA VIRGINIA DE GIORGI GUSTO UK LIMITED Director 1999-04-01 CURRENT 1976-09-15 Liquidation
JOSEPH MARIO DE GIORGI THE DE GIORGI RESTAURANT COMPANY LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
JOSEPH MARIO DE GIORGI GUSTO UK LIMITED Director 1999-04-01 CURRENT 1976-09-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-0131/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-01AA31/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-04-28APPOINTMENT TERMINATED, DIRECTOR MARIO PASQUALE DE GORGI
2025-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIO PASQUALE DE GORGI
2025-01-22REGISTERED OFFICE CHANGED ON 22/01/25 FROM 3rd Floor 86 Pilgrim Street Pilgrim Street Newcastle upon Tyne NE1 6SG
2025-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/25 FROM 3rd Floor 86 Pilgrim Street Pilgrim Street Newcastle upon Tyne NE1 6SG
2025-01-21CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-06-2131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21AA31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23Compulsory strike-off action has been discontinued
2024-03-23DISS40Compulsory strike-off action has been discontinued
2024-03-21CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-03-21CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-08-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-2131/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-28AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 12000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 12000
2016-01-12AR0131/12/15 FULL LIST
2016-01-12AR0131/12/15 FULL LIST
2015-08-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM C/O C/O Tynehead Property Limited 100 Grey Street Newcastle upon Tyne NE1 6BR
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 12000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM C/O C/O Pasqualinos Theatre Royal Grey Street Newcastle upon Tyne Tyne & Wear NE1 6BR
2014-09-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM the Office 88 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SG England
2011-07-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-07-14CH01Director's details changed for Mrs Cristina Virginia De Giorgi on 2011-07-14
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA VIRGINIA DE GIORGI HAYES / 21/01/2011
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ROSANNA DE GIORGI / 21/01/2011
2010-12-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2010-11-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-15AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PASQUALE DE GORGI / 12/02/2010
2009-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 86 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SG
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 1 MARKET LANE NEWCASTLE UPON TYNE NE1 6QQ
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 2 MARKET LANE (OFF PILGRIM STREET) NEWCASTLE UPON TYNE NE1 6SG
2001-01-19288aNEW SECRETARY APPOINTED
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-26363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-12-16225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TYNEHEAD (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYNEHEAD (PROPERTY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-09-09 Outstanding SANTANDER UK PLC
DEBENTURE 2010-09-09 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2005-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-05-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2003-10-08 Satisfied HSBC BANK PLC
DEBENTURE 2002-08-13 Satisfied HSBC BANK PLC
MORTGAGE 1959-01-27 Satisfied NATIONAL PROVINCIAL BANK LTD
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNEHEAD (PROPERTY) LIMITED

Intangible Assets
Patents
We have not found any records of TYNEHEAD (PROPERTY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNEHEAD (PROPERTY) LIMITED
Trademarks
We have not found any records of TYNEHEAD (PROPERTY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNEHEAD (PROPERTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYNEHEAD (PROPERTY) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TYNEHEAD (PROPERTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNEHEAD (PROPERTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYNEHEAD (PROPERTY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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