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Company Information for TYNESIDE PROPERTY HOLDINGS LTD
27 BEACON STREET, NORTH SHIELDS, NE30 1JX,
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Company Registration Number
 06043008 Private Limited Company
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Company Overview
About Tyneside Property Holdings Ltd
TYNESIDE PROPERTY HOLDINGS LTD was founded on 2007-01-05 and has its registered office in North Shields. The organisation's status is listed as "Active". Tyneside Property Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| TYNESIDE PROPERTY HOLDINGS LTD | |
| Legal Registered Office | |
| 27 BEACON STREET NORTH SHIELDS NE30 1JX Other companies in NE28 | |
Filing Information
| Company Number | 06043008 | |
|---|---|---|
| Company ID Number | 06043008 | |
| Date formed | 2007-01-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 05/01/2016 | |
| Return next due | 02/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2021-07-05 15:31:43 |
| Companies House |
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Company Officers of TYNESIDE PROPERTY HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BELL |
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DENISE DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL BELL |
Company Secretary | ||
PAUL BELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHANKHOUSE SPORTS AND SOCIAL CLUB LTD | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-10-31 | |
| COMMUNITY HOMES (SUNDERLAND) C.I.C. | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-03-07 | |
| ASSET REMARKETING LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2017-11-07 | |
| THE AUCTION BUYERS LTD | Director | 2015-09-15 | CURRENT | 2015-09-15 | Dissolved 2017-10-31 | |
| NE30 LEISURE LTD | Director | 2015-07-09 | CURRENT | 2015-07-09 | Dissolved 2016-12-13 | |
| BELL COMMERCIAL LTD | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2018-06-19 | |
| BELDAV CASSOP LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2016-03-08 | |
| PIER LEISURE LTD | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-01-31 | |
| BELDAV LEISURE LTD | Director | 2014-12-01 | CURRENT | 2014-08-08 | Dissolved 2017-01-17 | |
| JUST GLASS LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-04-12 | |
| HQ FINANCIAL LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-03-22 | |
| TUN LEISURE LTD | Director | 2014-06-09 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
| BELCO ENTERPRISES LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Dissolved 2015-06-02 | |
| BACK ON TRACK NE C.I.C. | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2013-12-24 | |
| BELDAV LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-05-19 | |
| INSPIRE INNS LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2013-12-24 | |
| COMMUNITY LINK NORTH TYNESIDE C.I.C. | Director | 2013-04-29 | CURRENT | 2013-04-29 | Dissolved 2015-07-28 | |
| DD INVESTMENTS LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Liquidation | |
| BELDAV LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Dissolved 2015-05-19 | |
| SPOON LEISURE LIMITED | Director | 2012-09-28 | CURRENT | 2012-01-27 | Dissolved 2016-03-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060430080009 | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM Alexandra House Alexandra Street Wallsend Tyne and Wear NE28 7RN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL | |
| TM02 | Termination of appointment of Paul Bell on 2014-10-15 | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060430080009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060430080008 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE DAVIES / 22/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 22/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 22/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE DAVIES / 01/06/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 01/06/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/01/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, 27 BEACON STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1JX | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 05/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 01/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 01/03/2010 | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 05/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BELL / 01/10/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| AR01 | 05/01/09 NO CHANGES | |
| AP01 | DIRECTOR APPOINTED MR PAUL BELL | |
| AR01 | 05/01/08 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BELL / 01/06/2007 | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 TYNESIDE PROPERTY HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-31 |
| Proposal to Strike Off | 2011-02-01 |
| Proposal to Strike Off | 2008-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against TYNESIDE PROPERTY HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| DEBENTURE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
| LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED |
Filed Financial Reports
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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 TYNESIDE PROPERTY HOLDINGS LTD
Intangible Assets
Patents
We have not found any records of TYNESIDE PROPERTY HOLDINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TYNESIDE PROPERTY HOLDINGS LTD
Income
Government Income
We have not found government income sources for TYNESIDE PROPERTY HOLDINGS LTD. 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 TYNESIDE PROPERTY HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TYNESIDE PROPERTY HOLDINGS LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TYNESIDE PROPERTY HOLDINGS LTD | Event Date | 2012-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYNESIDE PROPERTY HOLDINGS LTD | Event Date | 2011-02-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TYNESIDE PROPERTY HOLDINGS LTD | Event Date | 2008-12-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNESIDE PROPERTY HOLDINGS LTD 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 TYNESIDE PROPERTY HOLDINGS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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