Active
Company Information for TYNE PROPERTY LIMITED
2ND FLOOR BALTIC CHAMBERS BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DQ,
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Company Registration Number
07100173
Private Limited Company
Active |
Company Name | |
---|---|
TYNE PROPERTY LIMITED | |
Legal Registered Office | |
2ND FLOOR BALTIC CHAMBERS BROAD CHARE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DQ Other companies in NE29 | |
Company Number | 07100173 | |
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Company ID Number | 07100173 | |
Date formed | 2009-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 18:34:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TYNE PROPERTY DEVELOPMENTS LTD | 6 ALDERSTON ROAD HADDINGTON EAST LOTHIAN EH41 3RJ | Active | Company formed on the 2015-07-08 | |
TYNE PROPERTY SERVICES LTD | 11 EDWARD PLACE NEWCASTLE UPON TYNE NE4 5RZ | Active | Company formed on the 2022-11-22 |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM COLIN BATES |
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CHARIS CHARILAOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTA ANNA COPE |
Director | ||
ARTHUR REDPATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RONAGUE SHIPPING (UK) LIMITED | Director | 2013-01-03 | CURRENT | 2010-11-04 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 15/02/24 FROM 3 Hedley Court Orion Business Park Orion Way Newcastle upon Tyne NE29 7st | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH02 | Statement of capital on 2019-12-06 USD1,186,600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 1256000 | |
SH02 | Statement of capital on 2017-12-18 GBP1,256,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF BERNHARD SCHULTE INVESTMENT HOLDINGS GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANN BERNHARD SCHULTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;USD 1356600 | |
SH02 | Statement of capital on 2016-07-28 USD1,356,600 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;USD 1431600 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA ANNA COPE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM COLIN BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;USD 1431600 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;USD 1431600 | |
SH02 | Statement of capital on 2014-08-08 USD1,431,600.0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR REDPATH | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-12-09 | |
ANNOTATION | Clarification | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARIS CHARILAOU | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/12/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM, THE CUBE BARRACK ROAD, NEWCASTLE UPON TYNE, NE4 6DB, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REDPATH / 12/02/2011 | |
AR01 | 09/12/10 FULL LIST | |
SH14 | 23/02/10 STATEMENT OF CAPITAL USD 1601600 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE DENOMINATE STIRLING TO DOLLARS 23/02/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
TYNE PROPERTY LIMITED owns 3 domain names.
breathebusiness.co.uk dentalmanager.co.uk nowbreathe.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TYNE PROPERTY LIMITED are:
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. |