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HAVEN TYNESIDE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Tyneside Ltd. The company was founded 30 years ago and was given the registration number 02846784. The firm's registered office is in GATESHEAD. You can find them at 11 Regent Terrace, , Gateshead, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HAVEN TYNESIDE LTD
Company Number:02846784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:11 Regent Terrace, Gateshead, England, NE8 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Moor Lane, Cleadon, Sunderland, England, SR6 7TN

Secretary18 October 2022Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director07 February 2022Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director10 February 2016Active
1, Moor Lane, Cleadon, Sunderland, England, SR6 7TN

Director09 March 2016Active
47, 47 Haig Avenue, Whitley Bay, England,

Director13 January 2016Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director10 January 2016Active
82, Hillhead Parkway, Newcastle Upon Tyne, England, NE5 1LJ

Director13 January 2016Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director18 April 2023Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director02 September 2019Active
27 Dene View, Gosforth, Newcastle Upon Tyne, NE3 1PU

Secretary23 August 1993Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Secretary01 September 2017Active
42 Thorntons Close, Pelton, Chester Le Street, DH2 1QQ

Secretary31 March 1994Active
58 Longwood Close, Sunniside, Newcastle Upon Tyne, NE16 5QD

Secretary18 October 2006Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director10 January 2016Active
13 Gibside Terrace, Burnopfield, Newcastle Upon Tyne, NE16 6NJ

Director23 August 1993Active
70 Sackville Road, Heaton, Newcastle Upon Tyne, NE6 5TA

Director23 August 1993Active
323, High Street, Gateshead, England, NE8 1EQ

Director10 January 2016Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director13 January 2016Active
25 Worley Avenue, Low Fell Gateshead, Tyne And Wear, NE9 6AL

Director15 December 1995Active
323, High Street, Gateshead, England, NE8 1EQ

Director13 January 2016Active
7, Kingsley Avenue, Newcastle Upon Tyne, United Kingdom, NE3 5QN

Director23 August 1993Active
7, Kingsley Avenue, Newcastle Upon Tyne, NE3 5QN

Director23 August 1993Active
17 Park View, Wideopen, Newcastle Upon Tyne, NE13 6LH

Director31 March 1994Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director13 January 2016Active
10 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Director23 August 1993Active
10 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Director23 August 1993Active
NE6

Director10 November 2004Active
11, Regent Terrace, Gateshead, England, NE8 1LU

Director10 February 2016Active
42, Nenthead Close, Great Lumley, Chester Le Street, DH3 4SP

Director20 May 2009Active
42, Nenthead Close, Great Lumley, Chester Le Street, DH3 4SP

Director06 March 1996Active
42 Thorntons Close, Pelton, Chester Le Street, DH2 1QQ

Director20 September 2000Active
323-325 High Street, Gateshead, Tyne And Wear, NE8 1EQ

Director19 March 2016Active
4 Burnside Road, Gosforth, Newcastle Upon Tyne, NE3 2DU

Director10 June 2001Active
323, High Street, Gateshead, England, NE8 1EQ

Director10 February 2016Active
62 Windsor Terrace, Newcastle Upon Tyne, NE3 1YL

Director14 March 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type small.

Download
2023-10-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2022-11-09Accounts

Accounts with accounts type small.

Download
2022-10-30Officers

Change person director company with change date.

Download
2022-10-30Officers

Appoint person secretary company with name date.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-07-21Officers

Termination secretary company with name termination date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-01-24Accounts

Accounts with accounts type small.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-03-17Accounts

Accounts with accounts type small.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Incorporation

Memorandum articles.

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2020-04-16Resolution

Resolution.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Officers

Change person director company with change date.

Download
2019-01-09Officers

Change person director company with change date.

Download

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