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TYNE VALLEY LEISURE LIMITED

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

This company is commonly known as Tyne Valley Leisure Limited. The company was founded 9 years ago and was given the registration number 09361463. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Byermoor, Burnopfield, Newcastle Upon Tyne, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:TYNE VALLEY LEISURE LIMITED
Company Number:09361463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Byermoor, Burnopfield, Newcastle Upon Tyne, NE16 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byermoor, Burnopfield, Newcastle Upon Tyne, England, NE16 6NS

Director18 December 2014Active
Byermoor, Burnopfield, Newcastle Upon Tyne, England, NE16 6NS

Director18 December 2014Active
Byermoor, Burnopfield, Newcastle Upon Tyne, NE16 6NS

Director21 December 2023Active
Byermoor, Burnopfield, Newcastle Upon Tyne, England, NE16 6NS

Director18 December 2014Active

People with Significant Control

Mrs Carolyn Jane Vines
Notified on:06 February 2023
Status:Active
Date of birth:March 1978
Nationality:British
Address:Byermoor, Burnopfield, Newcastle Upon Tyne, NE16 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Address:Byermoor, Burnopfield, Newcastle Upon Tyne, NE16 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Fenwick Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:Byermoor, Burnopfield, Newcastle Upon Tyne, NE16 6NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Jonathan Bell
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Byermoor, Burnopfield, Newcastle Upon Tyne, NE16 6NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-04Accounts

Accounts with accounts type full.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-03-20Officers

Termination director company with name termination date.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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