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TYNEHEAD (PROPERTY) LIMITED

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

This company is commonly known as Tynehead (property) Limited. The company was founded 116 years ago and was given the registration number 00095402. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor 86 Pilgrim Street, Pilgrim Street, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYNEHEAD (PROPERTY) LIMITED
Company Number:00095402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1907
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor 86 Pilgrim Street, Pilgrim Street, Newcastle Upon Tyne, NE1 6SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sanderson Road, Jesmond, Newcastle Upon Tyne, NE2 2DS

Secretary01 April 2000Active
8 Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE

Director-Active
3rd Floor 86 Pilgrim Street, Pilgrim Street, Newcastle Upon Tyne, England, NE1 6SG

Director-Active
8 Sanderson Road, Jesmond, Newcastle Upon Tyne, NE2 2DS

Director-Active
White Knights, Belle Grove Spital Tongues, Newcastle Upon Tyne, NE2 4LH

Director-Active
6 Eton Hall, Eton College Road Chalk Farm, London, NW2 3DU

Director-Active
18 Fernwood, Fernwood Road Jesmond, Newcastle Upon Tyne, NE2 1TJ

Director-Active
8 Sanderson Road, Jesmond, Newcastle Upon Tyne, NE2 2DS

Secretary-Active

People with Significant Control

Miss Cristina Virginia De Giorgi
Notified on:01 November 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:3rd Floor 86 Pilgrim Street, Pilgrim Street, Newcastle Upon Tyne, NE1 6SG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-03-27Address

Change registered office address company with date old address new address.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Address

Change registered office address company with date old address new address.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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