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Tyneheart Limited, NE7 7LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TYNEHEART LIMITED

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

This company is commonly known as Tyneheart Limited. The company was founded 21 years ago and was given the registration number 04529219. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Spaceworks, Benton Park Road, Newcastle Upon Tyne, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYNEHEART LIMITED
Company Number:04529219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Orchard Close, Prudhoe, NE42 5LP

Secretary06 December 2004Active
14 Orchard Close, Prudhoe, NE42 5LP

Director12 September 2002Active
51 Meadowfield, Whitley Bay, NE25 9YD

Director12 September 2002Active
21 Halton Way, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RQ

Secretary12 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 September 2002Active
21 Halton Way, Newcastle Great Park, Newcastle Upon Tyne, NE3 5RQ

Director12 September 2002Active
12 Laburnum Grove, Castletown, Sunderland, SR5 3EY

Director12 September 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 September 2002Active

People with Significant Control

Mr Glenn Stephen Smith
Notified on:01 June 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony March
Notified on:01 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2016-09-18Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-09-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-17Accounts

Accounts with accounts type total exemption small.

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2012-11-12Address

Change registered office address company with date old address.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-16Accounts

Accounts with accounts type total exemption small.

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