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TYNEMOUTH PROPERTIES LIMITED

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

This company is commonly known as Tynemouth Properties Limited. The company was founded 57 years ago and was given the registration number 00902104. The firm's registered office is in BAMBURGH. You can find them at 22 Front Street, , Bamburgh, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TYNEMOUTH PROPERTIES LIMITED
Company Number:00902104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Front Street, Bamburgh, Northumberland, NE69 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ryder Court, Newcastle Upon Tyne, United Kingdom, NE12 6EG

Director08 May 2003Active
Dukesfield Manor, Bamburgh, Bamburgh, United Kingdom, NE69 7AG

Director19 September 1999Active
9, Rock Village, Rock, Alnwick, United Kingdom, NE66 3SD

Secretary09 August 2001Active
27 Meadowfield, North Seaton, Ashington, NE63 9TR

Secretary26 June 1996Active
22, Front Street, Bamburgh, England, NE69 7BW

Secretary15 August 2012Active
9 Alder Grove, Monkseaton, Whitley Bay, NE25 9AX

Secretary-Active
9, Rock Village, Rock, Alnwick, NE66 3SD

Director19 October 1999Active
4, Percy Terrace, Sunderland, England, SR2 8SE

Director19 October 1999Active
Spring Cottage, Glororum Farm, Bamburgh, NE69 7AW

Director-Active
7 Dene Terrace, Gosforth, Newcastle Upon Tyne, NE3 1QP

Director-Active

People with Significant Control

Mrs Lorraine Rae
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Arch Workspace, Lintonville Parkway, Ashington, England, NE63 9JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2023-10-12Address

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

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-19Officers

Termination secretary company with name termination date.

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2023-08-10Accounts

Accounts with accounts type micro entity.

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2023-06-01Officers

Change person director company with change date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Address

Move registers to registered office company with new address.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-11-22Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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