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TYNEXE RESIDENTIAL LIMITED

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

This company is commonly known as Tynexe Residential Limited. The company was founded 9 years ago and was given the registration number 09133567. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TYNEXE RESIDENTIAL LIMITED
Company Number:09133567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Democratic Services Division Newcastle City Council, Civic Centre, Newcastle Upon Tyne, Tyne And Wear, NE99 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director11 June 2018Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director23 March 2021Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director25 May 2022Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director24 May 2023Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director03 July 2017Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director21 July 2022Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director14 January 2016Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director14 January 2016Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director09 July 2020Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director03 July 2017Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director14 January 2016Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, NE99 2BN

Director14 January 2016Active
Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom, NE99 2BN

Director16 July 2014Active

People with Significant Control

Armstrong Centre Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Democratic Services, Civic Centre, Newcastle Upon Tyne, England, NE99 2BN
Nature of control:
  • Right to appoint and remove directors
Tynexe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Democratic Services Division, Civic Centre, Newcastle Upon Tyne, England, NE99 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Tynexe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Democratic Services, Newcastle City Council, Civic Centre, Newcastle Upon Tyne, United Kingdom, NE99 2BN
Nature of control:
  • Voting rights 75 to 100 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
2023-11-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Officers

Change person director company with change date.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Officers

Change person director company with change date.

Download
2021-08-09Officers

Change person director company with change date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2021-03-26Officers

Appoint person director company with name date.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2020-10-27Officers

Change person director company with change date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download

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