TYNEXE RESIDENTIAL LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

TYNEXE RESIDENTIAL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
TYNEXE RESIDENTIAL LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: 09133567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TYNEXE RESIDENTIAL LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE99 2BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR GREGORY MARTIN STONE Aug 1974 British Director 2022-07-21 CURRENT
MR ROLAND MARK SHORT Feb 1966 British Director 2017-07-03 CURRENT
COUNCILLOR ALEXANDER GEOFFREY HAY Feb 1991 English Director 2023-05-24 CURRENT
COUNCILLOR PAUL FREW Dec 1991 British Director 2022-05-25 CURRENT
MR MICHAEL CLARK Mar 1960 British Director 2021-03-23 CURRENT
COUNCILLOR ROBIN ARTHUR JOHN ASHBY Jun 1947 British Director 2018-06-11 CURRENT
MR MORRIS ROBERT MUTER May 1954 British Director 2014-07-16 UNTIL 2021-03-23 RESIGNED
COUNCILLOR JOYCE MCCARTY Mar 1953 British Director 2016-01-14 UNTIL 2022-05-25 RESIGNED
COUNCILLOR ANITA ANNE LOWER May 1957 British Director 2016-01-14 UNTIL 2020-06-24 RESIGNED
MR DAVID ALAN FAULKNER Jan 1948 British Director 2017-07-03 UNTIL 2018-05-07 RESIGNED
COUNCILLOR, DR NICHOLAS MARTIN COTT Jul 1975 British Director 2020-07-09 UNTIL 2022-05-25 RESIGNED
MRS LYN JOAN BINKS Apr 1960 British Director 2016-01-14 UNTIL 2021-03-23 RESIGNED
COUNCILLOR MR GERALD WILLIAM BELL Sep 1961 British Director 2016-01-14 UNTIL 2023-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tynexe Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Armstrong Centre Company Limited 2016-04-06 Newcastle Upon Tyne   Right to appoint and remove directors
Tynexe Limited 2016-04-06 Newcastle Upon Tyne   Tyne And Wear Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM BANK LIMITED LONDON ENGLAND Active FULL 64191 - Banks
DYSART DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SLEEKBURN ESTATES LIMITED BEDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DYSART DEVELOPMENTS (NORTH EAST) LIMITED CONSETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TYNEXE LIMITED CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COUNTY AND NORTHERN LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE NORTH PENNINES HERITAGE TRUST NORTH SHIELDS Dissolved... GROUP 9133 - Other membership organisations
STATION DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT GENESIS LIMITED CONSETT ENGLAND Active SMALL 41100 - Development of building projects
PROJECT GENESIS MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARTFORD MEWS MANAGEMENT COMPANY LIMITED BEDLINGTON Active MICRO ENTITY 98000 - Residents property management
ALLENHEADS TRUST LIMITED HEXHAM Active MICRO ENTITY 74990 - Non-trading company
MIDDLE FARM MANAGEMENT COMPANY LIMITED CRAMLINGTON ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
FIELD HEAD FARM MANAGEMENT COMPANY LIMITED MORPETH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTH SALTWICK FARM MANAGEMENT COMPANY LIMITED MORPETH ENGLAND Active DORMANT 98000 - Residents property management
DYSART MANAGEMENT LIMITED CONSETT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUMMERDALE HOUSE PROPERTY MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
DYSART RESIDENTIAL LIMITED CONSETT ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
TYNEXE COMMERCIAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-21 31-03-2023 104,662 Cash -253,241 equity
TYNEXE_RESIDENTIAL_LIMITE - Accounts 2019-12-19 31-03-2019 £9,229 Cash £-20,146 equity
TYNEXE_RESIDENTIAL_LIMITE - Accounts 2018-12-20 31-03-2018 £183,661 Cash £-18,826 equity
TYNEXE_RESIDENTIAL_LIMITE - Accounts 2017-12-15 31-03-2017 £570,606 Cash £-490 equity
Abbreviated Company Accounts - TYNEXE RESIDENTIAL LIMITED 2016-12-22 31-03-2016 £489,448 Cash £-212 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG CENTRE COMPANY LIMITED(THE) CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYNEXE LIMITED CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TYNEXE COMMERCIAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects