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 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
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 |
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 |