TYNESIDE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
TYNESIDE DEVELOPMENTS LIMITED
COMPANY NUMBER
08276456
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
www.tynesidegroup.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/11/2012
03/09/2013
TYNESIDE RESIDENTIAL DEVELOPMENTS LTD
NEWCASTLE UPON TYNE
NE2 3NH
Telephone: 01912810222
TPS: No
Blue House
Great North Road
Jesmond
NEWCASTLE UPON TYNE
NE2 3NH
Picton Manor
Ellison Place
Newcastle-upon-tyne
Tyne and Wear
NE1 8XG
Telephone: 2815111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYNESIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| TYNESIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Paul David Pestell (914758232) has left the board |
Credit Risk Overview
Want to learn more about TYNESIDE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TYNESIDE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TYNESIDE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
21/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/11/2012 - Present (12 years and 1 months) Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYNESIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| HIDDEN SPACE LIMITED | Active - Accounts Filed | View Report |
| ST JAMES'' CENTRAL 7 LIMITED | Non-Trading | View Report |
| TYNESIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TYNESIDE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TYNESIDE LETTINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| TYNESIDE PROPERTY MAINTENANCE LIMITED | Company is dissolved | View Report |
| TYNESIDE RESIDENTIAL PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | Paul David Pestell (914758232) has left the board |
| 16/10/2024 | Paul Clement (903815515) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/03/2022 | New Board Member Victoria Jane Kalbraier (920453786) Appointed |
| 15/03/2022 | New Board Member Graeme David Walker (920453846) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 04/08/2017 | Graeme Richard Kalbraier (900575213) has left the board |
| 04/04/2017 | New Accounts filed |
| 15/03/2017 | New Board Member Paul Clement (903815515) Appointed |
| 08/11/2016 | New Annual Return filed |
| 24/06/2016 | Change in Reg. Office |
| 23/06/2016 | New Company Secretary Victoria Jane Kalbraier (920927473) Appointed |
| 20/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 02/12/2013 | New Board Member Paul David Pestell (914758232) Appointed |
| 12/06/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
| 12/11/2012 | Graeme Richard Kalbraier (917329796) has left the board |
| 12/11/2012 | New Board Member Graeme Richard Kalbraier (900575213) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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