A & P Tyne Properties Limited

General information

Name:

A & P Tyne Properties Ltd

Office Address:

Maritime Centre Port Of Liverpool L21 1LA Liverpool

Number: 04968438

Incorporation date: 2003-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A & P Tyne Properties started conducting its operations in the year 2003 as a Private Limited Company with reg. no. 04968438. The company has operated for 21 years and the present status is active. The firm's headquarters is situated in Liverpool at Maritime Centre. You could also locate the firm by the zip code : L21 1LA. It has been already twenty one years since A & P Tyne Properties Limited is no longer featured under the name Broomco (3351). This company's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-02-18.

The data at our disposal that details this particular company's executives indicates the existence of two directors: Jason C. and Claudio V. who became the part of the company on Monday 8th January 2024 and Friday 1st April 2022. Moreover, the managing director's efforts are helped with by a secretary - Farook K., who was appointed by this specific company in 2020.

  • Previous company's names
  • A & P Tyne Properties Limited 2003-12-17
  • Broomco (3351) Limited 2003-11-18

Company staff

Jason C.

Role: Director

Appointed: 08 January 2024

Latest update: 23 March 2024

Claudio V.

Role: Director

Appointed: 01 April 2022

Latest update: 23 March 2024

Farook K.

Role: Secretary

Appointed: 18 March 2020

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: A & P Dry Docks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Port Of Liverpool, L21 1LA and was registered as a PSC under the registration number 4240955.

A & P Dry Docks Limited
Address: Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 4240955
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023

Company filings

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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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