Tyneside Developments Limited

General information

Name:

Tyneside Developments Ltd

Office Address:

Blue House Great North Road Jesmond NE2 3NH Newcastle Upon Tyne

Number: 08276456

Incorporation date: 2012-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the establishment of Tyneside Developments Limited, a company which is situated at Blue House Great North Road, Jesmond in Newcastle Upon Tyne. That would make twelve years Tyneside Developments has been on the British market, as the company was founded on Thu, 1st Nov 2012. The firm Companies House Registration Number is 08276456 and its postal code is NE2 3NH. The firm current name is Tyneside Developments Limited. This enterprise's previous associates may know the company as Tyneside Residential Developments, which was in use up till Tue, 3rd Sep 2013. This enterprise's Standard Industrial Classification Code is 41100, that means Development of building projects. Its latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2022-10-31.

From the data we have gathered, the firm was created in November 2012 and has so far been managed by six directors, and out this collection of individuals five (Graeme W., Victoria K., Paul C. and 2 remaining, listed below) are still in the management. What is more, the managing director's responsibilities are constantly supported by a secretary - Victoria K., who was chosen by this specific firm in 2016.

  • Previous company's names
  • Tyneside Developments Limited 2013-09-03
  • Tyneside Residential Developments Ltd 2012-11-01

Financial data based on annual reports

Company staff

Graeme W.

Role: Director

Appointed: 11 March 2022

Latest update: 29 April 2024

Victoria K.

Role: Director

Appointed: 11 March 2022

Latest update: 29 April 2024

Paul C.

Role: Director

Appointed: 10 March 2017

Latest update: 29 April 2024

Victoria K.

Role: Secretary

Appointed: 21 June 2016

Latest update: 29 April 2024

Paul P.

Role: Director

Appointed: 30 September 2013

Latest update: 29 April 2024

Robert K.

Role: Director

Appointed: 01 November 2012

Latest update: 29 April 2024

People with significant control

The companies that control this firm are: Tyneside Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Ellison Place, NE1 8XG and was registered as a PSC under the registration number 08267355.

Tyneside Group Limited
Address: Picton Manor Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08267355
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 4 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates October 31, 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Picton Manor Ellison Place

Post code:

NE1 8XG

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 41100 : Development of building projects
11
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