Tynexe Residential Limited

General information

Name:

Tynexe Residential Ltd

Office Address:

Democratic Services Division Newcastle City Council Civic Centre NE99 2BN Newcastle Upon Tyne

Number: 09133567

Incorporation date: 2014-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tynexe Residential began its business in the year 2014 as a Private Limited Company registered with number: 09133567. This business has operated for 10 years and the present status is active. This company's head office is situated in Newcastle Upon Tyne at Democratic Services Division Newcastle City Council. Anyone could also find this business by the area code, NE99 2BN. This business's principal business activity number is 41100 which means Development of building projects. The business most recent filed accounts documents describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-07-16.

The directors currently appointed by the following company are as follow: Alexander H. arranged to perform management duties in 2023 in May, Gregory S. arranged to perform management duties in 2022, Paul F. arranged to perform management duties in 2022 and 3 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Alexander H.

Role: Director

Appointed: 24 May 2023

Latest update: 8 January 2024

Gregory S.

Role: Director

Appointed: 21 July 2022

Latest update: 8 January 2024

Paul F.

Role: Director

Appointed: 25 May 2022

Latest update: 8 January 2024

Michael C.

Role: Director

Appointed: 23 March 2021

Latest update: 8 January 2024

Robin A.

Role: Director

Appointed: 11 June 2018

Latest update: 8 January 2024

Roland S.

Role: Director

Appointed: 03 July 2017

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: Tynexe Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Civic Centre, Barras Bridge, NE99 2BN and was registered as a PSC under the registration number 2066371. Armstrong Centre Company Limited. This business can be reached in Newcastle Upon Tyne at Civic Centre, Barras Bridge, NE99 2BN and was registered as a PSC under the registration number 2021951. Tynexe Limited and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Civic Centre, Barras Bridge, NE99 2BN, Tyne and Wear and was registered as a PSC under the registration number 02066371.

Tynexe Limited
Address: Democratic Services Division Civic Centre, Barras Bridge, Newcastle Upon Tyne, NE99 2BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2066371
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Armstrong Centre Company Limited
Address: Democratic Services Civic Centre, Barras Bridge, Newcastle Upon Tyne, NE99 2BN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 2021951
Notified on 6 April 2016
Nature of control:
right to manage directors
Tynexe Limited
Address: Democratic Services, Newcastle City Council Civic Centre, Barras Bridge, Newcastle Upon Tyne, Tyne And Wear, NE99 2BN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02066371
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
9
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