Founded in 2007, North Tyne Properties, classified under reg no. 06385467 is an active company. Currently registered at 4 Kenton Road NE3 4NB, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Matthew B., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 1 October 2007 and Matthew B. has been with the company for the least time - from 20 April 2010. Currenlty, the firm lists one former director, whose name is Joanna B. and who left the the firm on 28 February 2024. In addition, there is one former secretary - Hilary S. who worked with the the firm until 1 October 2009.
| Office Address | 4 Kenton Road |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 4NB |
| Country of origin | United Kingdom |
| Registration Number | 06385467 |
| Date of Incorporation | Mon, 1st Oct 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 20 April 2010
Position: Director
Appointed: 01 October 2007
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Matthew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter G. This PSC owns 50,01-75% shares. Then there is Nicola B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Matthew B.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter G.
| Notified on | 1 October 2016 |
| Nature of control: |
50,01-75% shares |
Nicola B.
| Notified on | 1 October 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 45 480 | 476 483 |
| Current Assets | 62 567 | 477 083 |
| Debtors | 17 087 | 600 |
| Net Assets Liabilities | 421 514 | 475 333 |
| Other Debtors | 12 879 | 600 |
| Property Plant Equipment | 372 677 | |
| Other | ||
| Creditors | 1 750 | 1 750 |
| Deferred Tax Liabilities | 11 980 | |
| Disposals Property Plant Equipment | 372 677 | |
| Net Current Assets Liabilities | 60 817 | 475 333 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 1 750 | 1 750 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 372 677 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 11 980 | |
| Total Assets Less Current Liabilities | 433 494 | 475 333 |
| Trade Debtors Trade Receivables | 4 208 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 18th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (5 pages) |
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