Tynemouth Property Company Limited NEWCASTLE UPON TYNE


Tynemouth Property Company Limited is a private limited company registered at Henson House, Ponteland Road, Newcastle Upon Tyne NE5 3DF. This 7 months-old company, incorporated on 2023-09-11 is run by 3 directors.
Director Abigail M., appointed on 15 September 2023. Director Richard W., appointed on 11 September 2023. Director David W., appointed on 11 September 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).

Tynemouth Property Company Limited Address / Contact

Office Address Henson House
Office Address2 Ponteland Road
Town Newcastle Upon Tyne
Post code NE5 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 15129439
Date of Incorporation Mon, 11th Sep 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 months
Account next due date Wed, 11th Jun 2025 (409 days left)
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)

Company staff

Abigail M.

Position: Director

Appointed: 15 September 2023

Richard W.

Position: Director

Appointed: 11 September 2023

David W.

Position: Director

Appointed: 11 September 2023

Abigail M.

Position: Director

Appointed: 11 September 2023

Resigned: 15 September 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Richard W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Abigail M. This PSC owns 25-50% shares. Moving on, there is David W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abigail M.

Notified on 15 September 2023
Nature of control: 25-50% shares

David W.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Abigail M.

Notified on 11 September 2023
Ceased on 15 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Officers Persons with significant control
New director appointment on 2023/09/15.
filed on: 15th, September 2023
Free Download (2 pages)

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