Tyne Region North Limited in 102 Quayside NEWCASTLE UPON TYNE

Tyne Region North Limited NEWCASTLE UPON TYNE

Tyne Region North started in year 1993 as Private Limited Company with registration number 02854194. The Tyne Region North company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sandgate House. Postal code: NE1 3DX. Since 1998-01-02 Tyne Region North Limited is no longer carrying the name Roseworth Property Company.

The company has one director. Harriet W., appointed on 18 September 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tyne Region North Limited Address / Contact

Office Address	Sandgate House
Office Address2	102 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02854194
Date of Incorporation	Thu, 16th Sep 1993
Industry	Buying and selling of own real estate
End of financial Year	5th April
Company age	31 years old
Account next due date	Fri, 5th Jan 2024 (117 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Harriet W.

Position: Director

Appointed: 18 September 2023

Annabel W.

Position: Director

Appointed: 12 October 2017

Resigned: 05 October 2022

Peter T.

Position: Director

Appointed: 25 March 2011

Resigned: 18 September 2023

Peter T.

Position: Secretary

Appointed: 14 September 1995

Resigned: 18 September 2023

Fiona W.

Position: Director

Appointed: 07 January 1994

Resigned: 16 October 1995

Fiona W.

Position: Secretary

Appointed: 07 January 1994

Resigned: 14 September 1995

Geoffrey W.

Position: Director

Appointed: 07 January 1994

Resigned: 25 March 2011

Austin F.

Position: Director

Appointed: 16 September 1993

Resigned: 07 January 1994

Greg F.

Position: Secretary

Appointed: 16 September 1993

Resigned: 07 January 1994

Greg F.

Position: Director

Appointed: 16 September 1993

Resigned: 07 January 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Geoffrey W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Roseworth Property Company	January 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 9th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 9th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 8th, June 2022	accounts	Free Download
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 8th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 25th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-25: 20000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2013-03-30 to 2013-04-05 filed on: 24th, December 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-03-31 filed on: 14th, September 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 16th, August 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 8th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-07-07 filed on: 7th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 2nd, February 2009	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 29th, December 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return
363s	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-11-20 filed on: 20th, November 2007	annual return
AA	Accounts for a small company made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-17 filed on: 17th, March 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 23rd, February 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 2nd, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-22 filed on: 22nd, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 16th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-06-18 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-06-18 filed on: 18th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-06-18 (Secretary's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-03-31 filed on: 10th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 10th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-04-26 filed on: 26th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-26 filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, December 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-04-13 filed on: 13th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2001-04-13 filed on: 13th, April 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 6th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-02 filed on: 2nd, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 13th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 13th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-04-13 filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-13 filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 4th, December 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 4th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-06-02 filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-06-02 filed on: 2nd, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 28th, October 1997	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-04-08 filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-04-08 filed on: 8th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-11-27 filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-11-27 filed on: 27th, November 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/96 to 30/03/97 filed on: 8th, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 30/03/97 filed on: 8th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1995-09-30 filed on: 28th, July 1996	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 28th, July 1996	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-09-28 filed on: 28th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-28 filed on: 28th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1995-09-28 (Secretary resigned)	annual return
AA	Accounts for a small company made up to 1994-09-30 filed on: 20th, July 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 20th, July 1995	accounts	Free Download (11 pages)
363s	Annual return made up to 1994-09-20 filed on: 20th, September 1994	annual return
363s	Annual return made up to 1994-09-20 filed on: 20th, September 1994	annual return	Free Download
363(287)	Registered office changed on 20/09/94	annual return
224	Accounting reference date notified as 30/09 filed on: 3rd, February 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 3rd, February 1994	accounts	Free Download

Tyne Region North Limited NEWCASTLE UPON TYNE

Tyne Region North Limited Address / Contact

Company Information / Profile

Company staff

Harriet W.

Annabel W.

Peter T.

Peter T.

Fiona W.

Fiona W.

Geoffrey W.

Austin F.

Greg F.

Greg F.

People with significant control

Company previous names

Company filings

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