Tyne Region North Properties Limited in 102 Quayside NEWCASTLE UPON TYNE

Tyne Region North Properties Limited NEWCASTLE UPON TYNE

Founded in 2011, Tyne Region North Properties, classified under reg no. 07718106 is an active company. Currently registered at Sandgate House NE1 3DX, Newcastle Upon Tyne the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Thu, 11th Aug 2011 Tyne Region North Properties Limited is no longer carrying the name Sandco 1192.

The firm has one director. Harriet W., appointed on 18 September 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Annabel W., Peter T. and others listed below. There were no ex secretaries.

Tyne Region North Properties 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	07718106
Date of Incorporation	Tue, 26th Jul 2011
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Harriet W.

Position: Director

Appointed: 18 September 2023

Annabel W.

Position: Director

Appointed: 10 July 2018

Resigned: 05 October 2022

Peter T.

Position: Director

Appointed: 11 August 2011

Resigned: 18 September 2023

Colin H.

Position: Director

Appointed: 26 July 2011

Resigned: 11 August 2011

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 July 2011

Resigned: 11 August 2011

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 26 July 2011

Resigned: 11 August 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Geoffrey W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Geoffrey W.

Notified on	27 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sandco 1192	August 11, 2011

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 18th Sep 2023 - the day director's appointment was terminated filed on: 19th, September 2023	officers	Free Download (1 page)
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 19th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 1st, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, May 2023	accounts	Free Download (8 pages)
TM01	Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 3rd, November 2022	officers	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 11th Oct 2022 filed on: 11th, October 2022	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2022	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, September 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 8th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 8th, June 2022	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, June 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 29th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 5th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 26th Jul 2020 filed on: 28th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 29th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AP01	On Tue, 10th Jul 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 15th, December 2017	accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control Thu, 3rd Aug 2017 filed on: 3rd, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 26th Jul 2017 filed on: 3rd, August 2017	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 3rd Aug 2017 filed on: 3rd, August 2017	persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 26th Jul 2016 filed on: 9th, August 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th Dec 2011: 2.00 GBP filed on: 3rd, January 2012	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, December 2011	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, December 2011	mortgage	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, August 2011	incorporation	Free Download (22 pages)
TM01	Thu, 11th Aug 2011 - the day director's appointment was terminated filed on: 11th, August 2011	officers	Free Download (1 page)
AP01	On Thu, 11th Aug 2011 new director was appointed. filed on: 11th, August 2011	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Mar 2012 filed on: 11th, August 2011	accounts	Free Download (1 page)
CERTNM	Company name changed sandco 1192 LIMITEDcertificate issued on 11/08/11 filed on: 11th, August 2011	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RES15	Resolution on Thu, 11th Aug 2011 to change company name	change of name
TM02	Thu, 11th Aug 2011 - the day secretary's appointment was terminated filed on: 11th, August 2011	officers	Free Download (1 page)
TM01	Thu, 11th Aug 2011 - the day director's appointment was terminated filed on: 11th, August 2011	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, August 2011	resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2011	incorporation	Free Download (9 pages)

Tyne Region North Properties Limited NEWCASTLE UPON TYNE

Tyne Region North Properties Limited Address / Contact

Company Information / Profile

Company staff

Harriet W.

Annabel W.

Peter T.

Colin H.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Company previous names

Company filings

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