Tynemouth Properties Ltd

About

Registered Number: 00902104

Date of Incorporation: 29/03/1967 (58 years ago)

Company Status: Active

Registered Address: 22 Front Street, Bamburgh, Northumberland, NE69 7BW

Based in Bamburgh in Northumberland, Tynemouth Properties Ltd was established in 1967, it's status is listed as "Active". This organisation has 7 directors listed as Rae, John Wynne, Brown, Michael, Brown, Ricky Walker, Wellings, Arthur, Brown, Mandy, Brown, Raymond W, Hodges, Ronald Warwick in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWN, Michael	19 October 1999	-	1
BROWN, Ricky Walker	08 May 2003	-	1
BROWN, Mandy	19 October 1999	15 August 2012	1
BROWN, Raymond W	N/A	13 October 2010	1
HODGES, Ronald Warwick	N/A	21 September 1999	1

Secretary Name	Appointed	Resigned	Total Appointments
RAE, John Wynne	15 August 2012	-	1
WELLINGS, Arthur	N/A	26 June 1996	1

Filing History

Document Type	Date
CS01 - N/A	10 September 2020
AA - Annual Accounts	25 June 2020
CS01 - N/A	11 September 2019
AA - Annual Accounts	14 May 2019
CS01 - N/A	11 September 2018
AA - Annual Accounts	26 June 2018
CS01 - N/A	11 September 2017
AA - Annual Accounts	02 June 2017
CS01 - N/A	15 September 2016
AA - Annual Accounts	26 May 2016
AR01 - Annual Return	14 September 2015
AD04 - Change of location of company records to the registered office	11 September 2015
AA - Annual Accounts	02 June 2015
AA - Annual Accounts	22 November 2014
AR01 - Annual Return	08 October 2014
CH01 - Change of particulars for director	24 June 2014
AR01 - Annual Return	25 September 2013
CH01 - Change of particulars for director	25 September 2013
CH01 - Change of particulars for director	19 September 2013
AA - Annual Accounts	26 May 2013
CH01 - Change of particulars for director	13 May 2013
AA - Annual Accounts	31 October 2012
AR01 - Annual Return	17 September 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	17 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL)	17 September 2012
CH01 - Change of particulars for director	14 September 2012
AP03 - Appointment of secretary	20 August 2012
TM02 - Termination of appointment of secretary	20 August 2012
AD01 - Change of registered office address	15 August 2012
TM01 - Termination of appointment of director	15 August 2012
AA - Annual Accounts	05 December 2011
AR01 - Annual Return	14 September 2011
CH01 - Change of particulars for director	14 September 2011
AA - Annual Accounts	15 December 2010
AR01 - Annual Return	12 November 2010
TM01 - Termination of appointment of director	12 November 2010
CH01 - Change of particulars for director	12 November 2010
CH01 - Change of particulars for director	12 November 2010
CH01 - Change of particulars for director	12 November 2010
CH03 - Change of particulars for secretary	12 November 2010
CH01 - Change of particulars for director	12 November 2010
AA - Annual Accounts	03 February 2010
AR01 - Annual Return	02 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	27 November 2009
CH01 - Change of particulars for director	27 November 2009
CH03 - Change of particulars for secretary	27 November 2009
363a - Annual Return	17 February 2009
288c - Notice of change of directors or secretaries or in their particulars	17 February 2009
AA - Annual Accounts	30 October 2008
AA - Annual Accounts	24 October 2008
287 - Change in situation or address of Registered Office	23 October 2008
363a - Annual Return	15 May 2008
287 - Change in situation or address of Registered Office	15 May 2008
363a - Annual Return	11 September 2006
288c - Notice of change of directors or secretaries or in their particulars	11 September 2006
288c - Notice of change of directors or secretaries or in their particulars	11 September 2006
AA - Annual Accounts	05 September 2006
363s - Annual Return	05 June 2006
AA - Annual Accounts	08 September 2005
363s - Annual Return	06 October 2004
AA - Annual Accounts	06 October 2004
AA - Annual Accounts	26 November 2003
288a - Notice of appointment of directors or secretaries	18 November 2003
288a - Notice of appointment of directors or secretaries	18 November 2003
288a - Notice of appointment of directors or secretaries	18 November 2003
288a - Notice of appointment of directors or secretaries	18 November 2003
363s - Annual Return	18 November 2003
287 - Change in situation or address of Registered Office	06 November 2003
363s - Annual Return	13 January 2003
AA - Annual Accounts	01 December 2002
AA - Annual Accounts	22 January 2002
363s - Annual Return	12 December 2001
288a - Notice of appointment of directors or secretaries	12 December 2001
363s - Annual Return	21 January 2001
AA - Annual Accounts	20 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	01 December 1999
123 - Notice of increase in nominal capital	01 December 1999
363s - Annual Return	05 November 1999
AA - Annual Accounts	24 September 1999
363s - Annual Return	08 September 1998
AA - Annual Accounts	27 July 1998
363s - Annual Return	14 October 1997
AA - Annual Accounts	22 July 1997
363s - Annual Return	13 September 1996
AA - Annual Accounts	03 July 1996
363a - Annual Return	03 July 1996
288 - N/A	03 July 1996
288 - N/A	03 July 1996
AA - Annual Accounts	14 March 1996
287 - Change in situation or address of Registered Office	12 March 1996
363s - Annual Return	19 September 1994
AA - Annual Accounts	19 September 1994
AA - Annual Accounts	26 January 1994
363s - Annual Return	20 October 1993
363s - Annual Return	18 September 1992
AA - Annual Accounts	18 September 1992
AA - Annual Accounts	24 March 1992
363b - Annual Return	23 September 1991
287 - Change in situation or address of Registered Office	15 August 1991
AA - Annual Accounts	30 April 1991
363 - Annual Return	30 April 1991
AA - Annual Accounts	29 October 1990
AA - Annual Accounts	14 September 1990
AA - Annual Accounts	14 September 1990
363 - Annual Return	14 September 1990
363 - Annual Return	03 September 1990
363 - Annual Return	15 December 1988
AC05 - N/A	07 October 1988
363 - Annual Return	18 March 1988
AA - Annual Accounts	24 May 1986
363 - Annual Return	24 May 1986
NEWINC - New incorporation documents	29 March 1967

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog