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TYNEHEAD (PROPERTY) LIMITED

Learn more about TYNEHEAD (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 86 PILGRIM STREET, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SG

TYNEHEAD (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00095402
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.10.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company TYNEHEAD (PROPERTY) LIMITED is a Private Limited Company, registration number 00095402, established in United Kingdom on the 25. October 1907. The company is now active. The company has been in business for 109 years and 1 month. The company is based on 3RD FLOOR 86 PILGRIM STREET, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SG. Business of the company TYNEHEAD (PROPERTY) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company TYNEHEAD (PROPERTY) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.09.09
SANTANDER UK PLC
DEBENTURE - Outstanding on 2010.09.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 12000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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REGISTERED OFFICE CHANGED ON 27/03/2015 FROM, C/O C/O TYNEHEAD PROPERTY LIMITED, 100 GREY STREET, NEWCASTLE UPON TYNE, NE1 6BR
Form type: AD01
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, C/O C/O PASQUALINOS, THEATRE ROYAL GREY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6BR
Form type: AD01
Date: 2015.01.22
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, THE OFFICE 88 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SG, ENGLAND
Form type: AD01
Date: 2011.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA VIRGINIA DE GIORGI / 14/07/2011
Form type: CH01
Date: 2011.07.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CRISTINA VIRGINIA DE GIORGI HAYES / 21/01/2011
Form type: CH01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ROSANNA DE GIORGI / 21/01/2011
Form type: CH01
Date: 2011.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO PASQUALE DE GORGI / 12/02/2010
Form type: CH01
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.18
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REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 86 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SG
Form type: 287
Date: 2009.06.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
Form type: 225
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.09
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RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/08/04 FROM:, 1 MARKET LANE, NEWCASTLE UPON TYNE, NE1 6QQ
Form type: 287
Date: 2004.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, 2 MARKET LANE, (OFF PILGRIM STREET), NEWCASTLE UPON TYNE, NE1 6SG
Form type: 287
Date: 2001.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.12

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Company directors and board members:

CRISTINA VIRGINIA DE GIORGI (current)
Secretary, 2000.04.01
8 SANDERSON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2DS, TYNE & WEAR
ALDO PASQUALE DE GIORGI (current)
Director, RESTAURANTOR, 1991.12.31
8 BURDON TERRACE JESMOND , NEWCASTLE UPON TYNE
NE2 3AE, TYNE & WEAR
ANNE DE GIORGI (current)
Director, RETIRED, 1991.12.31
3RD FLOOR 86 PILGRIM STREET PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6SG
ENGLAND
CRISTINA VIRGINIA DE GIORGI (current)
Director, BUSINESS MANAGER, 1991.12.31
8 SANDERSON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2DS, TYNE & WEAR
JOSEPH MARIO DE GIORGI (current)
Director, RESTAURANTOR, 1991.12.31
WHITE KNIGHTS BELLE GROVE SPITAL TONGUES , NEWCASTLE UPON TYNE
NE2 4LH
MARIA ROSANNA DE GIORGI (current)
Director, TEACHER, 1991.12.31
6 ETON HALL ETON COLLEGE ROAD CHALK FARM , LONDON
NW2 3DU
MARIO PASQUALE DE GORGI (current)
Director, RESTAURANTOR, 1991.12.31
18 FERNWOOD FERNWOOD ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 1TJ
ANNE DE GIORGI (resigned)
Secretary, 1991.12.31 - 1999.04.01
8 SANDERSON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 2DS

Companies near to TYNEHEAD (PROPERTY) ltd.

Information about the Private Limited Company TYNEHEAD (PROPERTY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data