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TYNESIDE PROPERTY DEVELOPMENTS LIMITED

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

Company details

9 TREVOR GROVE, CLEADON VILLAGE, SUNDERLAND, TYNE AND WEAR, SR6 7UE

TYNESIDE PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Unlimited Company
Company number: 00659483
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.17
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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Find out more information about TYNESIDE PROPERTY DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to TYNESIDE PROPERTY DEVELOPMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 8163
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, LEATHERCRAFTS BUILDING C/O BORDER LEATHERCRAFTS LTD, SHAFTSBURY AVENUE, SOUTH SHIELDS, TYNE& WEAR, NE34 9PE, ENGLAND
Form type: AD01
Date: 2011.03.21
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALBERT ASKEW / 23/03/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH ASKEW / 23/03/2010
Form type: CH01
Date: 2010.03.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, C/O TYNESIDE LEATHERCRAFTS LTD, SHAFTSBURY AVE AMOS AYRE PLACE, SOUTH SHIELDS, TYNE& WEAR, NE34 9PE
Form type: 287
Date: 2008.05.16
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RETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.29
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
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RE:APP PROP SHARE ACQUI 01/09/04
Form type: RES13
Date: 2005.09.05
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.17
£2.95
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NC INC ALREADY ADJUSTED, 01/09/04
Form type: 123
Date: 2005.05.17
Order cannot be placed (digitalisation not planned)
£ NC 4000/10000, 01/09/
Form type: RES04
Date: 2005.05.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.05.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.17
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
Form type: 225
Date: 2005.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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COMPANY NAME CHANGED, TYNESIDE PROPERTY DEVELOPMENTS, CERTIFICATE ISSUED ON 25/08/04
Form type: CERTNM
Date: 2004.08.25
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/99
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
Child documents:
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/98
Document type: ANNOTATION
Date: 1998.04.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.28
£2.95
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MISC 22/03/96
Form type: ORES13
Date: 1996.07.16
£2.95
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ADOPT MEM AND ARTS 22/03/96
Form type: SRES01
Date: 1996.07.16
£2.95
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ALTER MEM AND ARTS 22/03/96
Form type: SRES01
Date: 1996.07.16
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RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.04.16
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RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TYNESIDE LEATHERCRAFTS PROPERTIE, S, CERTIFICATE ISSUED ON 18/03/94
Form type: CERTNM
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/93 FROM:, SHAFTSBURY AVENUE, SIMONSIDE, SOUTH SHIELDS, NE34 9PD
Form type: 287
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.23

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Company directors and board members:

ROBERT ALBERT ASKEW (current)
Secretary, 1998.03.31
9 TREVOR GROVE CLEADON VILLAGE , SUNDERLAND
SR6 7UE, TYNE AND WEAR
EDITH ASKEW (current)
Director, RETIRED, 1992.12.02
193 KING GEORGE ROAD , SOUTH SHIELDS
NE34 0EX, TYNE & WEAR
ROBERT ALBERT ASKEW (current)
Director, 2004.08.18
9 TREVOR GROVE CLEADON VILLAGE , SUNDERLAND
SR6 7UE, TYNE AND WEAR
EDITH ASKEW (resigned)
Secretary, 1992.12.02 - 1997.05.27
193 KING GEORGE ROAD , SOUTH SHIELDS
NE34 0EX, TYNE & WEAR
RODNEY ASKEW (resigned)
Secretary, 1997.05.27 - 1998.01.07
9 SOUTHGARTH EAST WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EG, TYNE & WEAR
ALBERT ASKEW (resigned)
Director, RETIRED, 1992.12.02 - 1996.12.01
193 KING GEORGE ROAD , SOUTH SHIELDS
NE34 0EX, TYNE & WEAR
RODNEY ASKEW (resigned)
Director, 1992.12.02 - 1996.03.22
9 SOUTHGARTH EAST WESTOE VILLAGE , SOUTH SHIELDS
NE33 3EG, TYNE & WEAR

Companies near to TYNESIDE PROPERTY DEVELOPMENTS ltd.

Information about the Private Unlimited Company TYNESIDE PROPERTY DEVELOPMENTS 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: 2016.05.26. Reload the data