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TYNEMOUTH PROPERTIES LIMITED

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

Company details

22 FRONT STREET, BAMBURGH, NORTHUMBERLAND, NE69 7BW

TYNEMOUTH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00902104
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.29
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 300
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.09.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.22
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 24/06/2014
Form type: CH01
Date: 2014.06.24
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALKER BROWN / 10/09/2013
Form type: CH01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALKER BROWN / 10/09/2013
Form type: CH01
Date: 2013.09.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALKER BROWN / 13/05/2013
Form type: CH01
Date: 2013.05.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2012.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALKER BROWN / 11/11/2011
Form type: CH01
Date: 2012.09.14
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SECRETARY APPOINTED MR JOHN WYNNE RAE
Form type: AP03
Date: 2012.08.20
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APPOINTMENT TERMINATED, SECRETARY MANDY BROWN
Form type: TM02
Date: 2012.08.20
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REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, C/O PETER WELDON & CO 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS, UNITED KINGDOM
Form type: AD01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR MANDY BROWN
Form type: TM01
Date: 2012.08.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RAE / 14/09/2011
Form type: CH01
Date: 2011.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN
Form type: TM01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RAE / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALKER BROWN / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 01/10/2009
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY BROWN / 01/10/2009
Form type: CH01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MANDY BROWN / 01/10/2009
Form type: CH03
Date: 2010.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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10/09/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MANDY BROWN / 01/09/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICKY WALKER BROWN / 01/09/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND W BROWN / 01/09/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / MANDY BROWN / 01/09/2009
Form type: CH03
Date: 2009.11.27
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE RAE / 01/09/2008
Form type: 288c
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
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REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, 87 STATION ROAD, ASHINGTON, NORTHUMBERLAND, NE63 8RS, UNITED KINGDOM
Form type: 287
Date: 2008.10.23
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, 27 MEADOWFIELD, ASHINGTON, NORTHUMBERLAND, NE63 9TR
Form type: 287
Date: 2008.05.15
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/06
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
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RETURN MADE UP TO 10/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 10/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
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REGISTERED OFFICE CHANGED ON 06/11/03 FROM:, 77 OSBORNE ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 2AN
Form type: 287
Date: 2003.11.06

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Company directors and board members:

JOHN WYNNE RAE (current)
Secretary, 2012.08.15
22 FRONT STREET , BAMBURGH
NE69 7BW, NORTHUMBERLAND
ENGLAND
MICHAEL BROWN (current)
Director, 1999.10.19
4 PERCY TERRACE , SUNDERLAND
SR2 8SE
ENGLAND
RICKY WALKER BROWN (current)
Director, 2003.05.08
215 ADDYCOMBE TERRACE , NEWCASTLE UPON TYNE
NE6 5TY
ENGLAND
LORRAINE RAE (current)
Director, 1999.09.19
DUKESFIELD MANOR BAMBURGH , BAMBURGH
NE69 7AG, NORTHUMBERLAND
MANDY BROWN (resigned)
Secretary, 2001.08.09 - 2012.08.15
9 ROCK VILLAGE ROCK , ALNWICK
NE66 3SD, NORTHUMBERLAND
RAYMOND W BROWN (resigned)
Secretary, 1996.06.26 - 2001.08.09
27 MEADOWFIELD NORTH SEATON , ASHINGTON
NE63 9TR, NORTHUMBERLAND
ARTHUR WELLINGS (resigned)
Secretary, 1991.09.10 - 1996.06.26
9 ALDER GROVE MONKSEATON , WHITLEY BAY
NE25 9AX, TYNE & WEAR
MANDY BROWN (resigned)
Director, SECRETARY, 1999.10.19 - 2012.08.15
9 ROCK VILLAGE ROCK , ALNWICK
NE66 3SD, NORTHUMBERLAND
RAYMOND W BROWN (resigned)
Director, MANAGING DIRECTOR, 1991.09.10 - 2010.10.13
SPRING COTTAGE GLORORUM FARM , BAMBURGH
NE69 7AW, NORTHUMBERLAND
RONALD WARWICK HODGES (resigned)
Director, HOTELIER, 1991.09.10 - 1999.09.21
7 DENE TERRACE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1QP, TYNE & WEAR
Date 2014.03.31

Companies near to TYNEMOUTH PROPERTIES ltd.

Information about the Private Limited Company TYNEMOUTH PROPERTIES 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: 2016.06.14. Reload the data