TYNESIDE DEVELOPMENTS LIMITED
NEWCASTLE UPON TYNE TYNESIDE RESIDENTIAL DEVELOPMENTS LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 8XG

Company number 08276456
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address PICTON MANOR, ELLISON PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8XG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Paul Clement as a director on 10 March 2017; Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG. The most likely internet sites of TYNESIDE DEVELOPMENTS LIMITED are www.tynesidedevelopments.co.uk, and www.tyneside-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and one months. Tyneside Developments Limited is a Private Limited Company. The company registration number is 08276456. Tyneside Developments Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Tyneside Developments Limited is Picton Manor Ellison Place Newcastle Upon Tyne United Kingdom Ne1 8xg. The company`s financial liabilities are £471.77k. It is £303.62k against last year. The cash in hand is £16.57k. It is £-36.7k against last year. And the total assets are £785.45k, which is £273.08k against last year. KALBRAIER, Victoria Jane is a Secretary of the company. CLEMENT, Paul is a Director of the company. KALBRAIER, Graeme Richard is a Director of the company. KALBRAIER, Robert William is a Director of the company. PESTELL, Paul David is a Director of the company. The company operates in "Development of building projects".


tyneside developments Key Finiance

LIABILITIES £471.77k
+180%
CASH £16.57k
-69%
TOTAL ASSETS £785.45k
+53%
All Financial Figures

Current Directors

Secretary
KALBRAIER, Victoria Jane
Appointed Date: 21 June 2016

Director
CLEMENT, Paul
Appointed Date: 10 March 2017
60 years old

Director
KALBRAIER, Graeme Richard
Appointed Date: 01 November 2012
71 years old

Director
KALBRAIER, Robert William
Appointed Date: 01 November 2012
40 years old

Director
PESTELL, Paul David
Appointed Date: 30 September 2013
56 years old

Persons With Significant Control

Tyneside Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYNESIDE DEVELOPMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Appointment of Mr Paul Clement as a director on 10 March 2017
01 Nov 2016
Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
...
... and 15 more events
28 Nov 2013
Register(s) moved to registered inspection location
03 Sep 2013
Company name changed tyneside residential developments LTD\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution

10 Jun 2013
Current accounting period shortened from 30 November 2013 to 30 June 2013
04 Apr 2013
Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TYNESIDE DEVELOPMENTS LIMITED Charges

17 March 2014
Charge code 0827 6456 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0827 6456 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…