TYNESIDE LETTINGS COMPANY LIMITED
NEWCASTLE UPON TYNE

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

Company number 07796995
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address PICTON MANOR, ELLISON PLACE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8XG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of TYNESIDE LETTINGS COMPANY LIMITED are www.tynesidelettingscompany.co.uk, and www.tyneside-lettings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tyneside Lettings Company Limited is a Private Limited Company. The company registration number is 07796995. Tyneside Lettings Company Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Tyneside Lettings Company Limited is Picton Manor Ellison Place Newcastle Upon Tyne United Kingdom Ne1 8xg. The company`s financial liabilities are £2.4k. It is £-25.16k against last year. The cash in hand is £77.31k. It is £44.15k against last year. And the total assets are £293.44k, which is £56.38k against last year. KALBRAIER, Victoria Jane is a Secretary of the company. KALBRAIER, Robert William is a Director of the company. KALBRAIER, Victoria Jane is a Director of the company. WALKER, Graeme is a Director of the company. Director KALBRAIER, Graeme Richard has been resigned. The company operates in "Real estate agencies".


tyneside lettings company Key Finiance

LIABILITIES £2.4k
-92%
CASH £77.31k
+133%
TOTAL ASSETS £293.44k
+23%
All Financial Figures

Current Directors

Secretary
KALBRAIER, Victoria Jane
Appointed Date: 21 June 2016
Director
KALBRAIER, Robert William
Appointed Date: 04 October 2011
40 years old
Director
KALBRAIER, Victoria Jane
Appointed Date: 01 January 2016
36 years old
Director
WALKER, Graeme
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Director
KALBRAIER, Graeme Richard
Resigned: 01 January 2016
Appointed Date: 04 October 2011
71 years old

Persons With Significant Control

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

TYNESIDE LETTINGS COMPANY LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016
21 Jun 2016
Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016
...
... and 14 more events
19 Mar 2013
Total exemption small company accounts made up to 30 June 2012
16 Nov 2012
Annual return made up to 30 June 2012 with full list of shareholders
23 Oct 2012
Director's details changed for Mr. Robert William Kalbraier on 23 October 2012
17 Feb 2012
Current accounting period shortened from 31 October 2012 to 30 June 2012
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TYNESIDE LETTINGS COMPANY LIMITED Charges

17 March 2014
Charge code 0779 6995 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 0779 6995 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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