TYNESIDE PROPERTY HOLDINGS LTD
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1JX

Company number 06043008
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 27 BEACON STREET, NORTH SHIELDS, GREAT BRITAIN, NE30 1JX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Alexandra House Alexandra Street Wallsend Tyne and Wear NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016. The most likely internet sites of TYNESIDE PROPERTY HOLDINGS LTD are www.tynesidepropertyholdings.co.uk, and www.tyneside-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6.2 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyneside Property Holdings Ltd is a Private Limited Company. The company registration number is 06043008. Tyneside Property Holdings Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Tyneside Property Holdings Ltd is 27 Beacon Street North Shields Great Britain Ne30 1jx. The company`s financial liabilities are £9.23k. It is £-4.67k against last year. And the total assets are £59.96k, which is £-3.98k against last year. BELL, Paul is a Director of the company. DAVIES, Denise is a Director of the company. Secretary BELL, Paul has been resigned. Director BELL, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


tyneside property holdings Key Finiance

LIABILITIES £9.23k
-34%
CASH n/a
TOTAL ASSETS £59.96k
-7%
All Financial Figures

Current Directors

Director
BELL, Paul
Appointed Date: 01 December 2014
51 years old
Director
DAVIES, Denise
Appointed Date: 05 January 2007
64 years old

Resigned Directors

Secretary
BELL, Paul
Resigned: 15 October 2014
Appointed Date: 05 January 2007
Director
BELL, Paul
Resigned: 14 October 2014
Appointed Date: 01 September 2009
51 years old

Persons With Significant Control

Mr Paul Bell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNESIDE PROPERTY HOLDINGS LTD Events

26 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Registered office address changed from Alexandra House Alexandra Street Wallsend Tyne and Wear NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016
30 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
19 Oct 2007
Particulars of mortgage/charge
22 Aug 2007
Particulars of mortgage/charge
11 May 2007
Particulars of mortgage/charge
11 May 2007
Particulars of mortgage/charge
05 Jan 2007
Incorporation

TYNESIDE PROPERTY HOLDINGS LTD Charges

6 November 2013
Charge code 0604 3008 0009
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 163-167 high street and 1 alexandra…
30 October 2013
Charge code 0604 3008 0008
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
14 April 2012
Legal charge
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H 163-167 high street and 1 alexandra street wallsend…
7 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All that f/h property k/a 163-167 high street and 1…
15 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a shop at mickle hill road…
15 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a land at church bank wallsend the…
17 August 2007
Legal charge
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 163/165/167/169 high street east & 1/3 alexandra street…
27 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 75 high street east wallsend and…
27 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 132-134 high street east wallsend…

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