Tyne Region North Limited

Active02854194 Private limited company
Incorporated
16 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North East
Address
Sandgate House
102 Quayside
Newcastle Upon Tyne
NE1 3DX

Filing status

Accounts due
5 January 2025
Last accounts
5 April 2023
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
111
Outstanding
2
Part satisfied
0
Satisfied
109

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born March 1993 (33)
Officer history (9 former)
18 September 2023
Resigned Tanner, Peter Michael as Secretary
18 September 2023
Appointed Walton, Harriet as Director
18 September 2023
Resigned Tanner, Peter Michael as Director
5 October 2022
Resigned Walton, Annabel Jayne as Director
12 October 2017
Appointed Walton, Annabel Jayne as Director
25 March 2011
Resigned Walton, Geoffrey Simon as Director
25 March 2011
Appointed Tanner, Peter Michael as Director
16 October 1995
Resigned Walton, Fiona Alice as Director
14 September 1995
Resigned Walton, Fiona Alice as Secretary
14 September 1995
Appointed Tanner, Peter Michael as Secretary
7 January 1994
Appointed Walton, Fiona Alice as Director
7 January 1994
Appointed Walton, Geoffrey Simon as Director
7 January 1994
Appointed Walton, Fiona Alice as Secretary
7 January 1994
Resigned Fish, Gregory Michael as Secretary
7 January 1994
Resigned Fish, Gregory Michael as Director
7 January 1994
Resigned Flynn, Austin as Director
16 September 1993
Appointed Fish, Gregory Michael as Secretary
16 September 1993
Appointed Fish, Gregory Michael as Director
16 September 1993
Appointed Flynn, Austin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07719669
Former controllers (1)
15 April 2024
Ceased Geoffrey Simon Walton — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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