Tynebridge Investments Limited

Active05101804 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alastair William Mcgillivray
Magnus Ainsworth Mcgillivray
Accounts type
Micro entity
Region
North East
Address
North House
54 Northfield Road Gosforth
Newcastle Upon Tyne
NE3 3UN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2013
British
Born July 1979 (47)
Officer history (6 former)
15 April 2013
Appointed Mcgillivray, Magnus Ainsworth as Director
15 April 2013
Resigned Mcgillivray, Alastair William as Director
15 April 2013
Resigned Mcgillivray, Magnus Ainsworth as Secretary
2 February 2012
Resigned Mcgillivray, John Ainsworth as Director
14 May 2010
Appointed Mcgillivray, John Ainsworth as Director
21 December 2004
Resigned Crossland, John as Secretary
21 December 2004
Appointed Mcgillivray, Magnus Ainsworth as Secretary
15 April 2004
Appointed Crossland, John as Secretary
15 April 2004
Appointed Mcgillivray, Alastair William as Director
14 April 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 April 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 April 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
14 April 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 15 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Individual · Notified 15 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£322,483
Debt Ratio
48%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,434 £243,769 £263,578 £287,605 £304,645 £322,483
Balance sheet detail
202520242023202220212020
Fixed Assets£613,988£599,822£585,656£571,490£557,324£543,158
Current Assets£1,187£2,956£6,334£4,582£3,164£2,773
Creditors (> 1 year)£133,397£147,797£162,937£177,819£210,032£190,117
Net Current Assets(£150,280)(£139,686)(£127,420)(£122,399)(£95,829)(£115,913)
Net Assets£322,483£304,645£287,605£263,578£243,769£229,434
Shareholder Funds£322,483£304,645£287,605£263,578£243,769£229,434

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates14 April 2026
29 January 2026Micro company accounts30 April 2025
2 June 2025Confirmation statement with no updates14 April 2025
31 January 2025Micro company accounts30 April 2024
7 June 2024Confirmation statement with no updates14 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →New companies in Newcastle upon Tyne →New Property Companies in Newcastle upon Tyne →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?