North Tyneside Trading Company (Consulting) Limited

Active08326801 Private limited company
Incorporated
11 December 2012 (13 years)
Industry
Buying and selling of own real estate (68100)
Letting and operating of conference and exhibition centres (68202)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North East
Address
Quadrant Cobalt Business Park
The Silverlink North
North Tyneside
NE27 0BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (20 former)
13 October 2026
Resigned Sparkes, John Lyle as Director
13 October 2026
Appointed Gray, Louise as Director
15 July 2026
Appointed Samuel, William David as Director
14 July 2026
Resigned Graham, Sandra Maria as Director
26 February 2026
Resigned Henderson, James Iain as Secretary
12 February 2026
Appointed Langers, John James as Secretary
9 March 2022
Resigned Atkinson, Zoe as Secretary
9 March 2022
Appointed Henderson, James Iain as Secretary
9 March 2022
Appointed Mennell, Peter Matthew John as Director
9 March 2022
Resigned Scott, Philip Elliott as Director
19 May 2021
Appointed Graham, Sandra Maria as Director
19 May 2021
Appointed Johnson, Carl, Councillor as Director
10 May 2021
Resigned Pickard, Charles Bruce, Cllr as Director
20 April 2021
Resigned Glindon, Raymond, Cllr as Director
9 April 2021
Appointed Atkinson, Zoe as Secretary
8 April 2021
Resigned Ballantyne, Stephen George as Secretary
17 April 2019
Resigned Laughton, Jacqueline as Director
17 April 2019
Appointed Sparkes, John Lyle as Director
13 September 2018
Appointed Scott, Philip Elliott as Director
31 July 2018
Resigned Hanson, Paul Frank as Director
1 July 2018
Appointed Ballantyne, Stephen George as Secretary
1 July 2018
Resigned Campbell, Alison Bryden as Secretary
7 March 2018
Resigned Dixon, Vicki Thompson as Secretary
7 March 2018
Appointed Campbell, Alison Bryden as Secretary
5 March 2018
Appointed Laughton, Jacqueline as Director
5 March 2018
Resigned Clark, Lisa Jane as Director
22 August 2016
Resigned Forster, Gary as Secretary
22 August 2016
Appointed Dixon, Vicki Thompson as Secretary
14 August 2015
Appointed Forster, Gary as Secretary
14 August 2015
Resigned Gate, Andrew Mark as Secretary
25 March 2015
Appointed Pickard, Charles Bruce, Cllr as Director
25 March 2015
Appointed Glindon, Raymond, Cllr as Director
25 March 2015
Resigned Darke, Eddie as Director
25 March 2015
Appointed Clark, Lisa Jane as Director
25 March 2015
Resigned Grayson, Ian as Director
28 November 2013
Resigned Haywood, Graham John as Director
16 July 2013
Appointed Grayson, Ian as Director
16 July 2013
Appointed Darke, Eddie as Director
3 May 2013
Resigned Westwater, George Crighton as Director
3 May 2013
Resigned Lilly, David Wallace as Director
18 January 2013
Appointed Westwater, George Crighton as Director
18 January 2013
Appointed Hanson, Paul Frank as Director
18 January 2013
Appointed Lilly, David Wallace as Director
11 December 2012
Appointed Haywood, Graham John as Director
11 December 2012
Appointed Gate, Andrew Mark as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08326780
Former controllers (1)
1 April 2023
Ceased North Tyneside Council — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aurora Properties (Rental) Limited Owns 75–100% of shares
Aurora Properties (Sale) Limited Owns 75–100% of shares
North Tyneside Trading Company (Consulting) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Cash£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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