Tyneside Estate Office Limited

Company Name	Tyneside Estate Office Limited
Company Status	Active
Company Number	00708886
Category	Private Limited Company
Incorporation Date	23 November 1961(62 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Caroline Anna Cowper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzgerald House Bredfield Woodbridge Suffolk IP13 6AA

Director Name	Mr David Scott Cowper
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Mrs Caroline Anna Cowper
Nationality	British
Status	Current
Appointed	29 June 1991(29 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzgerald House Bredfield Woodbridge Suffolk IP13 6AA

Secretary Name	Pauline Jill Nisbet
Nationality	British
Status	Current
Appointed	27 September 1993(31 years, 10 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	21 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU

Director Name	Ms Pauline Jill Nisbet
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(39 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU

Director Name	Mrs Greta Mary Smeddle
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 1993)
Role	Company Director
Correspondence Address	31 Montagu Court Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JL

Secretary Name	David Scott Cowper
Nationality	British
Status	Resigned
Appointed	29 June 1991(29 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	19 Saville Row Newcastle Upon Tyne Tyne & Wear NE1 8JE

Contact

Website	thebigboatshed.co.uk

Location

Registered Address	Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

79 at £0.5	David Scott Cowper 50.64% Ordinary
58 at £0.5	Pauline Jill Nisbet 37.18% Ordinary
19 at £0.5	Kenneth Peter Naylor & David Scott Cowper 12.18% Ordinary

Financials

Year	2014
Net Worth	£1,151,310
Cash	£63,934
Current Liabilities	£650,951

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

8 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
2 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
16 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 July 2018	Change of details for Mr David Scott Cowper as a person with significant control on 6 April 2016 (2 pages)
11 July 2018	Notification of Pauline Nisbet as a person with significant control on 6 April 2016 (2 pages)
9 July 2018	Secretary's details changed for Pauline Jill Nisbet on 19 June 2018 (1 page)
2 July 2018	Secretary's details changed for Pauline Jill Nisbet on 19 June 2018 (1 page)
2 July 2018	Director's details changed for Ms Pauline Jill Nisbet on 19 June 2018 (2 pages)
8 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
8 January 2018	Total exemption full accounts made up to 5 April 2017 (9 pages)
30 June 2017	Notification of David Cowper as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of David Cowper as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
30 June 2017	Notification of David Cowper as a person with significant control on 6 April 2016 (2 pages)
11 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 5 April 2016 (5 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 78 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 78 (7 pages)
10 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
10 January 2016	Total exemption small company accounts made up to 5 April 2015 (5 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 78 (6 pages)
1 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 78 (6 pages)
9 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 5 April 2014 (5 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 78 (6 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 78 (6 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
30 June 2010	Director's details changed for Pauline Jill Nisbet on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Caroline Anna Cowper on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Pauline Jill Nisbet on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for David Scott Cowper on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Pauline Jill Nisbet on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for David Scott Cowper on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mrs Caroline Anna Cowper on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for David Scott Cowper on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mrs Caroline Anna Cowper on 1 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 5 April 2009 (5 pages)
7 August 2009	Return made up to 29/06/09; full list of members (5 pages)
7 August 2009	Return made up to 29/06/09; full list of members (5 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
9 July 2008	Return made up to 29/06/08; full list of members (5 pages)
9 July 2008	Return made up to 29/06/08; full list of members (5 pages)
1 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
14 September 2007	Return made up to 29/06/07; full list of members (3 pages)
14 September 2007	Return made up to 29/06/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 July 2006	Return made up to 29/06/06; full list of members (3 pages)
31 July 2006	Return made up to 29/06/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
26 July 2005	Return made up to 29/06/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
26 July 2005	Return made up to 29/06/05; full list of members (3 pages)
26 July 2005	Location of register of members (1 page)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
14 July 2004	Return made up to 29/06/04; full list of members (9 pages)
14 July 2004	Return made up to 29/06/04; full list of members (9 pages)
3 April 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
25 July 2003	Return made up to 29/06/03; full list of members (9 pages)
25 July 2003	Return made up to 29/06/03; full list of members (9 pages)
4 April 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
6 August 2002	Return made up to 29/06/02; full list of members (9 pages)
6 August 2002	Return made up to 29/06/02; full list of members (9 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
5 July 2001	Return made up to 29/06/01; full list of members (8 pages)
5 July 2001	Return made up to 29/06/01; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (8 pages)
20 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/07/00 (8 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
12 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
8 July 1999	Return made up to 29/06/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
25 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 August 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1998	Secretary's particulars changed (1 page)
18 August 1998	Secretary's particulars changed (1 page)
25 November 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
25 November 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
25 November 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
16 July 1997	Return made up to 29/06/97; full list of members (6 pages)
16 July 1997	Return made up to 29/06/97; full list of members (6 pages)
1 April 1997	S-div 24/03/97 (1 page)
1 April 1997	S-div 24/03/97 (1 page)
7 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
7 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
7 January 1997	Accounts for a small company made up to 5 April 1996 (4 pages)
10 July 1996	Return made up to 29/06/96; full list of members (6 pages)
10 July 1996	Return made up to 29/06/96; full list of members (6 pages)
29 December 1995	Accounting reference date extended from 31/12 to 05/04 (1 page)
29 December 1995	Accounting reference date extended from 31/12 to 05/04 (1 page)
18 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 July 1995	Return made up to 29/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 June 1995	Registered office changed on 28/06/95 from: 17 a saville row newcastle upon tyne NE1 8JE (1 page)
28 June 1995	Registered office changed on 28/06/95 from: 17 a saville row newcastle upon tyne NE1 8JE (1 page)
23 November 1961	Certificate of incorporation (1 page)
23 November 1961	Certificate of incorporation (1 page)

Tyneside Estate Office Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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