| Company Name | Tynemouth Properties Limited |
|---|---|
| Directors | Lorraine Rae and Ricky Walker Brown |
| Company Status | Active |
| Company Number | 00902104 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1967(57 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lorraine Rae |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1999(32 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukesfield Manor Bamburgh Bamburgh Northumberland NE69 7AG |
| Director Name | Ricky Walker Brown |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2003(36 years, 1 month after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Addycombe Terrace Newcastle Upon Tyne NE6 5TY |
| Secretary Name | Mr John Wynne Rae |
|---|---|
| Status | Current |
| Appointed | 15 August 2012(45 years, 5 months after company formation) |
| Appointment Duration | 11 years, 8 months |
| Role | Company Director |
| Correspondence Address | 22 Front Street Bamburgh Northumberland NE69 7BW |
| Director Name | Mr Raymond W Brown |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(24 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 13 October 2010) |
| Role | Managing Director |
| Correspondence Address | Spring Cottage Glororum Farm Bamburgh Northumberland NE69 7AW |
| Director Name | Ronald Warwick Hodges |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(24 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 21 September 1999) |
| Role | Hotelier |
| Correspondence Address | 7 Dene Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1QP |
| Secretary Name | Mr Arthur Wellings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 9 Alder Grove Monkseaton Whitley Bay Tyne & Wear NE25 9AX |
| Secretary Name | Mr Raymond W Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1996(29 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 09 August 2001) |
| Role | Company Director |
| Correspondence Address | 27 Meadowfield North Seaton Ashington Northumberland NE63 9TR |
| Director Name | Mandy Brown |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(32 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 15 August 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Rock Village Rock Alnwick Northumberland NE66 3SD |
| Director Name | Michael Brown |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(32 years, 7 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 11 January 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Percy Terrace Sunderland SR2 8SE |
| Secretary Name | Mandy Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2001(34 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 15 August 2012) |
| Role | Secretary |
| Correspondence Address | 9 Rock Village Rock Alnwick Northumberland NE66 3SD |
Location
| Registered Address | Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 80 at £1 | Lorraine Rae 26.67% Ordinary |
|---|---|
| 80 at £1 | Mandy Brown 26.67% Ordinary |
| 80 at £1 | Michael Brown 26.67% Ordinary |
| 60 at £1 | Ricky Walker Brown 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201 |
| Cash | £1,704 |
| Current Liabilities | £1,849 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 11 September 2015 | Register(s) moved to registered office address 22 Front Street Bamburgh Northumberland NE69 7BW (1 page) |
| 11 September 2015 | Register(s) moved to registered office address 22 Front Street Bamburgh Northumberland NE69 7BW (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 24 June 2014 | Director's details changed for Michael Brown on 24 June 2014 (2 pages) |
| 24 June 2014 | Director's details changed for Michael Brown on 24 June 2014 (2 pages) |
| 25 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Ricky Walker Brown on 10 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Ricky Walker Brown on 10 September 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 19 September 2013 | Director's details changed for Ricky Walker Brown on 10 September 2013 (2 pages) |
| 19 September 2013 | Director's details changed for Ricky Walker Brown on 10 September 2013 (2 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 May 2013 | Director's details changed for Ricky Walker Brown on 13 May 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Ricky Walker Brown on 13 May 2013 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2012 | Register inspection address has been changed (1 page) |
| 17 September 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Register inspection address has been changed (1 page) |
| 14 September 2012 | Director's details changed for Ricky Walker Brown on 11 November 2011 (2 pages) |
| 14 September 2012 | Director's details changed for Ricky Walker Brown on 11 November 2011 (2 pages) |
| 20 August 2012 | Appointment of Mr John Wynne Rae as a secretary (1 page) |
| 20 August 2012 | Appointment of Mr John Wynne Rae as a secretary (1 page) |
| 20 August 2012 | Termination of appointment of Mandy Brown as a secretary (1 page) |
| 20 August 2012 | Termination of appointment of Mandy Brown as a secretary (1 page) |
| 15 August 2012 | Registered office address changed from C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Termination of appointment of Mandy Brown as a director (1 page) |
| 15 August 2012 | Registered office address changed from C/O Peter Weldon & Co 87 Station Road Ashington Northumberland NE63 8RS United Kingdom on 15 August 2012 (1 page) |
| 15 August 2012 | Termination of appointment of Mandy Brown as a director (1 page) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 September 2011 | Director's details changed for Lorraine Rae on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Lorraine Rae on 14 September 2011 (2 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (8 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 November 2010 | Director's details changed for Michael Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Termination of appointment of Raymond Brown as a director (1 page) |
| 12 November 2010 | Director's details changed for Mandy Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Michael Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Lorraine Rae on 1 October 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for Mandy Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Ricky Walker Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Secretary's details changed for Mandy Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Ricky Walker Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Lorraine Rae on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Mandy Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (9 pages) |
| 12 November 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (9 pages) |
| 12 November 2010 | Director's details changed for Mandy Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Lorraine Rae on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Michael Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Director's details changed for Ricky Walker Brown on 1 October 2009 (2 pages) |
| 12 November 2010 | Termination of appointment of Raymond Brown as a director (1 page) |
| 12 November 2010 | Secretary's details changed for Mandy Brown on 1 October 2009 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mandy Brown on 1 September 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mandy Brown on 1 September 2009 (1 page) |
| 1 December 2009 | Director's details changed for Mandy Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Ricky Walker Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Mandy Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Ricky Walker Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Mandy Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Raymond W Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Mandy Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Raymond W Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr Raymond W Brown on 1 September 2009 (1 page) |
| 27 November 2009 | Director's details changed for Ricky Walker Brown on 1 September 2009 (1 page) |
| 17 February 2009 | Director's change of particulars / lorraine rae / 01/09/2008 (1 page) |
| 17 February 2009 | Return made up to 10/09/08; full list of members (5 pages) |
| 17 February 2009 | Return made up to 10/09/08; full list of members (5 pages) |
| 17 February 2009 | Director's change of particulars / lorraine rae / 01/09/2008 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 87 station road ashington northumberland NE63 8RS united kingdom (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from 87 station road ashington northumberland NE63 8RS united kingdom (1 page) |
| 15 May 2008 | Return made up to 10/09/07; full list of members (5 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 27 meadowfield ashington northumberland NE63 9TR (1 page) |
| 15 May 2008 | Return made up to 10/09/07; full list of members (5 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 27 meadowfield ashington northumberland NE63 9TR (1 page) |
| 11 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 10/09/06; full list of members (4 pages) |
| 11 September 2006 | Return made up to 10/09/06; full list of members (4 pages) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 June 2006 | Return made up to 10/09/05; full list of members
|
| 5 June 2006 | Return made up to 10/09/05; full list of members
|
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 6 October 2004 | Return made up to 10/09/04; no change of members
|
| 6 October 2004 | Return made up to 10/09/04; no change of members
|
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 November 2003 | Return made up to 10/09/03; change of members (8 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | Return made up to 10/09/03; change of members (8 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 18 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 77 osborne road jesmond newcastle upon tyne NE2 2AN (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 77 osborne road jesmond newcastle upon tyne NE2 2AN (1 page) |
| 13 January 2003 | Return made up to 10/09/02; full list of members
|
| 13 January 2003 | Return made up to 10/09/02; full list of members
|
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Return made up to 10/09/01; full list of members
|
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Return made up to 10/09/01; full list of members
|
| 21 January 2001 | Return made up to 10/09/00; full list of members
|
| 21 January 2001 | Return made up to 10/09/00; full list of members
|
| 20 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 1 December 1999 | Ad 31/10/99--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 1 December 1999 | £ nc 100/300 31/10/99 (1 page) |
| 1 December 1999 | £ nc 100/300 31/10/99 (1 page) |
| 1 December 1999 | Ad 31/10/99--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
| 5 November 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 5 November 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 8 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 13 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 13 September 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 3 July 1996 | Return made up to 10/09/95; no change of members (6 pages) |
| 3 July 1996 | Return made up to 10/09/95; no change of members (6 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 14 March 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 13 pelham court kingston park newcastle upon tyne NE3 2YL (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 13 pelham court kingston park newcastle upon tyne NE3 2YL (1 page) |
| 29 March 1967 | Incorporation (14 pages) |
| 29 March 1967 | Incorporation (14 pages) |