Tynebridge Investments Limited

Company Name	Tynebridge Investments Limited
Director	Magnus Ainsworth McGillivray
Company Status	Active
Company Number	05101804
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Magnus Ainsworth McGillivray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(9 years after company formation)
Appointment Duration	11 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	North House 54 Northfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UN

Director Name	Mr Alastair William McGillivray
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 day after company formation)
Appointment Duration	9 years (resigned 15 April 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	North House 54 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN

Secretary Name	John Crossland
Nationality	British
Status	Resigned
Appointed	15 April 2004(1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 21 December 2004)
Role	Consultant
Correspondence Address	98 Albert Road West Heaton Bolton Greater Manchester BL1 5ED

Secretary Name	Mr Magnus Ainsworth McGillivray
Nationality	British
Status	Resigned
Appointed	21 December 2004(8 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 15 April 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	North House 54 Northfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UN

Director Name	Mr John Ainsworth McGillivray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	North House 54 Northfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.mcgillivrays.com
Telephone	0191 2612525
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	North House 54 Northfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

2 at £1	Alastair Mcgillivray 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,617
Cash	£445
Current Liabilities	£15,242

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (overdue)

Charges

25 May 2010	Delivered on: 8 June 2010 Persons entitled: Santander UK PLC (Santander) Classification: Assignment of rental income Secured details: All monies due or to become due from the company to any group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents see image for full details. Outstanding
25 May 2010	Delivered on: 8 June 2010 Persons entitled: Santander UK PLC (Santander) Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 3 and 5 church street and 31 market street blyth, t/no.ND52361 see image for full details. Outstanding
25 May 2010	Delivered on: 8 June 2010 Persons entitled: Santander UK PLC (Santander) Classification: Assignment of rental income Secured details: All monies due or to become due from the company to any group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rents see image for full details. Outstanding
25 May 2010	Delivered on: 8 June 2010 Persons entitled: Santander UK PLC (Santander) Classification: Legal and general charge Secured details: All monies due or to become due from the company to any group member under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The cannon inn 29 front stret earsdon whitley bay tyne and wear, t/no.TY287303 see image for full details. Outstanding
11 January 2005	Delivered on: 21 January 2005 Satisfied on: 26 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3 st john's court, west lane, forest hall, newcastle upon tyne. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 December 2004	Delivered on: 10 January 2005 Satisfied on: 26 March 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 January 2021	Micro company accounts made up to 30 April 2020 (8 pages)
19 January 2021	Director's details changed for Mr Magnus Ainsworth Mcgillivray on 5 June 2020 (2 pages)
19 January 2021	Change of details for Mr Magnus Ainsworth Mcgillivray as a person with significant control on 5 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (8 pages)
1 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
8 June 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
12 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
31 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 4 (3 pages)
31 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 4 (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
7 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
22 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (3 pages)
21 May 2014	Termination of appointment of Alastair Mcgillivray as a director (1 page)
21 May 2014	Secretary's details changed for Mr Magnus Ainsworth Mcgillivray on 15 April 2013 (1 page)
21 May 2014	Appointment of Mr Magnus Ainsworth Mcgillivray as a director (2 pages)
21 May 2014	Appointment of Mr Magnus Ainsworth Mcgillivray as a director (2 pages)
21 May 2014	Termination of appointment of Magnus Mcgillivray as a secretary (1 page)
21 May 2014	Secretary's details changed for Mr Magnus Ainsworth Mcgillivray on 15 April 2013 (1 page)
21 May 2014	Termination of appointment of Alastair Mcgillivray as a director (1 page)
21 May 2014	Termination of appointment of Magnus Mcgillivray as a secretary (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of John Mcgillivray as a director (1 page)
13 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of John Mcgillivray as a director (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 May 2010	Appointment of Mr John Ainsworth Mcgillivray as a director (2 pages)
14 May 2010	Appointment of Mr John Ainsworth Mcgillivray as a director (2 pages)
14 May 2010	Director's details changed for Alastair William Mcgillivray on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Alastair William Mcgillivray on 12 May 2010 (2 pages)
14 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 July 2009	Return made up to 14/04/09; full list of members (3 pages)
3 July 2009	Return made up to 14/04/09; full list of members (3 pages)
24 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2008	Return made up to 14/04/08; full list of members (3 pages)
19 September 2008	Return made up to 14/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 May 2007	Return made up to 14/04/07; full list of members (2 pages)
3 May 2007	Return made up to 14/04/07; full list of members (2 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 August 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 June 2006	Return made up to 14/04/06; full list of members (2 pages)
29 June 2006	Return made up to 14/04/06; full list of members (2 pages)
9 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
9 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: manor close LIMITED david william walker 114-116 high street gosforth newcastle upon tyne NE3 1HB (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: manor close LIMITED david william walker 114-116 high street gosforth newcastle upon tyne NE3 1HB (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (6 pages)
14 April 2004	Incorporation (6 pages)

Tynebridge Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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