Tyneside Lettings Company Limited

Company Name	Tyneside Lettings Company Limited
Company Status	Active
Company Number	07796995
Category	Private Limited Company
Incorporation Date	4 October 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert William Kalbraier
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Starbeck Avenue Newcastle Upon Tyne NE2 1RH

Director Name	Mr Alastair David Adams
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Starbeck Avenue Newcastle Upon Tyne NE2 1RH

Director Name	Mr David George Jenkins
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Starbeck Avenue Newcastle Upon Tyne NE2 1RH

Director Name	Mr Michael James Mortimer
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Starbeck Avenue Newcastle Upon Tyne NE2 1RH

Director Name	Mr Graeme Richard Kalbraier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Homefield The Street Little Bealings Ipswich Suffolk IP13 6LT

Director Name	Miss Victoria Jane Kalbraier
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Director Name	Mr Graeme David Walker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 25 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Secretary Name	Miss Victoria Jane Kalbraier
Status	Resigned
Appointed	21 June 2016(4 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 January 2022)
Role	Company Director
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Contact

Website	tynesidelettings.com
Email address	[email protected]
Telephone	0191 2815111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Starbeck Avenue Newcastle Upon Tyne NE2 1RH
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Tyneside Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,966
Cash	£38,476
Current Liabilities	£292,055

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

17 March 2014	Delivered on: 19 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 March 2014	Delivered on: 19 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
1 March 2023	Total exemption full accounts made up to 31 December 2021 (8 pages)
19 January 2023	Compulsory strike-off action has been discontinued (1 page)
18 January 2023	Confirmation statement made on 31 October 2022 with updates (4 pages)
16 January 2023	Registered office address changed from Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne NE2 1RH on 16 January 2023 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
14 February 2022	Notification of Hive Estates Limited as a person with significant control on 25 January 2022 (2 pages)
14 February 2022	Cessation of Tyneside Group Limited as a person with significant control on 25 January 2022 (1 page)
1 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 February 2022	Memorandum and Articles of Association (8 pages)
26 January 2022	Appointment of Mr Alastair David Adams as a director on 25 January 2022 (2 pages)
26 January 2022	Termination of appointment of Graeme David Walker as a director on 25 January 2022 (1 page)
26 January 2022	Termination of appointment of Victoria Jane Kalbraier as a secretary on 25 January 2022 (1 page)
26 January 2022	Appointment of Mr David George Jenkins as a director on 25 January 2022 (2 pages)
26 January 2022	Appointment of Mr Michael James Mortimer as a director on 25 January 2022 (2 pages)
26 January 2022	Termination of appointment of Victoria Jane Kalbraier as a director on 25 January 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 October 2021	Director's details changed for Mr Graeme David Walker on 4 October 2021 (2 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
1 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
16 August 2019	Satisfaction of charge 077969950001 in full (1 page)
16 August 2019	Satisfaction of charge 077969950002 in full (1 page)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
23 February 2018	Director's details changed for Mr Graeme David Walker on 10 February 2018 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
19 October 2017	Cessation of Tyneside Management Limited as a person with significant control on 18 October 2017 (1 page)
19 October 2017	Cessation of Tyneside Management Limited as a person with significant control on 18 October 2017 (1 page)
19 October 2017	Notification of Tyneside Group Limited as a person with significant control on 18 October 2017 (2 pages)
19 October 2017	Notification of Tyneside Group Limited as a person with significant control on 18 October 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 June 2016	Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from 2 Osborne Road Jesmond Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page)
21 June 2016	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Miss Victoria Jane Kalbraier as a secretary on 21 June 2016 (2 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 March 2016	Director's details changed for Mr Graeme Kalbraier on 1 January 2016 (2 pages)
2 March 2016	Director's details changed for Mr Graeme Kalbraier on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Graeme Kalbraier as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Miss Victoria Kalbraier as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Mr Graeme Kalbraier as a director on 1 January 2016 (2 pages)
26 January 2016	Termination of appointment of Graeme Richard Kalbraier as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Graeme Richard Kalbraier as a director on 1 January 2016 (1 page)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
21 October 2014	Director's details changed for Mr Robert William Kalbraier on 17 April 2014 (2 pages)
21 October 2014	Director's details changed for Mr Robert William Kalbraier on 17 April 2014 (2 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (5 pages)
21 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (5 pages)
19 March 2014	Registration of charge 077969950002 (34 pages)
19 March 2014	Registration of charge 077969950001 (36 pages)
19 March 2014	Registration of charge 077969950001 (36 pages)
19 March 2014	Registration of charge 077969950002 (34 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (5 pages)
7 October 2013	Register inspection address has been changed (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (5 pages)
7 October 2013	Register inspection address has been changed (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
23 October 2012	Director's details changed for Mr. Robert William Kalbraier on 23 October 2012 (2 pages)
23 October 2012	Director's details changed for Mr. Robert William Kalbraier on 23 October 2012 (2 pages)
17 February 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
17 February 2012	Current accounting period shortened from 31 October 2012 to 30 June 2012 (3 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
4 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Tyneside Lettings Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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