Tyneside Developments Limited

Company Name	Tyneside Developments Limited
Company Status	Active
Company Number	08276456
Category	Private Limited Company
Incorporation Date	1 November 2012(11 years, 6 months ago)
Previous Name	Tyneside Residential Developments Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert William Kalbraier
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Paul David Pestell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Secretary Name	Miss Victoria Jane Kalbraier
Status	Current
Appointed	21 June 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Paul Clement
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2017(4 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Miss Victoria Jane Kalbraier
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Graeme David Walker
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH

Director Name	Mr Graeme Richard Kalbraier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Picton Manor Ellison Place Newcastle Upon Tyne NE1 8XG

Contact

Telephone	0191 2810222
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Blue House Great North Road Jesmond Newcastle Upon Tyne NE2 3NH
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Tyneside Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,925
Cash	£13,875
Current Liabilities	£121,992

Accounts

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

Returns

Latest Return	31 October 2023 (6 months, 3 weeks ago)
Next Return Due	14 November 2024 (5 months, 4 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

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 082764560001 in full (1 page)
16 August 2019	Satisfaction of charge 082764560002 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)
12 July 2018	Director's details changed for Mr Paul David Pestell on 12 July 2018 (2 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of Graeme Richard Kalbraier as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Graeme Richard Kalbraier as a director on 1 August 2017 (1 page)
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)
13 March 2017	Appointment of Mr Paul Clement as a director on 10 March 2017 (2 pages)
13 March 2017	Appointment of Mr Paul Clement as a director on 10 March 2017 (2 pages)
1 November 2016	Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
1 November 2016	Register inspection address has been changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
31 October 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
31 October 2016	Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG (1 page)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
22 June 2016	Registered office address changed from 2 Osborne Road 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 Newcastle upon Tyne NE2 2AA to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG on 22 June 2016 (1 page)
21 June 2016	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages)
21 June 2016	Director's details changed for Mr Graeme Richard Kalbraier on 21 June 2016 (2 pages)
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 (8 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 November 2014	Director's details changed for Mr Graeme Richard Kalbraier on 31 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Robert William Kalbraier on 15 April 2014 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Director's details changed for Mr Robert William Kalbraier on 15 April 2014 (2 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Director's details changed for Mr Graeme Richard Kalbraier on 31 October 2014 (2 pages)
19 March 2014	Registration of charge 082764560002 (34 pages)
19 March 2014	Registration of charge 082764560002 (34 pages)
19 March 2014	Registration of charge 082764560001 (36 pages)
19 March 2014	Registration of charge 082764560001 (36 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
29 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (6 pages)
28 November 2013	Register inspection address has been changed (1 page)
28 November 2013	Appointment of Mr Paul David Pestell as a director (2 pages)
28 November 2013	Appointment of Mr Paul David Pestell as a director (2 pages)
28 November 2013	Register(s) moved to registered inspection location (1 page)
28 November 2013	Register inspection address has been changed (1 page)
28 November 2013	Register(s) moved to registered inspection location (1 page)
3 September 2013	Company name changed tyneside residential developments LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed tyneside residential developments LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution (3 pages)
10 June 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
10 June 2013	Current accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
4 April 2013	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Crane Court 302 London Road Ipswich Suffolk IP2 0AJ United Kingdom on 4 April 2013 (1 page)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (34 pages)
1 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (34 pages)

Tyneside Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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