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The Open Database Of The Corporate World

A & P TYNE PROPERTIES LIMITED

Company Number
04968438
Status
Active
Incorporation Date
18 November 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Maritime Centre
    Port Of Liverpool
  • Liverpool
  • L21 1LA
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-18
Previous Names
  • BROOMCO (3351) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A & P DRY DOCKS LIMITED (United Kingdom, 25 Jun 2001- ) controls United Kingdom flag A & P TYNE PROPERTIES LIMITED (United Kingdom, 18 Nov 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-22 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-12-21 Confirmation Statement Confirmation statement made on 2017-11-18 with updates details
2017-09-22 Change of director's details Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22 details
2017-09-22 Change of director's details Director's details changed for Mr Mark Whitworth on 2017-09-22 details
2017-09-22 Change of secretary's details Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22 details
2016-12-28 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-11-18 with updates details
2016-10-26 Change of director's details Director's details changed for Mr Steven Keith Underwood on 2016-10-26 details
2016-10-18 Change of director's details Director's details changed for Mr John Whittaker on 2016-04-01 details
2015-12-23 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-12-17 Annual Return Annual return made up to 2015-11-18 with full list of shareholders details
2015-04-22 Change of director's details Director's details changed for Mr John Whittaker on 2015-04-07 details
2015-01-12 Change of director's details Director's details changed for Mr Steven Underwood on 2014-12-01 details
2014-12-19 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-12-17 Annual Return Annual return made up to 2014-11-18 with full list of shareholders details
2013-12-18 Annual Return Annual return made up to 2013-11-18 with full list of shareholders details
2013-12-17 Annual Accounts Full accounts made up to 2013-03-31 details
2013-02-08 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 details
2012-12-20 Annual Return Annual return made up to 2012-11-18 with full list of shareholders details
2012-12-18 Annual Accounts Full accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 23 2017

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