Company Information for

A & P TYNE PROPERTIES LIMITED

MARITIME CENTRE, PORT OF LIVERPOOL, LIVERPOOL, L21 1LA,

Company Registration Number

04968438

Private Limited Company

Active

About A & P Tyne Properties Ltd

A & P TYNE PROPERTIES LIMITED was founded on 2003-11-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". A & P Tyne Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

A & P TYNE PROPERTIES LIMITED

Legal Registered Office

MARITIME CENTRE
PORT OF LIVERPOOL
LIVERPOOL
L21 1LA
Other companies in L21

Filing Information

Company Number	04968438
Date formed	2003-11-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	18/11/2015
Filing return next due	16/12/2016
Type of accounts	DORMANT

Last Datalog update:

2025-01-05 10:19:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Caroline Ruth Marrison Gill	Company Secretary		2011-02-25
Ian Graeme Lloyd Charnock	Director	COMPANY DIRECTOR	2011-11-30	UNITED KINGDOM
Steven Keith Underwood	Director	DIRECTOR	2011-02-25	UNITED KINGDOM
John Whittaker	Director	COMPANY DIRECTOR	2011-02-25	ISLE OF MAN
Mark Whitworth	Director	DIRECTOR	2011-02-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Andrew Barr	Director	2011-02-25	2011-05-09
Anne Elizabeth Griffiths	Company Secretary	2007-06-28	2011-02-25
Paul Edward Bailey	Director	2009-10-01	2011-02-25
Anne Elizabeth Griffiths	Director	2007-06-28	2011-02-25
Kenneth Philip Thompson	Director	2006-09-08	2009-07-10
A & P Dry Docks Limited	Company Secretary	2003-12-16	2007-06-28
David James Ring	Director	2006-09-08	2007-06-28
A & P Group Limited	Director	2003-12-16	2006-09-08
Dla Secretarial Services Limited	Nominated Secretary	2003-11-18	2003-12-16
Dla Nominees Limited	Nominated Director	2003-11-18	2003-12-16
Dla Secretarial Services Limited	Nominated Director	2003-11-18	2003-12-16

Related Directorships for Ian Graeme Lloyd Charnock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Graeme Lloyd Charnock	CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED	Director	2014-07-17	CURRENT	1996-04-25	Active
Ian Graeme Lloyd Charnock	PEEL PORTS GROUP LIMITED	Director	2012-01-31	CURRENT	2006-10-12	Active
Ian Graeme Lloyd Charnock	SHEERNESS COOL STORES LIMITED	Director	2011-11-30	CURRENT	1990-05-01	Dissolved 2014-04-15
Ian Graeme Lloyd Charnock	CONTINENTAL TRUCK LINES LIMITED	Director	2011-11-30	CURRENT	1993-01-12	Dissolved 2014-04-15
Ian Graeme Lloyd Charnock	CLYDEPORT SHIPPING LIMITED	Director	2011-11-30	CURRENT	1988-04-26	Dissolved 2014-04-25
Ian Graeme Lloyd Charnock	LANDGUARD INTERNATIONAL LIMITED	Director	2011-11-30	CURRENT	1992-07-09	Dissolved 2014-04-15
Ian Graeme Lloyd Charnock	HUNTERSTON BULK HANDLING LIMITED	Director	2011-11-30	CURRENT	1993-02-08	Dissolved 2016-07-26
Ian Graeme Lloyd Charnock	CALEDONIAN PORTS LIMITED	Director	2011-11-30	CURRENT	1995-02-08	Dissolved 2017-01-03
Ian Graeme Lloyd Charnock	HUNTERSTON DEVELOPMENT COMPANY LIMITED	Director	2011-11-30	CURRENT	1975-07-22	Dissolved 2017-01-03
Ian Graeme Lloyd Charnock	TANKSPEED LIMITED	Director	2011-11-30	CURRENT	1995-12-22	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	SHIP CANAL INVESTMENTS LIMITED	Director	2011-11-30	CURRENT	1988-02-26	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	SHIP CANAL LAND LIMITED	Director	2011-11-30	CURRENT	1967-12-08	Active - Proposal to Strike off
Ian Graeme Lloyd Charnock	MERSEY DOCKS TRUSTEES LIMITED	Director	2011-11-30	CURRENT	1992-01-27	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	CONCORDE CONTAINER LINE LIMITED	Director	2011-11-30	CURRENT	1993-07-09	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	COASTAL SEAFORTH CONTAINER TERMINALS LIMITED	Director	2011-11-30	CURRENT	1989-05-03	Dissolved 2017-02-07
Ian Graeme Lloyd Charnock	A&PPP 2006 LIMITED	Director	2011-11-30	CURRENT	1997-10-09	Active
Ian Graeme Lloyd Charnock	A & P DRY DOCKS LIMITED	Director	2011-11-30	CURRENT	2001-06-25	Active
Ian Graeme Lloyd Charnock	A&P PORTS & PROPERTIES LIMITED	Director	2011-11-30	CURRENT	2006-05-31	Active
Ian Graeme Lloyd Charnock	SEAFORTH STEVEDORING LIMITED	Director	2011-11-30	CURRENT	1982-03-24	Active
Ian Graeme Lloyd Charnock	SEAWING LANDGUARD INTERNATIONAL LIMITED	Director	2011-11-30	CURRENT	1985-11-12	Active
Ian Graeme Lloyd Charnock	SEAFORTH POWER LIMITED	Director	2011-11-30	CURRENT	1988-07-20	Active
Ian Graeme Lloyd Charnock	PEEL PORTS LIMITED	Director	2011-11-30	CURRENT	2002-10-11	Active
Ian Graeme Lloyd Charnock	PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED	Director	2011-11-30	CURRENT	2005-04-22	Active
Ian Graeme Lloyd Charnock	PEEL PORTS UK FINANCECO LIMITED	Director	2011-11-30	CURRENT	2006-08-15	Active
Ian Graeme Lloyd Charnock	THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED	Director	2011-11-30	CURRENT	2010-11-12	Active
Ian Graeme Lloyd Charnock	THE MANCHESTER SHIP CANAL COMPANY LIMITED	Director	2011-11-30	CURRENT	2010-11-12	Active
Ian Graeme Lloyd Charnock	TR SHIPPING SERVICES LIMITED	Director	2011-11-30	CURRENT	1995-12-11	Active
Ian Graeme Lloyd Charnock	CLYDEPORT OPERATIONS LIMITED	Director	2011-11-30	CURRENT	1991-10-25	Active
Ian Graeme Lloyd Charnock	PEEL PORTS FREIGHT LIMITED	Director	2011-11-30	CURRENT	1991-04-24	Active
Ian Graeme Lloyd Charnock	HEYSHAM PORT LIMITED	Director	2011-11-30	CURRENT	1989-11-29	Active
Ian Graeme Lloyd Charnock	MERLIN PORTS LIMITED	Director	2011-11-30	CURRENT	1987-10-27	Active
Ian Graeme Lloyd Charnock	PORT OF SHEERNESS LIMITED	Director	2011-11-30	CURRENT	1991-08-14	Active
Ian Graeme Lloyd Charnock	MEDWAY PORTS LIMITED	Director	2011-11-30	CURRENT	1991-10-02	Active
Ian Graeme Lloyd Charnock	BIRKENHEAD PORT LIMITED	Director	2011-11-30	CURRENT	1994-10-21	Active
Ian Graeme Lloyd Charnock	A & P A PROPERTY LIMITED	Director	2011-11-30	CURRENT	1995-01-30	Active
Ian Graeme Lloyd Charnock	MARITIME CENTRE LIMITED	Director	2011-11-30	CURRENT	2000-12-18	Active
Ian Graeme Lloyd Charnock	PEEL PORTS HOLDINGS LIMITED	Director	2011-11-30	CURRENT	2002-10-11	Active
Ian Graeme Lloyd Charnock	PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED	Director	2011-11-30	CURRENT	2006-07-12	Active
Ian Graeme Lloyd Charnock	PEEL PORTS INTERMEDIATE HOLDCO LIMITED	Director	2011-11-30	CURRENT	2006-10-26	Active
Ian Graeme Lloyd Charnock	PORT FALMOUTH LIMITED	Director	2011-11-30	CURRENT	2010-01-08	Active
Ian Graeme Lloyd Charnock	COASTAL CONTAINER LINE LIMITED	Director	2011-11-30	CURRENT	1978-10-31	Active
Ian Graeme Lloyd Charnock	ARDROSSAN HARBOUR COMPANY LIMITED	Director	2011-11-30	CURRENT	1968-02-15	Active
Ian Graeme Lloyd Charnock	CLYDEPORT LIMITED	Director	2011-11-30	CURRENT	1991-08-15	Active
Ian Graeme Lloyd Charnock	PORTIA WORLD TRAVEL LIMITED	Director	2011-11-30	CURRENT	1979-05-16	Active
Ian Graeme Lloyd Charnock	PEEL HOLDINGS (PORTS) LIMITED	Director	2011-11-30	CURRENT	2004-09-06	Active
Ian Graeme Lloyd Charnock	PEEL PORTS OPERATIONS LIMITED	Director	2011-11-30	CURRENT	2005-03-18	Active
Ian Graeme Lloyd Charnock	PEEL PORTS INVESTMENTS LIMITED	Director	2011-11-30	CURRENT	2005-04-22	Active
Ian Graeme Lloyd Charnock	PEEL PORTS (IDS) LIMITED	Director	2011-11-30	CURRENT	2005-05-06	Active
Ian Graeme Lloyd Charnock	DE FACTO 1693 LIMITED	Director	2011-11-30	CURRENT	2009-06-16	Active
Ian Graeme Lloyd Charnock	PEEL PORTS TRUSTEES LIMITED	Director	2011-11-09	CURRENT	2008-06-25	Active

Related Directorships for Steven Keith Underwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Keith Underwood	LIGNA BIOMASS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2014-03-03	Active
Steven Keith Underwood	A&PPP 2006 LIMITED	Director	2011-02-25	CURRENT	1997-10-09	Active
Steven Keith Underwood	A & P DRY DOCKS LIMITED	Director	2011-02-25	CURRENT	2001-06-25	Active
Steven Keith Underwood	A & P A PROPERTY LIMITED	Director	2011-02-25	CURRENT	1995-01-30	Active
Steven Keith Underwood	PORT FALMOUTH LIMITED	Director	2011-02-25	CURRENT	2010-01-08	Active
Steven Keith Underwood	INTU PROPERTIES PLC	Director	2011-02-22	CURRENT	1998-12-14	In Administration
Steven Keith Underwood	THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active
Steven Keith Underwood	DOCK 10 LIMITED	Director	2010-07-05	CURRENT	2010-06-18	Active
Steven Keith Underwood	PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED	Director	2010-03-15	CURRENT	2010-01-18	Active

Related Directorships for John Whittaker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Whittaker	THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED	Director	2017-11-02	CURRENT	1999-08-25	Active
John Whittaker	PEEL L&P LEGACY (WIRRAL WATERS) LIMITED	Director	2017-10-18	CURRENT	2017-10-18	Active
John Whittaker	PEEL NRE WATER FACILITIES LIMITED	Director	2017-07-17	CURRENT	2017-07-17	Active
John Whittaker	PEEL L&P GROUP FINANCE LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
John Whittaker	PEEL L&P GROUP MANAGEMENT LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active
John Whittaker	LIGNA BIOMASS LIMITED	Director	2014-06-25	CURRENT	2014-03-03	Active
John Whittaker	LIGNA BIOMASS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2014-03-03	Active
John Whittaker	A&PPP 2006 LIMITED	Director	2011-02-25	CURRENT	1997-10-09	Active
John Whittaker	A & P DRY DOCKS LIMITED	Director	2011-02-25	CURRENT	2001-06-25	Active
John Whittaker	A & P A PROPERTY LIMITED	Director	2011-02-25	CURRENT	1995-01-30	Active
John Whittaker	PORT FALMOUTH LIMITED	Director	2011-02-25	CURRENT	2010-01-08	Active
John Whittaker	INTU PROPERTIES PLC	Director	2011-01-28	CURRENT	1998-12-14	In Administration
John Whittaker	THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active
John Whittaker	THE MANCHESTER SHIP CANAL COMPANY LIMITED	Director	2010-11-12	CURRENT	2010-11-12	Active
John Whittaker	PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED	Director	2010-03-15	CURRENT	2010-01-18	Active

Related Directorships for Mark Whitworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Whitworth	EASTPORT UK CARGO HANDLING LIMITED	Director	2015-12-15	CURRENT	1981-06-25	Active
Mark Whitworth	GREAT YARMOUTH PORT COMPANY LTD	Director	2015-12-15	CURRENT	2006-10-18	Active
Mark Whitworth	LIGNA BIOMASS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2014-03-03	Active
Mark Whitworth	A&PPP 2006 LIMITED	Director	2011-02-25	CURRENT	1997-10-09	Active
Mark Whitworth	A & P DRY DOCKS LIMITED	Director	2011-02-25	CURRENT	2001-06-25	Active
Mark Whitworth	A&P PORTS & PROPERTIES LIMITED	Director	2011-02-25	CURRENT	2006-05-31	Active
Mark Whitworth	A & P A PROPERTY LIMITED	Director	2011-02-25	CURRENT	1995-01-30	Active
Mark Whitworth	PORT FALMOUTH LIMITED	Director	2011-02-25	CURRENT	2010-01-08	Active
Mark Whitworth	DE FACTO 1693 LIMITED	Director	2011-02-25	CURRENT	2009-06-16	Active