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Home > England & Wales Companies > A & P TYNE PROPERTIES LIMITED
Company Information for

A & P TYNE PROPERTIES LIMITED

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA,
Company Registration Number
04968438
Private Limited Company
Active

Company Overview

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
Company ID Number 04968438
Date formed 2003-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts DORMANT
Last Datalog update: 2024-12-23 14:40:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & P TYNE PROPERTIES LIMITED
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Company Officers of A & P TYNE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RUTH MARRISON GILL
 Company Secretary 2011-02-25
IAN GRAEME LLOYD CHARNOCK
 Director 2011-11-30
STEVEN KEITH UNDERWOOD
 Director 2011-02-25
JOHN WHITTAKER
 Director 2011-02-25
MARK WHITWORTH
 Director 2011-02-25
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-10APPOINTMENT TERMINATED, DIRECTOR LEWIS WILLIAM MCINTYRE
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-03DIRECTOR APPOINTED MR LEWIS MCINTYRE
2023-06-19APPOINTMENT TERMINATED, DIRECTOR IAN MCLAREN
2023-03-03CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KEITH UNDERWOOD
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-04-16TM02Termination of appointment of Caroline Ruth Marrison Gill on 2020-04-08
2020-03-19AP03Appointment of Mr Farook Akhtar Khan as company secretary on 2020-03-18
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH MARRISON GILL on 2017-09-22
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHITWORTH / 22/09/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME LLOYD CHARNOCK / 22/09/2017
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-26CH01Director's details changed for Mr Steven Keith Underwood on 2016-10-26
2016-10-18CH01Director's details changed for Mr John Whittaker on 2016-04-01
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0118/11/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr John Whittaker on 2015-04-07
2015-01-12CH01Director's details changed for Mr Steven Underwood on 2014-12-01
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0118/11/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2012-12-20AR0118/11/12 ANNUAL RETURN FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15MG01Particulars of a mortgage or charge / charge no: 7
2012-10-08MEM/ARTSARTICLES OF ASSOCIATION
2012-10-08RES01ALTER ARTICLES 14/09/2012
2012-10-08RES13Resolutions passed:
  • Company business 14/09/2012
  • Resolution of Memorandum and/or Articles of Association
2012-01-06AP01DIRECTOR APPOINTED IAN GRAEME LLOYD CHARNOCK
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-15AR0118/11/11 FULL LIST
2011-09-07AA01PREVEXT FROM 31/12/2010 TO 31/03/2011
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ATLANTIC HOUSE, GROUND FLOOR GREEENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD
2011-06-15AP03SECRETARY APPOINTED CAROLINE RUTH MARRISON GILL
2011-06-01AUDAUDITOR'S RESIGNATION
2011-03-23AP01DIRECTOR APPOINTED MR MARK WHITWORTH
2011-03-23AP01DIRECTOR APPOINTED MR ALAN ANDREW BARR
2011-03-21AP01DIRECTOR APPOINTED MR JOHN WHITTAKER
2011-03-21AP01DIRECTOR APPOINTED MR STEVEN UNDERWOOD
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE GRIFFITHS
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY ANNE GRIFFITHS
2010-11-19AR0118/11/10 FULL LIST
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19AR0118/11/09 FULL LIST
2009-11-19AP01DIRECTOR APPOINTED MR PAUL EDWARD BAILEY
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH GRIFFITHS / 01/10/2009
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, THE GATEHOUSE, MELROSE HALL CYPRESS DRIVE, ST MELLONS, CARDIFF, CF3 0EG
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR KENNETH THOMPSON
2009-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-11363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-22363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-21288bSECRETARY RESIGNED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-14288bDIRECTOR RESIGNED
2007-06-16287REGISTERED OFFICE CHANGED ON 16/06/07 FROM: ELING WHARF, 26 HIGH STREET TOTTON, SOUTHAMPTON, HAMPSHIRE SO40 9TN
2006-12-07363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-09-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-28288bDIRECTOR RESIGNED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: WESTERN AVENUE, WESTERN DOCKS, SOUTHAMPTON, HAMPSHIRE SO15 0HH
2005-12-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A & P TYNE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & P TYNE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ACCESSION 2012-09-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2009-03-06 Satisfied JULIAN HODGE BANK LIMITED
LEGAL MORTGAGE 2006-09-08 Satisfied JULIAN HODGE BANK LIMITED
ACCOUNT CHARGE 2006-09-08 Satisfied JULIAN HODGE BANK LIMITED
LEGAL CHARGE 2005-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
AMENDMENT AND RESTATEMENT TO DEBENTURE ORIGINALLY DATED 17 AUGUST 2001 2004-03-02 Satisfied ROYAL BANK INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of A & P TYNE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & P TYNE PROPERTIES LIMITED
Trademarks
We have not found any records of A & P TYNE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & P TYNE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A & P TYNE PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A & P TYNE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & P TYNE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & P TYNE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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