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Home > England & Wales Companies > TYNEXE RESIDENTIAL LIMITED
Company Information for

TYNEXE RESIDENTIAL LIMITED

DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL, CIVIC CENTRE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE99 2BN,
Company Registration Number
09133567
Private Limited Company
Active

Company Overview

About Tynexe Residential Ltd
TYNEXE RESIDENTIAL LIMITED was founded on 2014-07-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Tynexe Residential Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TYNEXE RESIDENTIAL LIMITED
 
Legal Registered Office
DEMOCRATIC SERVICES DIVISION NEWCASTLE CITY COUNCIL
CIVIC CENTRE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE99 2BN
Other companies in NE99
 
Filing Information
Company Number 09133567
Company ID Number 09133567
Date formed 2014-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 14:08:25
Primary Source:Companies House
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Company Officers of TYNEXE RESIDENTIAL LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ARTHUR JOHN ASHBY
 Director 2018-06-11
GERALD WILLIAM BELL
 Director 2016-01-14
LYN JOAN BINKS
 Director 2016-01-14
ANITA ANNE LOWER
 Director 2016-01-14
JOYCE MCCARTY
 Director 2016-01-14
MORRIS ROBERT MUTER
 Director 2014-07-16
ROLAND MARK SHORT
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN FAULKNER
 Director 2017-07-03 2018-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN ARTHUR JOHN ASHBY TYNEXE COMMERCIAL LIMITED Director 2018-06-11 CURRENT 2016-04-05 Active
ROBIN ARTHUR JOHN ASHBY TYNEXE LIMITED Director 2018-06-11 CURRENT 1986-10-21 Active
GERALD WILLIAM BELL ELDON SQUARE COMPANY LIMITED Director 2017-05-24 CURRENT 2005-07-12 Active
GERALD WILLIAM BELL TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
GERALD WILLIAM BELL NEWCASTLE MANSION HOUSE TRADING COMPANY LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
GERALD WILLIAM BELL NEWCASTLE FUTURES LIMITED Director 2015-06-19 CURRENT 2007-01-19 Liquidation
GERALD WILLIAM BELL NEWCASTLE NE1 LIMITED Director 2015-06-11 CURRENT 2008-02-11 Active
GERALD WILLIAM BELL ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2015-05-27 CURRENT 1986-05-21 Active
GERALD WILLIAM BELL TYNEXE LIMITED Director 2015-05-27 CURRENT 1986-10-21 Active
LYN JOAN BINKS TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
LYN JOAN BINKS NORTHUMBRIAN MARKETS LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
LYN JOAN BINKS DYSART RESIDENTIAL LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
LYN JOAN BINKS PROJECT GENESIS LIMITED Director 2004-10-22 CURRENT 1993-03-05 Active
LYN JOAN BINKS TYNEXE LIMITED Director 2004-10-22 CURRENT 1986-10-21 Active
LYN JOAN BINKS SLEEKBURN ESTATES LIMITED Director 1991-10-19 CURRENT 1983-08-05 Active
ANITA ANNE LOWER TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
ANITA ANNE LOWER ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2013-05-22 CURRENT 1986-05-21 Active
ANITA ANNE LOWER TYNEXE LIMITED Director 2013-05-22 CURRENT 1986-10-21 Active
JOYCE MCCARTY NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED Director 2017-05-24 CURRENT 2000-12-01 Active
JOYCE MCCARTY TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOYCE MCCARTY ABRI TRADING LIMITED Director 2015-09-22 CURRENT 2015-09-10 Active
JOYCE MCCARTY YOUR HOMES NEWCASTLE LIMITED Director 2014-07-08 CURRENT 2004-03-17 Active
JOYCE MCCARTY ARMSTRONG CENTRE COMPANY LIMITED(THE) Director 2011-05-25 CURRENT 1986-05-21 Active
JOYCE MCCARTY TYNEXE LIMITED Director 2011-05-25 CURRENT 1986-10-21 Active
MORRIS ROBERT MUTER TYNEXE COMMERCIAL LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
MORRIS ROBERT MUTER BIRMINGHAM BANK LIMITED Director 2012-09-10 CURRENT 1955-09-24 Active
MORRIS ROBERT MUTER DYSART RESIDENTIAL LIMITED Director 2005-07-29 CURRENT 2005-07-29 Active
MORRIS ROBERT MUTER DYSART DEVELOPMENTS LIMITED Director 2004-10-22 CURRENT 1979-12-28 Active
MORRIS ROBERT MUTER DYSART DEVELOPMENTS (NORTH EAST) LIMITED Director 2004-10-22 CURRENT 1986-06-20 Active
MORRIS ROBERT MUTER PROJECT GENESIS LIMITED Director 2004-10-22 CURRENT 1993-03-05 Active
MORRIS ROBERT MUTER PROJECT GENESIS MANAGEMENT COMPANY LIMITED Director 2004-10-22 CURRENT 1994-06-22 Active
MORRIS ROBERT MUTER TYNEXE LIMITED Director 2004-10-22 CURRENT 1986-10-21 Active
MORRIS ROBERT MUTER SLEEKBURN ESTATES LIMITED Director 2004-10-01 CURRENT 1983-08-05 Active
MORRIS ROBERT MUTER DYSART MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-08-31 Active
MORRIS ROBERT MUTER THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2004-05-08 CURRENT 1989-04-18 Active
MORRIS ROBERT MUTER MILLHOUSE (DURHAM) LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
MORRIS ROBERT MUTER MILLHOUSE GROUP HOLDINGS LIMITED Director 1998-03-23 CURRENT 1990-05-17 Active
MORRIS ROBERT MUTER STATION DEVELOPMENTS LIMITED Director 1996-10-31 CURRENT 1991-03-04 Active
MORRIS ROBERT MUTER COUNTY AND NORTHERN LIMITED Director 1996-10-31 CURRENT 1988-03-25 Active
MORRIS ROBERT MUTER MILLHOUSE DEVELOPMENTS LIMITED Director 1996-10-31 CURRENT 1985-01-11 Active
ROLAND MARK SHORT TYNEXE COMMERCIAL LIMITED Director 2017-07-03 CURRENT 2016-04-05 Active
ROLAND MARK SHORT TYNEXE LIMITED Director 2017-07-03 CURRENT 1986-10-21 Active
ROLAND MARK SHORT ABSOLUTE CATERING ENTERPRISES LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active - Proposal to Strike off
ROLAND MARK SHORT AMETHYST HOMES LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
ROLAND MARK SHORT DYSART DEVELOPMENTS LIMITED Director 2013-04-02 CURRENT 1979-12-28 Active
ROLAND MARK SHORT ABSOLUTE CIVIL ENGINEERING LIMITED Director 2010-01-28 CURRENT 2008-02-01 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
2023-07-27CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-06-07DIRECTOR APPOINTED COUNCILLOR ALEXANDER GEOFFREY HAY
2023-06-06APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM BELL
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04AP01DIRECTOR APPOINTED COUNCILLOR GREGORY MARTIN STONE
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARTIN COTT
2022-06-07AP01DIRECTOR APPOINTED COUNCILLOR PAUL FREW
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE MCCARTY
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CH01Director's details changed for Councillor Gerald William Bell on 2021-09-01
2021-08-09CH01Director's details changed for Councillor, Dr Nicholas Martin Cott on 2021-07-30
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS ROBERT MUTER
2021-03-26AP01DIRECTOR APPOINTED MR MICHAEL CLARK
2021-03-25TM01APPOINTMENT TERMINATED, DIRECTOR LYN JOAN BINKS
2020-10-27CH01Director's details changed for Councillor Gerald William Bell on 2020-10-26
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED COUNCILLOR, DR NICHOLAS MARTIN COTT
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA ANNE LOWER
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-26CH01Director's details changed for Councillor Robin Arthur John on 2018-06-11
2018-06-14AP01DIRECTOR APPOINTED COUNCILLOR ROBIN ARTHUR JOHN
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN FAULKNER
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-10CH01Director's details changed for Mr Morris Robert Muter on 2014-07-16
2017-07-04AP01DIRECTOR APPOINTED MR ROLAND MARK SHORT
2017-07-04AP01DIRECTOR APPOINTED COUNCILLOR DAVID ALAN FAULKNER
2017-05-04RES01ADOPT ARTICLES 04/05/17
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-02-09MEM/ARTSARTICLES OF ASSOCIATION
2016-02-09RES01ADOPT ARTICLES 09/02/16
2016-01-15AP01DIRECTOR APPOINTED MRS LYN JOAN BINKS
2016-01-15AP01DIRECTOR APPOINTED COUNCILLOR ANITA ANNE LOWER
2016-01-15AP01DIRECTOR APPOINTED GERARD WILLIAM BELL
2016-01-15AP01DIRECTOR APPOINTED JOYCE MCCARTY
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0116/07/15 ANNUAL RETURN FULL LIST
2015-03-10AA01Current accounting period shortened from 31/07/15 TO 31/03/15
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to TYNEXE RESIDENTIAL 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 TYNEXE RESIDENTIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYNEXE RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYNEXE RESIDENTIAL LIMITED

Intangible Assets
Patents
We have not found any records of TYNEXE RESIDENTIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNEXE RESIDENTIAL LIMITED
Trademarks
We have not found any records of TYNEXE RESIDENTIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNEXE RESIDENTIAL 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 (41100 - Development of building projects) as TYNEXE RESIDENTIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNEXE RESIDENTIAL 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 TYNEXE RESIDENTIAL 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 TYNEXE RESIDENTIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE99 2BN