Tynexe Limited
- Company number
- 02066371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1986
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Armstrong Centre Company Limited(the) (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Gregory Martin, Councillor | Director | 21 Jul 2022 | 11 May 2026 |
| HAY, Alexander Geoffrey | Director | 9 Jan 2026 | 30 Jul 2026 |
| FORSTER, Helen | Director | 11 Sep 2026 | |
| NICHOLSON, Mark | Director | 30 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dysart Developments North East Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| The Armstrong Centre Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £8,801,234 | £1,097,594 | 6 |
| 31 Mar 2024 | £8,411,469 | £888,717 | 6 |
| 31 Mar 2023 | £8,324,367 | £723,839 | 6 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
Connections
Owned by
Tynexe Limited → Armstrong Centre Company Limited(the)
Controls
- Tynexe Commercial Limited (10103589)
- Tynexe Residential Limited (09133567)
Directors’ other companies
- FORSTER, Helen - Director at Armstrong Centre Company Limited(the)
- FORSTER, Helen - Director at Tynexe Residential Limited
- FORSTER, Helen - Director at Tynexe Commercial Limited
- NICHOLSON, Mark - Director at Connect Multi-Academy Trust
- NICHOLSON, Mark - Director at Regenerate Newcastle Asset Co Limited
- NICHOLSON, Mark - Director at Armstrong Centre Company Limited(the)
- NICHOLSON, Mark - Director at Tynexe Commercial Limited
- NICHOLSON, Mark - Director at Crossco (1467) Limited
- NICHOLSON, Mark - Director at Newcastle Mansion House Trading Company Limited
- NICHOLSON, Mark - Director at Tynexe Residential Limited
Companies at the same address
- Armstrong Centre Company Limited(the) (02021951)