# Tynexe Limited

## Details

- **Company number:** [02066371](https://find-and-update.company-information.service.gov.uk/company/02066371)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 1986
- **Registered office:** DEMOCRATIC SERVICES DIVISION, NEWCASTLE CITY COUNCIL, CIVIC CENTRE NEWCASTLE UPON TYNE, NE99 2BN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Armstrong Centre Company Limited(the)](/group/30917) (10 companies)



## 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 |



## Owned by

Tynexe Limited → [Armstrong Centre Company Limited(the)](/company/02021951)



## Controls

- [Tynexe Commercial Limited](/company/10103589) (10103589)
- [Tynexe Residential Limited](/company/09133567) (09133567)



## Directors' other companies

- [FORSTER, Helen](/person/8232420) - director at [Armstrong Centre Company Limited(the)](/company/02021951)
- [FORSTER, Helen](/person/8232420) - director at [Tynexe Residential Limited](/company/09133567)
- [FORSTER, Helen](/person/8232420) - director at [Tynexe Commercial Limited](/company/10103589)
- [NICHOLSON, Mark](/person/5868855) - director at [Connect Multi-Academy Trust](/company/07195175)
- [NICHOLSON, Mark](/person/5868855) - director at [Regenerate Newcastle Asset Co Limited](/company/11459984)
- [NICHOLSON, Mark](/person/5868855) - director at [Armstrong Centre Company Limited(the)](/company/02021951)
- [NICHOLSON, Mark](/person/5868855) - director at [Tynexe Commercial Limited](/company/10103589)
- [NICHOLSON, Mark](/person/5868855) - director at [Crossco (1467) Limited](/company/15828223)
- [NICHOLSON, Mark](/person/5868855) - director at [Newcastle Mansion House Trading Company Limited](/company/09839915)
- [NICHOLSON, Mark](/person/5868855) - director at [Tynexe Residential Limited](/company/09133567)



## Companies at the same address

- [Armstrong Centre Company Limited(the)](/company/02021951) (02021951)