OpenCompanies

Tyne Region North Limited

Company number
02854194
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1993
Nature of business
Buying and selling of own real estate

Registered office

Sandgate House
102 Quayside
Newcastle Upon Tyne
NE1 3DX

Previous names

  • Hoodco 433 Limited (until 1 Feb 1994)
  • Roseworth Property Company Limited (until 2 Jan 1998)

Officers

NameRoleAppointedResigned
WALTON, Harriet Director 18 Sep 2023
TANNER, Peter Michael Director 25 Mar 2011 18 Sep 2023
TANNER, Peter Michael Secretary 14 Sep 1995 18 Sep 2023
WALTON, Annabel Jayne Director 12 Oct 2017 5 Oct 2022
WALTON, Geoffrey Simon Director 7 Jan 1994 25 Mar 2011
WALTON, Fiona Alice Director 7 Jan 1994 16 Oct 1995
WALTON, Fiona Alice Secretary 7 Jan 1994 14 Sep 1995
FISH, Gregory Michael Director 16 Sep 1993 7 Jan 1994
FISH, Gregory Michael Secretary 16 Sep 1993 7 Jan 1994
FLYNN, Austin Director 16 Sep 1993 7 Jan 1994

Control

NameNature of controlNotifiedCeased
Sandco 1195 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2024
Mr Geoffrey Simon Walton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Apr 2024

Accounts

Year ended
5 Apr 2023
5 Apr 2022
5 Apr 2021
5 Apr 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
5 Apr 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
30 Sep 1995
30 Sep 1994

Connections

Owned by

Tyne Region North Limited → Sandco 1195 Limited

Directors’ other companies

Companies at the same address

Data