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Home > England & Wales Companies > TYNESIDE DEVELOPMENTS LIMITED
Company Information for

TYNESIDE DEVELOPMENTS LIMITED

RSM UK RESTRUCTURING ADVISORY LLP, 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08276456
Private Limited Company
Liquidation

Company Overview

About Tyneside Developments Ltd
TYNESIDE DEVELOPMENTS LIMITED was founded on 2012-11-01 and has its registered office in 29 Wellington Street. The organisation's status is listed as "Liquidation". Tyneside Developments 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
TYNESIDE DEVELOPMENTS LIMITED
 
Legal Registered Office
RSM UK RESTRUCTURING ADVISORY LLP
5TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in NE2
 
Previous Names
TYNESIDE RESIDENTIAL DEVELOPMENTS LTD03/09/2013
Filing Information
Company Number 08276456
Company ID Number 08276456
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 13:18:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNESIDE DEVELOPMENTS LIMITED
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Company Officers of TYNESIDE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA JANE KALBRAIER
 Company Secretary 2016-06-21
PAUL CLEMENT
 Director 2017-03-10
ROBERT WILLIAM KALBRAIER
 Director 2012-11-01
PAUL DAVID PESTELL
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RICHARD KALBRAIER
 Director 2012-11-01 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CLEMENT ST JAMES' CENTRAL 6 LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
PAUL CLEMENT CMS CREATIVE LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
PAUL CLEMENT CALL CONNECTION LIMITED Director 2017-05-15 CURRENT 2003-07-16 In Administration/Administrative Receiver
PAUL CLEMENT THE DESTINATION PARTNERSHIP LTD Director 2016-12-01 CURRENT 2016-12-01 Active - Proposal to Strike off
PAUL CLEMENT NATIONWIDE BIDS LTD Director 2016-02-22 CURRENT 2016-02-22 Active - Proposal to Strike off
PAUL CLEMENT ST JAMES' CENTRAL 4 & 5 LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
PAUL CLEMENT TYNESIDE GROUP LIMITED Director 2015-04-22 CURRENT 2012-10-24 Liquidation
PAUL CLEMENT ST JAMES' CENTRAL INVESTMENTS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL CLEMENT ST JAMES' CENTRAL 2 LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
PAUL CLEMENT CHRISTCHURCH SQUARE LIMITED Director 2014-08-28 CURRENT 2001-11-20 Active
PAUL CLEMENT ST JAMES' CENTRAL LIMITED Director 2014-04-23 CURRENT 2014-01-03 Active - Proposal to Strike off
PAUL CLEMENT SAVILLS PLACE-SHAPING & MARKETING LTD Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
PAUL CLEMENT IPSWICH PARTNERSHIP LIMITED Director 2000-03-02 CURRENT 2000-03-02 Dissolved 2015-05-12
ROBERT WILLIAM KALBRAIER ST JAMES' CENTRAL 6 LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER TYNESIDE PROPERTY MAINTENANCE LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER TYNESIDE ESTATE AGENTS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER TYNESIDE CAPITAL INVESTMENTS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER TONY HARRISON ADVERTISING LIMITED Director 2015-09-02 CURRENT 1977-06-28 Dissolved 2017-01-17
ROBERT WILLIAM KALBRAIER LANEURBAN LIMITED Director 2015-09-02 CURRENT 1985-01-21 Dissolved 2017-01-17
ROBERT WILLIAM KALBRAIER ST JAMES' CENTRAL 4 & 5 LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER ST JAMES' CENTRAL INVESTMENTS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
ROBERT WILLIAM KALBRAIER ST JAMES' CENTRAL 2 LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
ROBERT WILLIAM KALBRAIER ST JAMES' CENTRAL LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER TYNESIDE UTILITIES LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active - Proposal to Strike off
ROBERT WILLIAM KALBRAIER TYNESIDE GROUP LIMITED Director 2012-10-24 CURRENT 2012-10-24 Liquidation
ROBERT WILLIAM KALBRAIER TYNESIDE LETTINGS COMPANY LIMITED Director 2011-10-04 CURRENT 2011-10-04 Active
ROBERT WILLIAM KALBRAIER TYNESIDE RESIDENTIAL PROPERTIES LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
PAUL DAVID PESTELL ST JAMES' CENTRAL 6 LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active - Proposal to Strike off
PAUL DAVID PESTELL INPHOCOM LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-07-05
PAUL DAVID PESTELL ST JAMES' CENTRAL 4 & 5 LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
PAUL DAVID PESTELL ST JAMES' CENTRAL INVESTMENTS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
PAUL DAVID PESTELL ST JAMES' CENTRAL 2 LIMITED Director 2014-09-23 CURRENT 2014-09-23 Liquidation
PAUL DAVID PESTELL ST JAMES' CENTRAL LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
PAUL DAVID PESTELL TYNESIDE GROUP LIMITED Director 2013-09-30 CURRENT 2012-10-24 Liquidation
PAUL DAVID PESTELL IGNITION SELECT LIMITED Director 2013-09-18 CURRENT 2013-09-18 In Administration
PAUL DAVID PESTELL CALL CONNECTION LIMITED Director 2009-12-03 CURRENT 2003-07-16 In Administration/Administrative Receiver

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
2025-02-11Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-11Appointment of a voluntary liquidator
2025-02-11Voluntary liquidation Statement of affairs
2025-02-11REGISTERED OFFICE CHANGED ON 11/02/25 FROM Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom
2025-01-21APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE KALBRAIER
2025-01-21APPOINTMENT TERMINATED, DIRECTOR GRAEME DAVID WALKER
2025-01-21Termination of appointment of Victoria Jane Kalbraier on 2025-01-20
2024-11-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-14APPOINTMENT TERMINATED, DIRECTOR PAUL CLEMENT
2024-10-14APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID PESTELL
2024-07-30Change of details for Tyneside Group Limited as a person with significant control on 2024-07-30
2023-10-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11AP01DIRECTOR APPOINTED MR GRAEME DAVID WALKER
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG United Kingdom
2021-12-1731/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-04CH01Director's details changed for Mr Paul David Pestell on 2021-10-04
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082764560002
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-12CH01Director's details changed for Mr Paul David Pestell on 2018-07-12
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME RICHARD KALBRAIER
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AP01DIRECTOR APPOINTED MR PAUL CLEMENT
2016-11-01AD02Register inspection address changed from Saxon House Cromwell Square Ipswich Suffolk IP1 1TS England to Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31AD04Register(s) moved to registered office address Picton Manor Ellison Place Newcastle upon Tyne NE1 8XG
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 2 Osborne Road Newcastle upon Tyne NE2 2AA
2016-06-21AP03Appointment of Miss Victoria Jane Kalbraier as company secretary on 2016-06-21
2016-06-21CH01Director's details changed for Mr Graeme Richard Kalbraier on 2016-06-21
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM KALBRAIER / 15/04/2014
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RICHARD KALBRAIER / 31/10/2014
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082764560002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082764560001
2013-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-29AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-28AD02Register inspection address has been changed
2013-11-28AP01DIRECTOR APPOINTED MR PAUL DAVID PESTELL
2013-09-03RES15CHANGE OF NAME 02/09/2013
2013-09-03CERTNMCOMPANY NAME CHANGED TYNESIDE RESIDENTIAL DEVELOPMENTS LTD CERTIFICATE ISSUED ON 03/09/13
2013-06-10AA01CURRSHO FROM 30/11/2013 TO 30/06/2013
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ UNITED KINGDOM
2012-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TYNESIDE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2025-02-12
Resolution2025-02-12
Petitions to Wind Up (Companies)2025-01-16
Fines / Sanctions
No fines or sanctions have been issued against TYNESIDE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding LLOYDS BANK PLC
2014-03-19 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 TYNESIDE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TYNESIDE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNESIDE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TYNESIDE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYNESIDE DEVELOPMENTS 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 TYNESIDE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYNESIDE DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTYNESIDE DEVELOPMENTS LIMITEDEvent Date2025-02-12
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTYNESIDE DEVELOPMENTS LIMITEDEvent Date2025-02-12
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTYNESIDE DEVELOPMENTS LIMITEDEvent Date2025-01-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYNESIDE DEVELOPMENTS 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 TYNESIDE DEVELOPMENTS 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 LS1 4DL