Tyne Assets Limited

Company Name	Tyne Assets Limited
Directors	Isabel Gossling and Nicholas Fisher
Company Status	Active
Company Number	07000912
Category	Private Limited Company
Incorporation Date	26 August 2009(14 years, 8 months ago)
Previous Name	Treatingham Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Isabel Gossling
Date of Birth	December 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	16 February 2023(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Nicholas Fisher
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(14 years, 3 months after company formation)
Appointment Duration	5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	16 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Andrew Spencer Berkeley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 March 2010)
Role	Property Investor
Country of Residence	England
Correspondence Address	11 Park Lane Salford Manchester M7 4JE

Director Name	Mr David Samuel Hammelburger
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 March 2010)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	27 Upper Park Road Salford Manchester Lancashire M7 4JB

Secretary Name	Mrs Mia Lev
Nationality	British
Status	Resigned
Appointed	22 September 2009(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 March 2010)
Role	Secretary
Correspondence Address	13 Ravensway Prestwich Manchester M25 0EU

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Robert Benjamin Stirling
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Ms Fiona Margaret Leeding
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2017)
Role	Fund Governance Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Garry Peter Mills
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 December 2020)
Role	Real Estate Investment Analysis
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Julian Taylor
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Antony Christie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 September 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mrs Paula Green
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Susannah Stock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 07 October 2022)
Role	Infrastructure Financier
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Darshna Malde
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2020(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Thomas Edward Goodwin
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2021(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 January 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lime Property Fund (Nominee) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

29 December 2020	Appointment of Ms Darshna Malde as a director on 24 December 2020 (2 pages)
17 December 2020	Termination of appointment of Garry Peter Mills as a director on 15 December 2020 (1 page)
1 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
4 October 2019	Appointment of Ms Susannah Stock as a director on 4 October 2019 (2 pages)
4 October 2019	Appointment of Mrs Paula Green as a director on 4 October 2019 (2 pages)
25 September 2019	Termination of appointment of Antony Christie as a director on 18 September 2019 (1 page)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
4 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 September 2018	Confirmation statement made on 26 August 2018 with updates (5 pages)
29 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 May 2018	Appointment of Mr Antony Christie as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Julian Taylor as a director on 27 March 2018 (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 26 August 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
7 April 2017	Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017 (1 page)
3 February 2017	Director's details changed for Mr Julian Taylor on 23 January 2017 (2 pages)
3 February 2017	Director's details changed for Mr Julian Taylor on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Garry Peter Mills on 23 January 2017 (2 pages)
1 February 2017	Director's details changed for Ms Fiona Margaret Leeding on 23 January 2017 (2 pages)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
29 June 2016	Appointment of Mr Julian Taylor as a director on 1 June 2016 (2 pages)
29 June 2016	Appointment of Mr Julian Taylor as a director on 1 June 2016 (2 pages)
22 June 2016	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 (1 page)
22 June 2016	Termination of appointment of Robert Benjamin Stirling as a director on 29 April 2016 (1 page)
24 March 2016	Appointment of Mr Garry Peter Mills as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of Mr Garry Peter Mills as a director on 24 March 2016 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (6 pages)
8 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1 (6 pages)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Ms Fiona Margaret Leeding as a director on 30 June 2015 (2 pages)
22 September 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (5 pages)
22 September 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 September 2013	Register(s) moved to registered office address (1 page)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Register(s) moved to registered office address (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
11 February 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
3 October 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
3 October 2012	Termination of appointment of Marcus Shepherd as a director (1 page)
3 October 2012	Termination of appointment of Marcus Shepherd as a director (1 page)
3 October 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
3 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
3 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Register inspection address has been changed (1 page)
24 September 2012	Register inspection address has been changed (1 page)
24 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Register(s) moved to registered inspection location (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Statement of company's objects (2 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
10 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
22 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
20 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
20 August 2010	Current accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
3 August 2010	Termination of appointment of Mia Lev as a secretary (1 page)
3 August 2010	Termination of appointment of Andrew Berkeley as a director (1 page)
3 August 2010	Termination of appointment of David Hammelburger as a director (1 page)
3 August 2010	Termination of appointment of David Hammelburger as a director (1 page)
3 August 2010	Termination of appointment of Andrew Berkeley as a director (1 page)
3 August 2010	Termination of appointment of Mia Lev as a secretary (1 page)
23 July 2010	Appointment of Mr Ian Bryan Womack as a director (2 pages)
23 July 2010	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
23 July 2010	Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 July 2010 (1 page)
23 July 2010	Appointment of Mr Ian Bryan Womack as a director (2 pages)
23 July 2010	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
23 July 2010	Appointment of Mr Christopher James Wentworth Laxton as a director (2 pages)
23 July 2010	Appointment of Aviva Company Secretarial Services Limited as a secretary (2 pages)
23 July 2010	Appointment of Mr Robert Benjamin Stirling as a director (2 pages)
23 July 2010	Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 July 2010 (1 page)
23 July 2010	Appointment of Mr Christopher James Wentworth Laxton as a director (2 pages)
23 July 2010	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
23 July 2010	Appointment of Mr Robert Benjamin Stirling as a director (2 pages)
24 September 2009	Company name changed treatingham LTD\certificate issued on 27/09/09 (2 pages)
24 September 2009	Company name changed treatingham LTD\certificate issued on 27/09/09 (2 pages)
23 September 2009	Director appointed mr andrew berkeley (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 39A leicester road salford manchester M7 4AS (1 page)
23 September 2009	Secretary appointed mrs mia lev (1 page)
23 September 2009	Appointment terminated director yomtov jacobs (1 page)
23 September 2009	Secretary appointed mrs mia lev (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 39A leicester road salford manchester M7 4AS (1 page)
23 September 2009	Director appointed mr andrew berkeley (1 page)
23 September 2009	Director appointed mr david hammelburger (1 page)
23 September 2009	Appointment terminated director yomtov jacobs (1 page)
23 September 2009	Director appointed mr david hammelburger (1 page)
26 August 2009	Incorporation (9 pages)
26 August 2009	Incorporation (9 pages)

Tyne Assets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London