A & P TYNE PROPERTIES LIMITED

Overview

Company Name	A & P TYNE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04968438
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & P TYNE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is A & P TYNE PROPERTIES LIMITED located?

Registered Office Address	Maritime Centre Port Of Liverpool L21 1LA Liverpool
Undeliverable Registered Office Address	No

What were the previous names of A & P TYNE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3351) LIMITED	Nov 18, 2003	Nov 18, 2003

What are the latest accounts for A & P TYNE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A & P TYNE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for A & P TYNE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Appointment of Mr Jason Clark as a director on Jan 08, 2024	2 pages	AP01

Jan 10, 2024	Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024	1 pages	TM01

Dec 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 03, 2023	Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023	2 pages	AP01

Jun 19, 2023	Termination of appointment of Ian Mclaren as a director on Jun 19, 2023	1 pages	TM01

Mar 03, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 03, 2022	Termination of appointment of Mark Whitworth as a director on Sep 30, 2022	1 pages	TM01

May 31, 2022	Appointment of Mr Ian Mclaren as a director on May 30, 2022	2 pages	AP01

Apr 01, 2022	Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022	2 pages	AP01

Apr 01, 2022	Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022	1 pages	TM01

Feb 18, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 26, 2020	Termination of appointment of John Whittaker as a director on Aug 04, 2020	1 pages	TM01

Aug 04, 2020	Termination of appointment of Steven Keith Underwood as a director on Aug 04, 2020	1 pages	TM01

Jun 04, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Apr 16, 2020	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020	1 pages	TM02

Mar 19, 2020	Appointment of Mr Farook Akhtar Khan as a secretary on Mar 18, 2020	2 pages	AP03

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of A & P TYNE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KHAN, Farook Akhtar Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Mar 18, 2020		Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom				268280880001
CLARK, Jason Port Of Liverpool L21 1LA Liverpool Maritime Centre	Jan 08, 2024		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre	England	British	1972-2	317940980001
VERITIERO, Claudio Port Of Liverpool L21 1LA Liverpool Maritime Centre	Apr 01, 2022		Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre	United Kingdom	British	1973-9	120476150003
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Jun 28, 2007	Feb 25, 2011	Secretary	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom		British		35314760001
MARRISON GILL, Caroline Ruth Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Feb 25, 2011	Apr 08, 2020	Secretary	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom		British		160835440001
A & P DRY DOCKS LIMITED Western Avenue Western Docks SO15 0HH Southampton Hampshire	Dec 16, 2003	Jun 28, 2007	Secretary	Western Avenue Western Docks SO15 0HH Southampton Hampshire				82548390001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Dec 16, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BAILEY, Paul Edward Greeenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Atlantic House, Ground Floor	Oct 01, 2009	Feb 25, 2011	Director	Greeenwood Close Cardiff Gate Business Park CF23 8RD Cardiff Atlantic House, Ground Floor	Wales	British	1945-2	61066950001
BARR, Alan Andrew Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire United Kingdom	Feb 25, 2011	May 09, 2011	Director	Wellington Terrace ML11 7QQ Lanark 7 Lanarkshire United Kingdom	Scotland	British	1967-12	121452150001
CHARNOCK, Ian Graeme Lloyd Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Nov 30, 2011	Apr 01, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1962-7	165341530001
GRIFFITHS, Anne Elizabeth Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Jun 28, 2007	Feb 25, 2011	Director	Water's Edge 66h Beach Road Newton CF36 5NE Porthcawl 9 United Kingdom	Wales	British	1952-9	35314760002
MCINTYRE, Lewis William Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Jul 01, 2023	Jan 08, 2024	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1977-3	310806380001
MCLAREN, Ian Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	May 30, 2022	Jun 19, 2023	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1968-8	296418630001
RING, David James Cedar House Kerrfield SO22 5EX Winchester Hampshire	Sep 08, 2006	Jun 28, 2007	Director	Cedar House Kerrfield SO22 5EX Winchester Hampshire	United Kingdom	British	1962-6	63085010002
THOMPSON, Kenneth Philip 6 The Russets Chestfield CT5 3QG Whitstable Kent	Sep 08, 2006	Jul 10, 2009	Director	6 The Russets Chestfield CT5 3QG Whitstable Kent		British	1953-5	11135310001
UNDERWOOD, Steven Keith Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 25, 2011	Aug 04, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1974-3	162134250012
WHITTAKER, John Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Feb 25, 2011	Aug 04, 2020	Director	Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	1614010009
WHITWORTH, Mark Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	Feb 25, 2011	Sep 30, 2022	Director	Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom	England	British	1966-5	120679580004
A & P GROUP LIMITED Western Avenue Western Docks SO15 0HH Southampton Hampshire	Dec 16, 2003	Sep 08, 2006	Director	Western Avenue Western Docks SO15 0HH Southampton Hampshire				82548260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Dec 16, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 18, 2003	Dec 16, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & P TYNE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A & P Dry Docks Limited

Apr 06, 2016

Port Of Liverpool

L21 1LA Liverpool

Maritime Centre

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	4240955

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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