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North Tyne Properties Limited

North Tyne Properties Limited is a dissolved company incorporated on 1 October 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. North Tyne Properties Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 May 2025 (3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06385467
Private limited company
Age
17 years
Incorporated 1 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Co Director • British • Lives in England • Born in Aug 1948
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bissett Kenning Limited
Mr Matthew Alexander Bissett is a mutual person.
Active
Southcourt Developments Limited
Mr Matthew Alexander Bissett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£1.24M
Increased by £1.03M (+471%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £51.63K (+4%)
Total Liabilities
-£257.94K
Decreased by £138.6K (-35%)
Net Assets
£987.07K
Increased by £190.23K (+24%)
Debt Ratio (%)
21%
Decreased by 12.51% (-38%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 17 May 2025
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 11 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 11 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 2024
Joanna Alexandra Bissett Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Matthew Alexander Bissett (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
Nicola Bissett (PSC) Resigned
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2025
Declaration of solvency
Submitted on 11 Apr 2024
Appointment of a voluntary liquidator
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Registered office address changed from 4 Kenton Road Gosforth Newcastle upon Tyne NE3 4NB to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Joanna Alexandra Bissett as a director on 28 February 2024
Submitted on 28 Mar 2024
Satisfaction of charge 063854670001 in full
Submitted on 18 Mar 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Cessation of Nicola Bissett as a person with significant control on 13 December 2023
Submitted on 18 Dec 2023
Repayment History
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