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Tyneside Developments Limited

Tyneside Developments Limited is a liquidation company incorporated on 1 November 2012 with the registered office located in Leeds, West Yorkshire. Tyneside Developments Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
08276456
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (15 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
Rsm Uk Restructuring Advisory Llp
5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom
Telephone
01912810222
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1989
Director • Chartered Accountant • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
St James' Central Investments Limited
Robert William Kalbraier, Paul David Pestell, and 2 more are mutual people.
Active
St James' Central 7 Limited
Robert William Kalbraier and Victoria Jane Kalbraier are mutual people.
Active
Abercorn Ventures Limited
Robert William Kalbraier and Victoria Jane Kalbraier are mutual people.
Active
Signal Construction Limited
Robert William Kalbraier and Victoria Jane Kalbraier are mutual people.
Active
Christchurch Square Limited
Paul Clement is a mutual person.
Active
Tyneside Lettings Company Limited
Robert William Kalbraier is a mutual person.
Active
Hive Estates Limited
Robert William Kalbraier is a mutual person.
Active
Hidden Space Limited
Robert William Kalbraier is a mutual person.
Active
Brands
Tyneside Developments Ltd
Tyneside Developments Ltd is a property development company that manages projects across various sectors, including office fit-outs, structural repairs, new builds, high-end residential renovations, and conversions..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£77.64K
Increased by £24.66K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£676.35K
Decreased by £67.96K (-9%)
Total Liabilities
-£675.35K
Increased by £348.41K (+107%)
Net Assets
£1K
Decreased by £416.37K (-100%)
Debt Ratio (%)
100%
Increased by 55.93% (+127%)
Latest Activity
Registered Address Changed
8 Months Ago on 11 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 11 Feb 2025
Victoria Jane Kalbraier Resigned
9 Months Ago on 20 Jan 2025
Graeme David Walker Resigned
9 Months Ago on 20 Jan 2025
Victoria Jane Kalbraier Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Paul David Pestell Resigned
1 Year 1 Month Ago on 24 Sep 2024
Paul Clement Resigned
1 Year 1 Month Ago on 24 Sep 2024
Tyneside Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Statement of affairs
Submitted on 11 Feb 2025
Registered office address changed from Blue House Great North Road Jesmond Newcastle upon Tyne NE2 3NH United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Graeme David Walker as a director on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Victoria Jane Kalbraier as a secretary on 20 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Victoria Jane Kalbraier as a director on 20 January 2025
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Paul Clement as a director on 24 September 2024
Submitted on 14 Oct 2024
Repayment History
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