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Tynemouth Management Limited

Tynemouth Management Limited is an active company incorporated on 21 June 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tynemouth Management Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14950639
Private limited company
Age
2 years 4 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 6 58 Low Friar Street
Newcastle Upon Tyne
NE1 5UD
United Kingdom
Address changed on 18 Feb 2025 (8 months ago)
Previous address was The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Mrs Kelly ANN Knox
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Knox Security Services Limited
Kelly ANN Knox is a mutual person.
Active
Knox Leisure Limited
Kelly ANN Knox is a mutual person.
Active
Tynemouth Holdings (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
One Lease Management Limited
Kelly ANN Knox is a mutual person.
Active
OC1 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC2 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC6 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
OC5 (Ne) Limited
Kelly ANN Knox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Days Ago on 22 Oct 2025
Accounting Period Shortened
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Accounting Period Extended
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
One Group (Ne) Limited (PSC) Resigned
2 Years 3 Months Ago on 10 Jul 2023
Kelly Knox (PSC) Appointed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Previous accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Registered office address changed from The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH England to Suite 6 58 Low Friar Street Newcastle upon Tyne NE1 5UD on 18 February 2025
Submitted on 18 Feb 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 11 Dec 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Registered office address changed from Scotts Office 5 Bowes Offices Lambton Park Chester Le Street County Durham DH3 4AN United Kingdom to The Parkmore 636 Yarm Road Eaglescliffe Stockton-on-Tees TS16 0DH on 20 December 2023
Submitted on 20 Dec 2023
Notification of Kelly Knox as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Cessation of One Group (Ne) Limited as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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