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TYNEXE LIMITED

Active

Company number 02066371

Civic Centre Newcastle Upon Tyne · Incorporated 21 October 1986

Democratic Services Division, Newcastle City Council, Civic Centre Newcastle Upon Tyne, Tyne And Wear, NE99 2BN

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

TYNEXE LIMITED is an active private limited company incorporated on 21 October 1986 and registered in England and Wales. The company’s registered office is at the Democratic Services Division, Newcastle City Council, Civic Centre, Newcastle upon Tyne, NE99 2BN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by two corporate persons with significant control: The Armstrong Centre Company Limited (25-50% shares, 50-75% voting rights and right to appoint and remove directors) and Dysart Developments North East Limited (25-50% shares and 25-50% voting rights). Both have held their positions since 6 April 2016.

As at the latest confirmation statement dated 2 February 2026, the company remains in good standing with no charges, no insolvency history and no record of liquidation. It filed full exemption accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent filing was a confirmation statement with no updates on 26 February 2026. Current officers comprise two directors, Roland Mark Short (appointed 2017) and Mark Nicholson (appointed 30 July 2026), together with company secretary Linda Scott (appointed 2013). A director resigned in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Armstrong Centre Company Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Dysart Developments North East Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
27 October 2021 View
Change Person Director Company With Change Date
Officers
9 August 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Change Person Director Company With Change Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Small
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Change Person Director Company With Change Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Resolution
Resolution
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Accounts With Accounts Type Small
Accounts
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
27 November 2014 View
Accounts With Accounts Type Small
Accounts
13 August 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
28 February 2013 View
Appoint Person Secretary Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Accounts With Accounts Type Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Small
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Small
Accounts
24 November 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Small
Accounts
12 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
5 June 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Small
Accounts
29 January 2007 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Annual Return
1 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Miscellaneous
Miscellaneous
5 September 2002 View
Legacy
Annual Return
25 February 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
2 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Annual Return
2 March 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 August 1994 View
Accounts With Accounts Type Full
Accounts
11 February 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
9 February 1994 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Full
Accounts
9 February 1993 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Officers
11 July 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Resolution
Resolution
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Annual Return
31 January 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Officers
14 June 1988 View
Accounts With Accounts Type Full
Accounts
6 May 1988 View
Legacy
Annual Return
4 January 1988 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 November 1986 View
Legacy
Address
11 November 1986 View
Certificate Incorporation
Incorporation
21 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

NE99 2BN

ARMSTRONG CENTRE COMPANY LIMITED(THE)
#02021951
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TYNEXE RESIDENTIAL LIMITED
#09133567
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TYNEXE COMMERCIAL LIMITED
#10103589
active
See all companies at NE99 2BN

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