AP

A & P TYNE PROPERTIES LIMITED

Active

Company number 04968438

Liverpool · Incorporated 18 November 2003

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Last updated on 23 August 2026

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

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

Company history

Previous company names

BROOMCO (3351) LIMITED · 18 November 2003 – 17 December 2003

Company overview

A & P Tyne Properties Limited is an active private limited company incorporated on 18 November 2003. It is registered in England and Wales and operates from the Maritime Centre, Port of Liverpool, L21 1LA. The company’s principal activity is the letting and operating of own or leased real estate (SIC 68209).

It is currently a dormant company. Its most recent accounts, made up to 31 March 2025, were filed as dormant accounts. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

The sole shareholder is A & P Dry Docks Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Claudio Veritiero (director, appointed 1 April 2022), Jason Lee Clark (director, appointed 8 January 2024) and Farook Akhtar Khan (company secretary, appointed 18 March 2020).

The most recent confirmation statement was filed on 2 March 2026 with no updates, and the next is due by 4 March 2027.

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
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
A & P Dry Docks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Dormant
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Change Person Secretary Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
22 April 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Legacy
Mortgage
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Legacy
Mortgage
15 October 2012 View
Memorandum Articles
Incorporation
8 October 2012 View
Resolution
Resolution
8 October 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 September 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
23 June 2011 View
Legacy
Mortgage
23 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Appoint Person Secretary Company With Name
Officers
15 June 2011 View
Auditors Resignation Company
Auditors
1 June 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Termination Secretary Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Legacy
Mortgage
3 September 2010 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Address
24 August 2009 View
Accounts With Accounts Type Small
Accounts
13 August 2009 View
Legacy
Officers
22 July 2009 View
Legacy
Mortgage
12 March 2009 View
Legacy
Annual Return
11 December 2008 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Officers
14 July 2007 View
Legacy
Address
16 June 2007 View
Legacy
Annual Return
7 December 2006 View
Resolution
Resolution
28 September 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
15 September 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Address
10 January 2006 View
Accounts With Accounts Type Full
Accounts
28 December 2005 View
Legacy
Mortgage
22 September 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Mortgage
10 March 2004 View
Legacy
Address
30 December 2003 View
Legacy
Accounts
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Certificate Change Of Name Company
Change Of Name
17 December 2003 View
Incorporation Company
Incorporation
18 November 2003 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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