A & P TYNE PROPERTIES LIMITED

Company summary

Company number: 04968438
Status: ACTIVE
Incorporated / age: 18 November 200322 years
Registered office: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Accounts due: 31 December 2026
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BROOMCO (3351) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHAN, Farook Akhtar ACTIVE	Secretary	18 Mar 2020				Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
CLARK, Jason Lee ACTIVE	Director	08 Jan 2024		England	February 1972	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
VERITIERO, Claudio ACTIVE	Director	01 Apr 2022		United Kingdom	September 1973	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA
GRIFFITHS, Anne Elizabeth RESIGNED	Secretary	28 Jun 2007	25 Feb 2011			9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom
MARRISON GILL, Caroline Ruth RESIGNED	Secretary	25 Feb 2011	08 Apr 2020			Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
A & P DRY DOCKS LIMITED RESIGNED	Secretary	16 Dec 2003	28 Jun 2007			Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	18 Nov 2003	16 Dec 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BAILEY, Paul Edward RESIGNED	Director	01 Oct 2009	25 Feb 2011	Wales	February 1945	Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
BARR, Alan Andrew RESIGNED	Director	25 Feb 2011	09 May 2011	Scotland	December 1967	7, Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ, United Kingdom
CHARNOCK, Ian Graeme Lloyd RESIGNED	Director	30 Nov 2011	01 Apr 2022	United Kingdom	July 1962	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
GRIFFITHS, Anne Elizabeth RESIGNED	Director	28 Jun 2007	25 Feb 2011	Wales	September 1952	9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom
MCINTYRE, Lewis William RESIGNED	Director	01 Jul 2023	08 Jan 2024	England	March 1977	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
MCLAREN, Ian RESIGNED	Director	30 May 2022	19 Jun 2023	England	August 1968	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
RING, David James RESIGNED	Director	08 Sep 2006	28 Jun 2007	United Kingdom	June 1962	Cedar House Kerrfield, Winchester, Hampshire, SO22 5EX
THOMPSON, Kenneth Philip RESIGNED	Director	08 Sep 2006	10 Jul 2009		May 1953	6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG
UNDERWOOD, Steven Keith RESIGNED	Director	25 Feb 2011	04 Aug 2020	United Kingdom	March 1974	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
WHITTAKER, John RESIGNED	Director	25 Feb 2011	04 Aug 2020	Isle Of Man	March 1942	Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man
WHITWORTH, Mark RESIGNED	Director	25 Feb 2011	30 Sep 2022	England	May 1966	Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom
A & P GROUP LIMITED RESIGNED	Director	16 Dec 2003	08 Sep 2006			Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH
DLA NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 2003	16 Dec 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	18 Nov 2003	16 Dec 2003			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

KHAN, Farook Akhtar ACTIVE
Role: Secretary
Appointed on: 18 Mar 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

CLARK, Jason Lee ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: England
Date of birth: February 1972
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

VERITIERO, Claudio ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Jun 2007
Resigned on: 25 Feb 2011
Address: 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

MARRISON GILL, Caroline Ruth RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 08 Apr 2020
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

A & P DRY DOCKS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2003
Resigned on: 28 Jun 2007
Address: Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2003
Resigned on: 16 Dec 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BAILEY, Paul Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 25 Feb 2011
Country of Residence: Wales
Date of birth: February 1945
Address: Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

BARR, Alan Andrew RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 09 May 2011
Country of Residence: Scotland
Date of birth: December 1967
Address: 7, Wellington Terrace, Lanark, Lanarkshire, ML11 7QQ, United Kingdom

CHARNOCK, Ian Graeme Lloyd RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

GRIFFITHS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 2007
Resigned on: 25 Feb 2011
Country of Residence: Wales
Date of birth: September 1952
Address: 9, Water's Edge, 66h Beach Road Newton, Porthcawl, CF36 5NE, United Kingdom

MCINTYRE, Lewis William RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 08 Jan 2024
Country of Residence: England
Date of birth: March 1977
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

MCLAREN, Ian RESIGNED
Role: Director
Appointed on: 30 May 2022
Resigned on: 19 Jun 2023
Country of Residence: England
Date of birth: August 1968
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

RING, David James RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 28 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Cedar House Kerrfield, Winchester, Hampshire, SO22 5EX

THOMPSON, Kenneth Philip RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 10 Jul 2009
Date of birth: May 1953
Address: 6 The Russets, Chestfield, Whitstable, Kent, CT5 3QG

UNDERWOOD, Steven Keith RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 04 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

WHITTAKER, John RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 04 Aug 2020
Country of Residence: Isle Of Man
Date of birth: March 1942
Address: Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

WHITWORTH, Mark RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

A & P GROUP LIMITED RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 08 Sep 2006
Address: Western Avenue, Western Docks, Southampton, Hampshire, SO15 0HH

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 16 Dec 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 16 Dec 2003
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.