TYNESIDE AGENCY GROUP LIMITED - Profile & Financials

Accounts Submitted 5 Feb 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

Alton House 27-31 Grange Road Darlington County Durham DL1 5NA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Benjamin David Quaintrell	Director	British	United Kingdom	42	5 Oct 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Property Box Holdings Limited

United Kingdom

Active

Notified 30 May 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Benjamin David Quaintrell

Ceased 30 May 2024

Ceased

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Group Structure

MY PROPERTY BOX HOLDINGS LIMITED united kingdom significant influence or control

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

TYNESIDE AGENCY GROUP LIMITED Current Company

ACORN PROPERTIES (JESMOND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SURVEYEXPERT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Oct 2025	Officers	Change to director Mr Benjamin David Quaintrell on 2025-10-16	View(2 pages)
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
5 Feb 2025	Accounts	Annual accounts made up to 2024-07-31	View(16 pages)
18 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-04 with updates	View(5 pages)
21 Jun 2024	Incorporation	Memorandum Articles	View(19 pages)