115 Osborne Road Limited

Company Registration Number: 03331805

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
115 Osborne Road Limited is a Private Company Limited by Shares first registered on 12 March 1997. Its current registered address is in Newcastle Upon Tyne.

Registered Address

115 OSBORNE ROAD
NEWCASTLE UPON TYNE
NE2 2TA

There are 3 companies currently registered at this postcode, including this one.

All companies at NE2 2TA

Registration Data

Company Number

03331805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • CROUDACE, Malcolm Robertson

    Director

    Appointed on 17 April 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1956

    Flat 1
    1 Tankerville Terrace
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 3AH

  • HENDERSON, Sarah Louise

    Director

    Appointed on 7 October 2005

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: July 1966

    115
    Osborne Road
    Newcastle Upon Tyne
    NE2 2TA
    United Kingdom

  • HETHERINGTON, Andrew Philip

    Director

    Appointed on 7 May 1998

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    19 Rectory Green
    West Boldon
    East Boldon
    Tyne & Wear
    NE36 0QD

  • HOLMES, Scott

    Director

    Appointed on 20 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1978

    115a Osborne Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2TA

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1997

    Resigned on 6 March 2012

    1
    Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF
    United Kingdom

  • GRIFFITHS, Fiona Jane Findlay

    Director

    Appointed on 26 June 1997

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1957

    115c Osborne Road
    Jesmond
    Newcastle Upon Tyne
    NE2 2AT

  • KELLY, Frank Brathwaite

    Director

    Appointed on 12 March 1997

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1925

    The Dormers
    Cote
    Bampton
    Oxfordshire
    OX18 2EF

  • KELLY, Margaret Mary

    Director

    Appointed on 10 November 1998

    Resigned on 9 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    The Dormers
    Cote
    Bampton
    Oxfordshire
    OX18 2EF

  • KENNEDY, George Malbon Johnson

    Director

    Appointed on 25 April 1997

    Resigned on 7 May 1998

    Nationality: British

    Occupation: Naval Captain

    Month of birth: November 1934

    8 Rignall
    Teal Farm
    Washington
    Tyne & Wear
    NE38 8TG

  • RAYNER, Alan

    Director

    Appointed on 12 March 1997

    Resigned on 20 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: February 1936

    Flat A 115 Osborne Road
    Newcastle Upon Tyne
    Northumberland
    NE2 2TA

  • RIDLEY, Louise Helen

    Director

    Appointed on 12 March 1997

    Resigned on 26 June 1997

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1963

    115c Osborne Road
    Jesmond
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 2TA

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1997

    Resigned on 12 March 1997

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 May 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X56FCDIJ. Transaction: MzE0Nzk2MTIxN2FkaXF6a2N4.

  2. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCRLN7. Transaction: MzEzODYxNzM5OWFkaXF6a2N4.

  3. 4 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44LAKLU. Transaction: MzEyMDU5Nzg1MGFkaXF6a2N4.

  4. 9 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HLV73L. Transaction: MzEwODk3ODkxNmFkaXF6a2N4.

  5. 23 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOE5N. Transaction: MzA5ODYyNzU2OGFkaXF6a2N4.

  6. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKHISJ. Transaction: MzA5MTI2NDc2NmFkaXF6a2N4.

  7. 3 May 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X27LM84Q. Transaction: MzA3NzM5Mjg2NmFkaXF6a2N4.

  8. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA1WQZ. Transaction: MzA3MDUzODA5N2FkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1HOBRW3. Transaction: MzA2NDIzODU2MmFkaXF6a2N4.

  10. 17 September 2012 Director's details changed for Sarah Louise Henderson on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBRVV. Transaction: MzA2NDIzODUxMmFkaXF6a2N4.

  11. 11 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDU1NzUzOWFkaXF6a2N4.

  12. 10 July 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1CIB8WP. Transaction: MzA2MDU1NzQ2M2FkaXF6a2N4.

  13. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjMzNjQyOWFkaXF6a2N4.

  14. 6 March 2012 Registered office address changed from , Quorum 16 Quorum Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BX on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1458L4I. Transaction: MzA1MzY0NDYwM2FkaXF6a2N4.

  15. 6 March 2012 Termination of appointment of Jl Nominees Two Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1458K7M. Transaction: MzA1MzY0NDI5NmFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X1TQQVEG. Transaction: MzAzOTY2NDAwMGFkaXF6a2N4.

  17. 17 June 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A516EV1W. Transaction: MzAzODk5NTM2OWFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XK89HLPP. Transaction: MzAxOTU5NjgwMmFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Malcolm Robertson Croudace on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XK89DLPL. Transaction: MzAxOTU5NjY2NGFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Andrew Philip Hetherington on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XK89FLPN. Transaction: MzAxOTU5NjY2OGFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Sarah Louise Henderson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XK89ELPM. Transaction: MzAxOTU5NjY2NmFkaXF6a2N4.

  22. 15 July 2010 Director's details changed for Scott Holmes on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XK89GLPO. Transaction: MzAxOTU5NjY2OWFkaXF6a2N4.

  23. 15 July 2010 Secretary's details changed for Jl Nominees Two Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XK89CLPK. Transaction: MzAxOTU5NjY2MmFkaXF6a2N4.

  24. 31 March 2010 Registered office address changed from , 1 Saville Chambers, 5 North Street, Newcastle upon Tyne, NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFDIMF. Transaction: MzAxMjYyNTMzMGFkaXF6a2N4.

  25. 16 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5F1BHK7. Transaction: MzAwOTU2NzYyNWFkaXF6a2N4.

  26. 12 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWOD9S7. Transaction: MjAzMjcyNDg2MWFkaXF6a2N4.

  27. 11 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANXLS7YC. Transaction: MjAyNzg2NjQ5OWFkaXF6a2N4.

  28. 20 October 2008 Return made up to 09/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY4S242C. Transaction: MjAxNTg5NTQzMWFkaXF6a2N4.

  29. 3 October 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A69TB3MI. Transaction: MjAxNDczNzQ3MWFkaXF6a2N4.

  30. 16 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNDQ0NGFkaXF6a2N4.

  31. 1 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkyMzk5MmFkaXF6a2N4.

  32. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkzNjAyM2FkaXF6a2N4.

  33. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3MzQ4NGFkaXF6a2N4.

  34. 31 August 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwMzkxOWFkaXF6a2N4.

  35. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3Mzk0NmFkaXF6a2N4.

  36. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU3NjMyNGFkaXF6a2N4.

  37. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM0NDUwN2FkaXF6a2N4.

  38. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5NjcwN2FkaXF6a2N4.

  39. 26 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4ODIzMTQxOGFkaXF6a2N4.

  40. 16 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1NTMxM2FkaXF6a2N4.

  41. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDUxNzkwNGFkaXF6a2N4.

  42. 13 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMzEwMWFkaXF6a2N4.

  43. 26 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE3NzkwMmFkaXF6a2N4.

  44. 23 March 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE1MTY1MGFkaXF6a2N4.

  45. 27 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTkxMDA5OWFkaXF6a2N4.

  46. 18 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyMzc0N2FkaXF6a2N4.

  47. 24 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjIwMTM3NWFkaXF6a2N4.

  48. 5 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMyNzIwNWFkaXF6a2N4.

  49. 21 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDMwNDc1N2FkaXF6a2N4.

  50. 5 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzMTA1MWFkaXF6a2N4.

  51. 30 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODkwOTYxMmFkaXF6a2N4.

  52. 21 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3Mjk2NWFkaXF6a2N4.

  53. 21 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwMjE5MWFkaXF6a2N4.

  54. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4ODQ5NGFkaXF6a2N4.

  55. 12 May 1999 Return made up to 12/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NjE2NWFkaXF6a2N4.

  56. 24 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzYwMTU0M2FkaXF6a2N4.

  57. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgyMDUzN2FkaXF6a2N4.

  58. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTIxMTAzNWFkaXF6a2N4.

  59. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYzOTI3OGFkaXF6a2N4.

  60. 23 March 1998 Return made up to 12/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExMzU2N2FkaXF6a2N4.

  61. 23 March 1998 Ad 12/03/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYxMzQ2NWFkaXF6a2N4.

  62. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3MzQ3N2FkaXF6a2N4.

  63. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAxNjE3OGFkaXF6a2N4.

  64. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUwNDI4N2FkaXF6a2N4.

  65. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNTEwOWFkaXF6a2N4.

  66. 12 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA5MDExMGFkaXF6a2N4.

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