23 Osborne Road Limited

Company Registration Number: 06304017

Company registered in England and Wales

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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.
23 Osborne Road Limited is a Private Company Limited by Shares first registered on 5 July 2007. Its current registered address is in Newcastle Upon Tyne.

Registered Address

89 ST GEORGES TERRACE ST. GEORGES TERRACE
JESMOND
NEWCASTLE UPON TYNE
UNITED KINGDOM
NE2 2DN

There are 19 companies currently registered at this postcode, including this one.

All companies at NE2 2DN

Registration Data

Company Number

06304017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £804£794£766£325£332£332
of which Cash £0£0£0£0£0£0
Total Assets £804£794£766£325£332£332
Current Liabilities £800£790£762£322£329£329
Net Current Assets £4£4£4£3£3£3
Total Net Worth £4£4£4£3£3£3

Previous Names

No previous names

Company Officers

  • BAILEY, Ben John

    Secretary

    Appointed on 25 January 2016

     

    89 St Georges Terrace
    St. Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 2DN
    United Kingdom

  • BAILEY, Ben John

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1978

    89 St Georges Terrace
    St. Georges Terrace
    Jesmond
    Newcastle Upon Tyne
    NE2 2DN
    United Kingdom

  • CROW, Simon John

    Director

    Appointed on 5 July 2007

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1969

    Merchant Taylors School
    Northwood
    Middlesex
    HA6 2HT

  • ELTRINGHAM, Euan

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    23a
    Osborne Road
    Newcastle Upon Tyne
    NE2 2AH
    Uk

  • WATERS, Stephen

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1953

    Flat 18
    Church Garth
    Pemberton Gardens
    London
    N19 5RN
    England

  • BAILEY, Ben John

    Secretary

    Appointed on 5 July 2007

    Resigned on 7 July 2009

    8 Kenilworth Road
    Whitley Bay
    Tyne & Wear
    NE25 8BE

  • KUZBYT, Sally Anne

    Secretary

    Appointed on 7 July 2009

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Teacher

    New Bewley
    Bolton
    Appleby-In-Westmorland
    Cumbria
    CA16 6AZ

  • JL NOMINEES TWO LIMITED

    Corporate Secretary

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    1 Saville Chambers
    North Street
    Newcastle Upon Tyne
    NE1 8DF

  • KUZBYT, Peter Joseph

    Director

    Appointed on 5 July 2007

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1949

    New Bewley
    Bolton
    Appleby-In-Westmorland
    Cumbria
    CA16 6AZ

  • WATERS, Stephen

    Director

    Appointed on 25 January 2016

    Resigned on 15 July 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    18 Church Garth
    Pemberton Gardens
    London
    N19 5RN

  • JL NOMINEES ONE LIMITED

    Corporate Director

    Appointed on 5 July 2007

    Resigned on 5 July 2007

    1 Saville Chambers
    North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLACZK. Transaction: MzE1MzMwMjk5MWFkaXF6a2N4.

  2. 20 July 2016 Termination of appointment of Stephen Waters as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BLA8K3. Transaction: MzE1MzMwMTY1N2FkaXF6a2N4.

  3. 13 July 2016 Registered office address changed from 9 West Avenue Gosforth Newcastle upon Tyne NE3 4ES to 89 st Georges Terrace St. Georges Terrace Jesmond Newcastle upon Tyne NE2 2DN on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5GQB4. Transaction: MzE1MjgyMjUxNGFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Ben John Bailey on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5B5GQRM. Transaction: MzE1MjgyMjcwN2FkaXF6a2N4.

  5. 13 July 2016 Secretary's details changed for Ben John Bailey on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH03. Barcode: X5B5GQGG. Transaction: MzE1MjgyMjU3NGFkaXF6a2N4.

  6. 16 February 2016 Appointment of Ben John Bailey as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: A50D8ZBN. Transaction: MzE0MTc0MTI5MmFkaXF6a2N4.

  7. 16 February 2016 Registered office address changed from New Bewley Bolton Appleby-in-Westmorland Cumbria CA16 6AZ to 9 West Avenue Gosforth Newcastle upon Tyne NE3 4ES on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: A50D8ZBF. Transaction: MzE0MTc0MTI5NWFkaXF6a2N4.

  8. 16 February 2016 Appointment of Euan Eltringham as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: A50D8ZAZ. Transaction: MzE0MTc0MTI5NmFkaXF6a2N4.

  9. 16 February 2016 Termination of appointment of Peter Joseph Kuzbyt as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: A50D8ZBV. Transaction: MzE0MTc0MTI5MWFkaXF6a2N4.

  10. 16 February 2016 Appointment of Stephen Waters as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: A50D8ZEG. Transaction: MzE0MTc0MTI5OWFkaXF6a2N4.

  11. 16 February 2016 Termination of appointment of Sally Anne Kuzbyt as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: A50D8ZB7. Transaction: MzE0MTc0MTI5NGFkaXF6a2N4.

  12. 12 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LLE9DD. Transaction: MzEzNzEzMTIxMGFkaXF6a2N4.

  13. 28 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8K5D. Transaction: MzEyNzkwMDc1NWFkaXF6a2N4.

  14. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZIMM63. Transaction: MzExNTg3NTU0N2FkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FHG1. Transaction: MzEwMzc1NjQ5NmFkaXF6a2N4.

  16. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G446H. Transaction: MzA5OTA1MTkzNWFkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMZDV. Transaction: MzA4MjU4NzQ3OGFkaXF6a2N4.

  18. 29 July 2013 Appointment of Mr Stephen Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMP2AQ. Transaction: MzA4MjMxOTAwMGFkaXF6a2N4.

  19. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A246O17U. Transaction: MzA3NDcyOTc5MWFkaXF6a2N4.

  20. 13 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PFY8. Transaction: MzA2MDc3NjM0N2FkaXF6a2N4.

  21. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15T4XT4. Transaction: MzA1NTI3MTM2NWFkaXF6a2N4.

  22. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X7RHNVXR. Transaction: MzA0MDU3NjA0N2FkaXF6a2N4.

  23. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AV9Q6SOQ. Transaction: MzAzNDM5NDM5MGFkaXF6a2N4.

  24. 20 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XLU3FLU9. Transaction: MzAxOTgwNzczMWFkaXF6a2N4.

  25. 20 July 2010 Director's details changed for Peter Joseph Kuzbyt on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLU3ELU8. Transaction: MzAxOTgwNzY3MmFkaXF6a2N4.

  26. 20 July 2010 Director's details changed for Ben John Bailey on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLU3CLU6. Transaction: MzAxOTgwNzY3MGFkaXF6a2N4.

  27. 20 July 2010 Director's details changed for Simon John Crow on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XLU3DLU7. Transaction: MzAxOTgwNzY3MWFkaXF6a2N4.

  28. 13 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJZ6QJ07. Transaction: MzAxMzQwNjM2N2FkaXF6a2N4.

  29. 9 September 2009 Appointment terminated secretary ben bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: A36FAD4P. Transaction: MjA0MTAwMzE0MWFkaXF6a2N4.

  30. 9 September 2009 Secretary appointed sally kuzbyt [View PDF]

    Category: Officers. Type: 288a. Barcode: A36FXD4C. Transaction: MjA0MTAwMjkwMmFkaXF6a2N4.

  31. 9 September 2009 Registered office changed on 09/09/2009 from 8 kenilworth road monkstaton whitley bay tyne & wear NE25 8BE [View PDF]

    Category: Address. Type: 287. Barcode: A36FWD4B. Transaction: MjA0MTAwMjc0OWFkaXF6a2N4.

  32. 13 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XX6CDO. Transaction: MjAzOTE3MTcxOGFkaXF6a2N4.

  33. 8 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVC7F9IU. Transaction: MjAzMjUzOTE4MWFkaXF6a2N4.

  34. 24 September 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXVQ3EP. Transaction: MjAxNDA5ODA3M2FkaXF6a2N4.

  35. 22 November 2007 Ad 07/11/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU4Nzg5MGFkaXF6a2N4.

  36. 19 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5OTgxNWFkaXF6a2N4.

  37. 4 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5OTk4NmFkaXF6a2N4.

  38. 4 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3NDg4OWFkaXF6a2N4.

  39. 4 August 2007 Registered office changed on 04/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg4NDI3NGFkaXF6a2N4.

  40. 4 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk4MTcwM2FkaXF6a2N4.

  41. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0OTYyN2FkaXF6a2N4.

  42. 5 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjYxMTgyOGFkaXF6a2N4.

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