115 OSBORNE ROAD LIMITED
NEWCASTLE UPON TYNE

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Company number 03331805
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 115 OSBORNE ROAD, NEWCASTLE UPON TYNE, NE2 2TA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 . The most likely internet sites of 115 OSBORNE ROAD LIMITED are www.115osborneroad.co.uk, and www.115-osborne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 115 Osborne Road Limited is a Private Limited Company. The company registration number is 03331805. 115 Osborne Road Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of 115 Osborne Road Limited is 115 Osborne Road Newcastle Upon Tyne Ne2 2ta. The cash in hand is £0k. It is £0k against last year. . CROUDACE, Malcolm Robertson is a Director of the company. HENDERSON, Sarah Louise is a Director of the company. HETHERINGTON, Andrew Philip is a Director of the company. HOLMES, Scott is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GRIFFITHS, Fiona Jane Findlay has been resigned. Director KELLY, Frank Brathwaite has been resigned. Director KELLY, Margaret Mary has been resigned. Director KENNEDY, George Malbon Johnson has been resigned. Director RAYNER, Alan has been resigned. Director RIDLEY, Louise Helen has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Residents property management".


115 osborne road Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CROUDACE, Malcolm Robertson
Appointed Date: 17 April 2000
69 years old
Director
HENDERSON, Sarah Louise
Appointed Date: 07 October 2005
59 years old
Director
HETHERINGTON, Andrew Philip
Appointed Date: 07 May 1998
54 years old
Director
HOLMES, Scott
Appointed Date: 20 January 2005
47 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 March 2012
Appointed Date: 12 March 1997
Director
GRIFFITHS, Fiona Jane Findlay
Resigned: 07 October 2005
Appointed Date: 26 June 1997
68 years old
Director
KELLY, Frank Brathwaite
Resigned: 27 October 1997
Appointed Date: 12 March 1997
100 years old
Director
KELLY, Margaret Mary
Resigned: 09 February 2000
Appointed Date: 10 November 1998
76 years old
Director
KENNEDY, George Malbon Johnson
Resigned: 07 May 1998
Appointed Date: 25 April 1997
91 years old
Director
RAYNER, Alan
Resigned: 20 January 2005
Appointed Date: 12 March 1997
89 years old
Director
RIDLEY, Louise Helen
Resigned: 26 June 1997
Appointed Date: 12 March 1997
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 March 1997
Appointed Date: 12 March 1997

Persons With Significant Control

Miss Sarah Louise Henderson
Notified on: 1 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

115 OSBORNE ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 4
...
... and 58 more events
01 May 1997
New director appointed
26 Mar 1997
New director appointed
26 Mar 1997
New director appointed
26 Mar 1997
New director appointed
12 Mar 1997
Incorporation

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