OUSEBURN WHARF LIMITED
Non-Trading
General Information
NAME
OUSEBURN WHARF LIMITED
COMPANY NUMBER
05302497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/12/2004
(20years old)
WEBSITE
http://s-harrison.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE3 2ER
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
Tyne and Wear
NE3 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Peter Scott Sumby (922899124) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OUSEBURN WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OUSEBURN WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OUSEBURN WHARF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2009 - Present (15 years and 7 months) Born in N/A |
Active | Secretary |
Current: 520 Past: 123 |
View Report |
|
10/03/2010 - Present (14 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/03/2020 - Present (4 years and 9 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Board Member Peter Scott Sumby (922899124) Appointed |
| 06/09/2024 | New Accounts filed |
| 04/04/2024 | New Board Member David John Donaldson (919554819) Appointed |
| 15/12/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Accounts filed |
| 09/02/2023 | New Accounts filed |
| 06/02/2023 | Dorian Stuart Ritchie Hardacre (911633682) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 26/09/2022 | Paul Caisley (912936234) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Matthew William David Murray (929804203) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Board Member Martin Joseph Maughan (927408146) Appointed |
| 27/06/2020 | New Accounts filed |
| 13/03/2020 | New Board Member Clive Andrew Reeves (910213766) Appointed |
| 12/02/2020 | KINGSTON PROPERTY SERVICES LIMITED (911300477) has left the board |
| 12/02/2020 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (909826670) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 21/12/2016 | Neville Barton Jaynes (901523406) has left the board |
| 10/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 07/07/2016 | Thomas Paul Turnbull (915958128) has left the board |
| 30/12/2015 | New Annual Return filed |
| 08/10/2015 | New Company Secretary KINGSTON PROPERTY SERVICES LIMITED (911300477) Appointed |
| 08/10/2015 | KINGSTON PROPERTY SERVICES LIMITED (914099653) has left the board |
| 01/08/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 11/09/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 11/12/2013 | Change in Reg. Office |
| 27/08/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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