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Home > England & Wales Companies > OSBORNE COURT (JESMOND) MAINTENANCE LIMITED
Company Information for

OSBORNE COURT (JESMOND) MAINTENANCE LIMITED

220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR,
Company Registration Number
01235525
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Osborne Court (jesmond) Maintenance Ltd
OSBORNE COURT (JESMOND) MAINTENANCE LIMITED was founded on 1975-11-27 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Osborne Court (jesmond) Maintenance Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSBORNE COURT (JESMOND) MAINTENANCE LIMITED
 
Legal Registered Office
220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR
Other companies in NE26
 
Filing Information
Company Number 01235525
Company ID Number 01235525
Date formed 1975-11-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 22:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE COURT (JESMOND) MAINTENANCE LIMITED
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Company Officers of OSBORNE COURT (JESMOND) MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHAUN BRANNEN
 Company Secretary 2014-05-13
PRUE CHILES
 Director 2017-07-19
JANE HAMBLIN
 Director 2009-09-02
PAMELA RICHOLD
 Director 2005-10-12
KATHLEEN MARY THOMPSON
 Director 1999-09-30
SHONA MARION UPTON
 Director 2011-08-17
JOHN WHITE
 Director 2009-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY DAVIES-WALTERS
 Director 2014-08-19 2016-10-01
PAUL SMITH
 Director 2014-08-20 2015-01-29
ROBIN ALEXANDER WORTHINGTON CLARK
 Company Secretary 2009-05-20 2014-05-13
SIMON RENNISON-RAE
 Director 2009-09-02 2013-10-09
WILLIAM ROY LARGE
 Director 2007-09-12 2011-08-17
MARGARET OLIVE BUXTON
 Director 1992-05-25 2011-06-25
ELISABETH HENRIETTE ADELHEID SCHERPF- HEDDERLY
 Company Secretary 1992-05-25 2009-05-20
TERENCE HOWARD BRANNEN
 Director 1992-05-25 2009-04-23
SARAH WATERMAN
 Director 2004-10-13 2009-04-23
DEBORAH WHITE
 Director 2008-09-10 2009-04-23
ANDREW NOEL BALLANTYNE
 Director 2002-10-22 2008-09-10
JOHN MCLEOD
 Director 2004-10-13 2007-01-31
PATRICIA ELIZABETH LAGREM
 Director 2004-10-13 2005-10-12
ELISABETH HENRIETTE ADELHEID SCHERPF
 Director 1992-05-25 2004-10-13
JOHN MALCOLM TICKNER
 Director 2002-10-22 2004-07-02
CHARLES RUPERT CLAY
 Director 1997-09-02 2004-04-30
HEATHER MARKHAM
 Director 2003-10-27 2004-02-15
GUY CHARLES TRITTON
 Director 1992-10-22 2003-05-30
JOSEPH GIBSON BANKS
 Director 1992-05-25 2002-12-18
AMANDA LIPMAN
 Director 1999-09-30 2002-04-24
KEVIN ALEXANDER GINTY
 Director 1994-10-06 2000-04-05
ANNA DUFFY
 Director 1993-07-01 1999-09-30
MICHAEL HOREND
 Director 1993-09-07 1997-06-24
PAUL RICHARD FITZROY NAILER
 Director 1992-05-25 1995-10-12
WILLIAM BRIAN DOCKRELL
 Director 1992-05-25 1994-10-06
MALCOLM KEITH WILKINSON
 Director 1992-05-25 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARY THOMPSON MILDENHILL ESTATES LTD Director 2011-12-01 CURRENT 2010-11-09 Active
KATHLEEN MARY THOMPSON SPARKAGE LIMITED Director 1999-06-16 CURRENT 1987-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11DIRECTOR APPOINTED DR GILLIAN ELIZABETH INCE
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-05-16APPOINTMENT TERMINATED, DIRECTOR PAMELA RICHOLD
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-06-02AP01DIRECTOR APPOINTED PROFESSOR DAVID JOHN GREENWOOD
2019-09-10AP01DIRECTOR APPOINTED MR DAVID JOHN KAY
2019-09-03AP01DIRECTOR APPOINTED MR ALASDAIR DOUGLAS UPTON
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY THOMPSON
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED PROFESSOR PRUE CHILES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY DAVIES-WALTERS
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AR0125/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2015-06-02CH01Director's details changed for Miss Kirsten Davies-Walters on 2015-01-01
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AP01DIRECTOR APPOINTED MR PAUL SMITH
2014-08-28AP01DIRECTOR APPOINTED MISS KIRSTEN DAVIES-WALTERS
2014-05-29AR0125/05/14 ANNUAL RETURN FULL LIST
2014-05-15AP03Appointment of Mr David Shaun Brannen as company secretary
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN CLARK
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RENNISON-RAE
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AR0125/05/13 NO MEMBER LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 01/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA MARION UPTON / 01/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MARY THOMPSON / 01/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RICHOLD / 01/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RENNISON-RAE / 01/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMBLIN / 01/05/2013
2013-05-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN ALEXANDER WORTHINGTON CLARK / 01/05/2013
2012-08-15AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-01AR0125/05/12 NO MEMBER LIST
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA MARION UPTON / 17/08/2011
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LARGE
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AP01DIRECTOR APPOINTED MISS SHONA MARION UPTON
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BUXTON
2011-06-09AR0125/05/11 NO MEMBER LIST
2010-10-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-07AR0125/05/10 NO MEMBER LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THE REVD WILLIAM ROY LARGE / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RICHOLD / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RENNISON-RAE / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE HAMBLIN / 01/10/2009
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET OLIVE BUXTON / 01/10/2009
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24288aDIRECTOR APPOINTED MR SIMON RENNISON-RAE
2009-09-24288aDIRECTOR APPOINTED MR JOHN WHITE
2009-09-20288aDIRECTOR APPOINTED JANE HAMBLIN
2009-06-16288aSECRETARY APPOINTED ROBIN ALEXANDER WORTHINGTON CLARK
2009-06-04288bAPPOINTMENT TERMINATE, DIRECTOR DEBORAH WHITE LOGGED FORM
2009-06-04288bAPPOINTMENT TERMINATE, DIRECTOR TERENCE HOWARD BRANNEN LOGGED FORM
2009-06-04288bAPPOINTMENT TERMINATE, DIRECTOR SARAH WATERMAN LOGGED FORM
2009-06-04288bAPPOINTMENT TERMINATE, SECRETARY ELIZABETH HENRIETTE ADELHEID SCHERPE-HEDDERLEY LOGGED FORM
2009-06-04363aANNUAL RETURN MADE UP TO 25/05/09
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR SARAH WATERMAN
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH WHITE
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR TERENCE BRANNEN
2009-06-04288bAPPOINTMENT TERMINATED SECRETARY ELISABETH SCHERPF- HEDDERLY
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BALLANTYNE
2008-09-30288aDIRECTOR APPOINTED DEBORAH WHITE
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11363aANNUAL RETURN MADE UP TO 25/05/08
2008-06-11288cSECRETARY'S CHANGE OF PARTICULARS / ELISABETH SCHERPF / 30/07/2007
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09288aNEW DIRECTOR APPOINTED
2007-06-22363(288)DIRECTOR RESIGNED
2007-06-22363sANNUAL RETURN MADE UP TO 25/05/07
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363(288)DIRECTOR RESIGNED
2006-06-13363sANNUAL RETURN MADE UP TO 25/05/06
2006-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-14288aNEW DIRECTOR APPOINTED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363(288)DIRECTOR RESIGNED
2005-06-08363sANNUAL RETURN MADE UP TO 25/05/05
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to OSBORNE COURT (JESMOND) MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSBORNE COURT (JESMOND) MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION AND RECEIPT 1998-01-20 Satisfied NORTHERN ROCK PLC
MORTGAGE DEBENTURE 1998-01-20 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1990-03-16 Satisfied NORTHERN ROCK BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-12-31 £ 16,500
Creditors Due After One Year 2011-12-31 £ 16,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE COURT (JESMOND) MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 6,640
Debtors 2011-12-31 £ 6,460
Shareholder Funds 2012-12-31 £ 4,104
Shareholder Funds 2011-12-31 £ 3,960
Tangible Fixed Assets 2012-12-31 £ 14,000
Tangible Fixed Assets 2011-12-31 £ 14,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSBORNE COURT (JESMOND) MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE COURT (JESMOND) MAINTENANCE LIMITED
Trademarks
We have not found any records of OSBORNE COURT (JESMOND) MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE COURT (JESMOND) MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as OSBORNE COURT (JESMOND) MAINTENANCE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE COURT (JESMOND) MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORNE COURT (JESMOND) MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSBORNE COURT (JESMOND) MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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