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Company Information for

115 OSBORNE ROAD LIMITED

115 OSBORNE ROAD, NEWCASTLE UPON TYNE, NE2 2TA,
Company Registration Number
03331805
Private Limited Company
Active

Company Overview

About 115 Osborne Road Ltd
115 OSBORNE ROAD LIMITED was founded on 1997-03-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". 115 Osborne Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
115 OSBORNE ROAD LIMITED
 
Legal Registered Office
115 OSBORNE ROAD
NEWCASTLE UPON TYNE
NE2 2TA
Other companies in NE2
 
Filing Information
Company Number 03331805
Company ID Number 03331805
Date formed 1997-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-09 19:26:04
Primary Source:Companies House
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Company Officers of 115 OSBORNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ROBERTSON CROUDACE
Director 2000-04-17
SARAH LOUISE HENDERSON
Director 2005-10-07
ANDREW PHILIP HETHERINGTON
Director 1998-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT HOLMES
Director 2005-01-20 2017-12-05
JL NOMINEES TWO LIMITED
Nominated Secretary 1997-03-12 2012-03-06
FIONA JANE FINDLAY GRIFFITHS
Director 1997-06-26 2005-10-07
ALAN RAYNER
Director 1997-03-12 2005-01-20
MARGARET MARY KELLY
Director 1998-11-10 2000-02-09
GEORGE MALBON JOHNSON KENNEDY
Director 1997-04-25 1998-05-07
FRANK BRATHWAITE KELLY
Director 1997-03-12 1997-10-27
LOUISE HELEN RIDLEY
Director 1997-03-12 1997-06-26
JL NOMINEES ONE LIMITED
Nominated Director 1997-03-12 1997-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ROBERTSON CROUDACE 1 TANKERVILLE TERRACE LIMITED Director 2004-08-11 CURRENT 2003-07-15 Active
SARAH LOUISE HENDERSON FIRTH SHIPPING COMPANY LIMITED(THE) Director 2017-08-31 CURRENT 1923-10-25 Active - Proposal to Strike off

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
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HOLMES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-06AR0112/03/16 FULL LIST
2016-05-06AR0112/03/16 FULL LIST
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-04AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-03AR0112/03/13 ANNUAL RETURN FULL LIST
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-17AR0112/03/12 ANNUAL RETURN FULL LIST
2012-09-17CH01Director's details changed for Sarah Louise Henderson on 2012-09-17
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/12 FROM , Quorum 16 Quorum Business Park, Benton Lane, Newcastle upon Tyne, Tyne and Wear, NE12 8BX
2012-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY JL NOMINEES TWO LIMITED
2011-06-29AR0112/03/11 ANNUAL RETURN FULL LIST
2011-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-15AR0112/03/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOLMES / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP HETHERINGTON / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HENDERSON / 01/03/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERTSON CROUDACE / 01/03/2010
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/03/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
2010-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-08-31363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-08-25288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-01-26288bDIRECTOR RESIGNED
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-26288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-13363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-23363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-18363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-05363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-21288aNEW DIRECTOR APPOINTED
1999-05-21288bDIRECTOR RESIGNED
1999-05-12363sRETURN MADE UP TO 12/03/99; CHANGE OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1999-05-12363(288)DIRECTOR RESIGNED
1999-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-29288aNEW DIRECTOR APPOINTED
1998-03-23288bDIRECTOR RESIGNED
1998-03-23363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-23288bDIRECTOR RESIGNED
1998-03-2388(2)RAD 12/03/98--------- £ SI 1@1=1 £ IC 1/2
1997-05-01288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
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 115 OSBORNE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against 115 OSBORNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 OSBORNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 115 OSBORNE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 115 OSBORNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 OSBORNE ROAD LIMITED
Trademarks
We have not found any records of 115 OSBORNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 OSBORNE ROAD 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 115 OSBORNE ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 115 OSBORNE ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party115 OSBORNE ROAD LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 OSBORNE ROAD 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 115 OSBORNE ROAD 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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    Other companies at postcode NE2 2TA