115 Osborne Road Limited in NEWCASTLE UPON TYNE

115 Osborne Road Limited NEWCASTLE UPON TYNE

Founded in 1997, 115 Osborne Road, classified under reg no. 03331805 is an active company. Currently registered at 115 Osborne Road NE2 2TA, Newcastle Upon Tyne the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Sarah H., Malcolm C. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 7 May 1998 and Sarah H. has been with the company for the least time - from 7 October 2005. As of 29 April 2024, there were 7 ex directors - Scott H., Margaret K. and others listed below. There were no ex secretaries.

115 Osborne Road Limited Address / Contact

Office Address	115 Osborne Road
Town	Newcastle Upon Tyne
Post code	NE2 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03331805
Date of Incorporation	Wed, 12th Mar 1997
Industry	Residents property management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Sarah H.

Position: Director

Appointed: 07 October 2005

Malcolm C.

Position: Director

Appointed: 17 April 2000

Andrew H.

Position: Director

Appointed: 07 May 1998

Scott H.

Position: Director

Appointed: 20 January 2005

Resigned: 05 December 2017

Margaret K.

Position: Director

Appointed: 10 November 1998

Resigned: 09 February 2000

Fiona G.

Position: Director

Appointed: 26 June 1997

Resigned: 07 October 2005

George K.

Position: Director

Appointed: 25 April 1997

Resigned: 07 May 1998

Louise R.

Position: Director

Appointed: 12 March 1997

Resigned: 26 June 1997

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 12 March 1997

Resigned: 12 March 1997

Frank K.

Position: Director

Appointed: 12 March 1997

Resigned: 27 October 1997

Alan R.

Position: Director

Appointed: 12 March 1997

Resigned: 20 January 2005

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1997

Resigned: 06 March 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Sarah H. This PSC and has 25-50% shares.

Sarah H.

Notified on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4	4

Balance Sheet
Cash Bank On Hand					2	2	2	2	2	2
Net Assets Liabilities				4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4

Other
Description Share Type						4
Called Up Share Capital Not Paid Not Expressed As Current Asset			4	4	4	2	2	2	2	2
Number Shares Allotted		4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 25th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 14th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 27th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 1st, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 4th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th April 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 23rd, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 17th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 16th, February 2010	accounts	Free Download (1 page)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 16th May 2007 with shareholders record filed on: 16th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 1st, March 2007	accounts	Free Download (2 pages)
363a	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to 31st August 2006 with shareholders record filed on: 31st, August 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (9 pages)
363s	Annual return up to 16th March 2005 with shareholders record filed on: 16th, March 2005	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (9 pages)
363s	Annual return up to 13th April 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 26th, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 23rd March 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (9 pages)
363s	Annual return up to 23rd March 2003 with shareholders record filed on: 23rd, March 2003	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 27th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 27th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 18th March 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (8 pages)
363s	Annual return up to 18th March 2002 with shareholders record filed on: 18th, March 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (1 page)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to 5th April 2001 with shareholders record filed on: 5th, April 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363(288)	12th May 1999 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, February 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 24th, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (8 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (8 pages)

115 Osborne Road Limited NEWCASTLE UPON TYNE

115 Osborne Road Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Malcolm C.

Andrew H.

Scott H.

Margaret K.

Fiona G.

George K.

Louise R.

Jl Nominees One Limited

Frank K.

Alan R.

Jl Nominees Two Limited

People with significant control

Annual reports financial information

Company filings

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