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Ouseburn Wharf Limited NEWCASTLE UPON TYNE


Ouseburn Wharf started in year 2004 as Private Limited Company with registration number 05302497. The Ouseburn Wharf company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Cheviot House. Postal code: NE3 2ER.

The company has 4 directors, namely Matthew M., Martin M. and Clive R. and others. Of them, Morag P. has been with the company the longest, being appointed on 10 March 2010 and Matthew M. has been with the company for the least time - from 5 April 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ouseburn Wharf Limited Address / Contact

Office Address Cheviot House
Office Address2 Beaminster Way East
Town Newcastle Upon Tyne
Post code NE3 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05302497
Date of Incorporation Thu, 2nd Dec 2004
Industry Dormant Company
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Matthew M.

Position: Director

Appointed: 05 April 2022

Martin M.

Position: Director

Appointed: 31 August 2020

Clive R.

Position: Director

Appointed: 02 March 2020

Morag P.

Position: Director

Appointed: 10 March 2010

Kingston Property Services Limited

Position: Corporate Secretary

Appointed: 21 April 2009

Thomas T.

Position: Director

Appointed: 01 April 2011

Resigned: 15 November 2013

Paul C.

Position: Director

Appointed: 01 April 2011

Resigned: 16 September 2022

Dorian H.

Position: Director

Appointed: 10 March 2010

Resigned: 31 January 2023

Neville J.

Position: Director

Appointed: 10 March 2010

Resigned: 19 December 2016

Diane H.

Position: Director

Appointed: 29 December 2008

Resigned: 01 April 2011

Julia W.

Position: Secretary

Appointed: 29 December 2008

Resigned: 21 April 2009

Ann S.

Position: Secretary

Appointed: 12 June 2008

Resigned: 29 December 2008

Carly S.

Position: Secretary

Appointed: 16 August 2006

Resigned: 12 June 2008

Nigel F.

Position: Director

Appointed: 06 January 2006

Resigned: 30 March 2007

Martyn H.

Position: Director

Appointed: 06 January 2006

Resigned: 29 December 2008

Ann S.

Position: Director

Appointed: 06 January 2006

Resigned: 29 December 2008

Ann P.

Position: Secretary

Appointed: 04 January 2005

Resigned: 16 August 2006

Ian T.

Position: Director

Appointed: 04 January 2005

Resigned: 17 February 2006

Ian F.

Position: Director

Appointed: 04 January 2005

Resigned: 06 January 2006

Hse Directors Limited

Position: Corporate Director

Appointed: 02 December 2004

Resigned: 04 January 2005

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 02 December 2004

Resigned: 04 January 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth107107107107 107107   
Balance Sheet
Cash Bank On Hand      0000
Net Assets Liabilities   107107107107107107107
Cash Bank In Hand     00   
Net Assets Liabilities Including Pension Asset Liability107107107107 107107   
Reserves/Capital
Shareholder Funds107107107107 107107   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset107107107107107107107107107107
Number Shares Allotted 107107107107107107107107107
Par Value Share 111111111
Share Capital Allotted Called Up Paid107107107107 107107   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 6th, February 2023
Free Download (2 pages)

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