OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED

Cheviot House Cheviot House, Newcastle Upon Tyne, NE3 2ER, England
StatusACTIVE
Company No.03746433
CategoryPrivate Limited Company
Incorporated07 Apr 1999
Age25 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

OSBORNE HOUSE (JESMOND) MANAGEMENT LIMITED is an active private limited company with number 03746433. It was incorporated 25 years, 1 month, 7 days ago, on 07 April 1999. The company address is Cheviot House Cheviot House, Newcastle Upon Tyne, NE3 2ER, England.



Company Fillings

Confirmation statement with updates

Date: 15 Apr 2024

Action Date: 05 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-05

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Accounts with accounts type micro entity

Date: 11 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with updates

Date: 14 Apr 2023

Action Date: 05 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-05

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Accounts with accounts type micro entity

Date: 02 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 05 Apr 2022

Action Date: 05 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-05

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Accounts with accounts type micro entity

Date: 20 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 06 Apr 2021

Action Date: 05 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-05

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Accounts with accounts type micro entity

Date: 16 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with updates

Date: 14 Apr 2020

Action Date: 05 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-05

Documents

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Change person director company with change date

Date: 14 Apr 2020

Action Date: 04 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Robert Thomas Weiner

Change date: 2020-04-04

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Change person director company with change date

Date: 14 Apr 2020

Action Date: 04 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-04

Officer name: Rhys Younger

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Change person director company with change date

Date: 14 Apr 2020

Action Date: 04 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Richard John Macalister

Change date: 2020-04-04

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Change person director company with change date

Date: 14 Apr 2020

Action Date: 04 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-04-04

Officer name: Dr Thomas James Livingstone

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Change person director company with change date

Date: 14 Apr 2020

Action Date: 04 Apr 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ewen Alexander Griffiths

Change date: 2020-04-04

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Termination director company with name termination date

Date: 17 Mar 2020

Action Date: 17 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-17

Officer name: Aaron Gray Thompson

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Accounts with accounts type micro entity

Date: 12 Feb 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Appoint corporate secretary company with name date

Date: 29 Oct 2019

Action Date: 01 May 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Kingston Property Services

Appointment date: 2018-05-01

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Change registered office address company with date old address new address

Date: 29 Oct 2019

Action Date: 29 Oct 2019

Category: Address

Type: AD01

Old address: Kingston Property Beaminster Way East Newcastle upon Tyne NE3 2ER England

Change date: 2019-10-29

New address: Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER

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Termination director company with name termination date

Date: 21 Jul 2019

Action Date: 17 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-17

Officer name: Rajiv Ghose

Documents

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Confirmation statement with updates

Date: 11 Apr 2019

Action Date: 05 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-05

Documents

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Accounts with accounts type micro entity

Date: 12 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with updates

Date: 11 May 2018

Action Date: 05 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-05

Documents

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Change registered office address company with date old address new address

Date: 06 Apr 2018

Action Date: 06 Apr 2018

Category: Address

Type: AD01

Change date: 2018-04-06

New address: Kingston Property Beaminster Way East Newcastle upon Tyne NE3 2ER

Old address: 220 Park View Whitley Bay NE26 3QR England

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Termination secretary company with name termination date

Date: 05 Apr 2018

Action Date: 01 Apr 2018

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2018-04-01

Officer name: David Shaun Brannen

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Accounts with accounts type micro entity

Date: 27 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 16 May 2017

Action Date: 05 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Aaron Gray Thompson

Appointment date: 2017-05-05

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Termination director company with name termination date

Date: 16 May 2017

Action Date: 15 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-05-15

Officer name: Carly Elizabeth Henley

Documents

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Confirmation statement with updates

Date: 07 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Change registered office address company with date old address new address

Date: 16 Mar 2017

Action Date: 16 Mar 2017

Category: Address

Type: AD01

New address: 220 Park View Whitley Bay NE26 3QR

Old address: Flat G 8 Osborne Villas Osborne Avenue Newcastle upon Tyne NE2 1JU

Change date: 2017-03-16

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Appoint person secretary company with name date

Date: 15 Mar 2017

Action Date: 14 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-03-14

Officer name: Mr David Shaun Brannen

Documents

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Termination secretary company with name termination date

Date: 15 Mar 2017

Action Date: 14 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-03-14

Officer name: Rajiv Ghose

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Accounts with accounts type total exemption full

Date: 14 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 06 Apr 2016

Action Date: 05 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-05

Documents

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Appoint person director company with name date

Date: 06 Apr 2016

Action Date: 29 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Thomas James Livingstone

Appointment date: 2016-03-29

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Accounts with accounts type total exemption small

Date: 09 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 06 Apr 2015

Action Date: 05 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-05

Documents

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Termination secretary company with name termination date

Date: 12 Mar 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-03-11

Officer name: Rhys Younger

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Appoint person secretary company with name date

Date: 12 Mar 2015

Action Date: 11 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2015-03-11

Officer name: Dr Rajiv Ghose

Documents

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Change registered office address company with date old address new address

Date: 12 Mar 2015

Action Date: 12 Mar 2015

Category: Address

Type: AD01

Change date: 2015-03-12

Old address: 8C Osborne Villas Osborne Avenue Newcastle upon Tyne NE2 1JU

New address: Flat G 8 Osborne Villas Osborne Avenue Newcastle upon Tyne NE2 1JU

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Appoint person director company with name date

Date: 16 Jan 2015

Action Date: 07 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Robert Thomas Weiner

Appointment date: 2015-01-07

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Termination director company with name termination date

Date: 16 Jan 2015

Action Date: 31 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Webb

Termination date: 2014-08-31

Documents

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Appoint person director company with name date

Date: 16 Jan 2015

Action Date: 07 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Rajiv Ghose

Appointment date: 2015-01-07

Documents

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Appoint person director company with name date

Date: 16 Jan 2015

Action Date: 07 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Carly Elizabeth Henley

Appointment date: 2015-01-07

Documents

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Termination director company with name termination date

Date: 16 Jan 2015

Action Date: 31 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-07-31

Officer name: Valerie Davies

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Accounts with accounts type total exemption small

Date: 06 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2014

Action Date: 05 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-05

Documents

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Change person director company with change date

Date: 13 Apr 2014

Action Date: 01 Apr 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ewen Griffiths

Change date: 2014-04-01

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 25 Apr 2013

Action Date: 05 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-05

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Termination director company with name

Date: 24 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ian Rannie

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Accounts with accounts type total exemption small

Date: 18 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2012

Action Date: 05 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-05

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Change registered office address company with date old address

Date: 12 Apr 2012

Action Date: 12 Apr 2012

Category: Address

Type: AD01

Old address: Apartment C 8 Osborne Villas Jesmond Newcastle upon Tyne Tyne and Wear NE2 1JU

Change date: 2012-04-12

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Accounts with accounts type total exemption small

Date: 17 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 29 Apr 2011

Action Date: 05 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-05

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Accounts with accounts type total exemption small

Date: 06 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2010

Action Date: 05 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-05

Documents

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 09 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rhys Younger

Change date: 2010-04-09

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 09 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-09

Officer name: Mr Mark Webb

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 09 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-09

Officer name: Mr Richard Macalister

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 09 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-09

Officer name: Dr Ian Rannie

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 09 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-09

Officer name: Valerie Davies

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Change person director company with change date

Date: 12 Apr 2010

Action Date: 09 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ewen Griffiths

Change date: 2010-04-09

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Accounts with accounts type total exemption full

Date: 14 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 06 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/09; full list of members

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Accounts with accounts type total exemption full

Date: 03 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 04 Nov 2008

Category: Officers

Type: 288a

Description: Director appointed mr mark webb

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Legacy

Date: 22 Aug 2008

Category: Officers

Type: 288a

Description: Director appointed mr richard macalister

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Legacy

Date: 19 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated director ian watson

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Legacy

Date: 11 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/08; full list of members

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Accounts with accounts type total exemption full

Date: 11 Jun 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 16 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/07; full list of members

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Legacy

Date: 16 Apr 2007

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 01 Nov 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 20 Sep 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 05/04/06; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 10 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 10 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/05; full list of members

Documents

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Accounts with accounts type total exemption full

Date: 14 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 16 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/04; full list of members

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Accounts with accounts type total exemption small

Date: 28 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 22 Apr 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/09/03 to 31/03/03

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Legacy

Date: 13 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 05/04/03; full list of members

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Legacy

Date: 25 Jan 2003

Category: Capital

Type: 88(2)R

Description: Ad 15/07/02-01/12/02 £ si 6@1=6 £ ic 1/7

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Legacy

Date: 10 Jan 2003

Category: Address

Type: 287

Description: Registered office changed on 10/01/03 from: nicholson & morgan solicitors 14 bell villas ponteland northumberland NE20 9BE

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Legacy

Date: 10 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 10 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

Documents

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Legacy

Date: 10 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 10 Jan 2003

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 10 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 10 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 03 Jan 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

Documents

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Legacy

Date: 03 Jan 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/02 to 30/09/02

Documents

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Legacy

Date: 14 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/02; full list of members

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Accounts with accounts type dormant

Date: 22 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

Documents

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Legacy

Date: 27 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/01; full list of members

Documents

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Legacy

Date: 22 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/04/00; full list of members

Documents

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Accounts with accounts type dormant

Date: 04 Oct 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

Documents

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