Osborne Road (131) Limited

Company Name	Osborne Road (131) Limited
Company Status	Active
Company Number	01828954
Category	Private Limited Company
Incorporation Date	29 June 1984(39 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Kim Jarrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 May 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Dr Brett Main
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(29 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Osborne Road Newcastle Upon Tyne NE2 2TB

Director Name	Mr Steven Paul McIvor
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Longhirst Drive Wideopen Newcastle Upon Tyne NE13 6JW

Director Name	Mr James Douglas Rutherford
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 July 1995)
Role	Retired
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Mr Christopher Anthony Wharton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 December 2009)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Mr Neil Anthony Stead
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 September 1997)
Role	Telecom Engineer
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Miss Margaret Wedgewood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 July 2003)
Role	Local Government Officer
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Secretary Name	Miss Kim Jarrett
Nationality	British
Status	Resigned
Appointed	20 May 1991(6 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Elizabeth Sample
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(11 years after company formation)
Appointment Duration	9 years, 1 month (resigned 27 August 2004)
Role	Retired
Correspondence Address	Flat 4 131 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB

Secretary Name	Elizabeth Sample
Nationality	British
Status	Resigned
Appointed	17 May 1996(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 1999)
Role	Company Director
Correspondence Address	Flat 4 131 Osborne Road Jesmond Newcastle Upon Tyne NE2 2TB

Director Name	Avril Norah Isabella Guyan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 October 2007)
Role	Project Officer
Correspondence Address	Flat 2 131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Secretary Name	Christopher Anthony Wharton
Nationality	British
Status	Resigned
Appointed	20 November 1999(15 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	131 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Mr Darren Scott Brett
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(25 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 July 2018)
Role	Builder
Country of Residence	England
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr Stephen Christian Blanks
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(25 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 27 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Holly Avenue Whitley Bay Tyne And Wear NE26 1EB

Director Name	Mr Christopher John Treacy
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2015)
Role	Sales Director
Country of Residence	Great Britian
Correspondence Address	3 Phelps Lodge Copenhagen Street London N1 0JN

Director Name	Ms Annelies Mackay
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(29 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 June 2017)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Osborne Road Newcastle Upon Tyne NE2 2TB

Director Name	Mr Christopher James Harris
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(33 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2019)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

26 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
3 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 January 2020	Termination of appointment of Christopher James Harris as a director on 5 August 2019 (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Darren Scott Brett as a director on 10 July 2018 (1 page)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Appointment of Mr Christopher James Harris as a director on 23 June 2017 (2 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017	Appointment of Mr Christopher James Harris as a director on 23 June 2017 (2 pages)
27 November 2017	Termination of appointment of Annelies Mackay as a director on 23 June 2017 (1 page)
27 November 2017	Termination of appointment of Annelies Mackay as a director on 23 June 2017 (1 page)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
29 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (8 pages)
20 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 5 (8 pages)
16 June 2016	Appointment of Mr Steven Paul Mcivor as a director on 8 October 2015 (2 pages)
16 June 2016	Appointment of Mr Steven Paul Mcivor as a director on 8 October 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (8 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 5 (8 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 January 2015	Termination of appointment of Stephen Christian Blanks as a director on 27 November 2014 (1 page)
8 January 2015	Termination of appointment of Stephen Christian Blanks as a director on 27 November 2014 (1 page)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (17 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (17 pages)
22 August 2014	Director's details changed for Mr Stephen Christian Blanks on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Stephen Christian Blanks on 22 August 2014 (2 pages)
22 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 5 (17 pages)
11 August 2014	Appointment of Mr Christopher John Treacy as a director on 1 April 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher John Treacy as a director on 1 April 2014 (2 pages)
11 August 2014	Termination of appointment of Christopher Anthony Wharton as a secretary on 1 April 2014 (1 page)
11 August 2014	Appointment of Ms Annelies Mackay as a director on 1 April 2014 (2 pages)
11 August 2014	Termination of appointment of Christopher Anthony Wharton as a secretary on 1 April 2014 (1 page)
11 August 2014	Appointment of Ms Annelies Mackay as a director on 1 April 2014 (2 pages)
11 August 2014	Appointment of Dr Brett Main as a director on 1 April 2014 (2 pages)
11 August 2014	Termination of appointment of Christopher Anthony Wharton as a secretary on 1 April 2014 (1 page)
11 August 2014	Appointment of Mr Christopher John Treacy as a director on 1 April 2014 (2 pages)
11 August 2014	Appointment of Ms Annelies Mackay as a director on 1 April 2014 (2 pages)
11 August 2014	Appointment of Dr Brett Main as a director on 1 April 2014 (2 pages)
11 August 2014	Appointment of Dr Brett Main as a director on 1 April 2014 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 4 (6 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-05-17 GBP 4 (6 pages)
25 March 2013	Registered office address changed from , 2Nd Floor Q16 Quorum Business Park Benton Lane, Newcastle upon Tyne, NE12 8BX on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from , 2Nd Floor Q16 Quorum Business Park Benton Lane, Newcastle upon Tyne, NE12 8BX on 25 March 2013 (1 page)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (6 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
30 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 February 2012	Director's details changed for Mr Darren Scott Brett on 1 January 2012 (3 pages)
7 February 2012	Director's details changed for Mr Darren Scott Brett on 1 January 2012 (3 pages)
7 February 2012	Director's details changed for Mr Darren Scott Brett on 1 January 2012 (3 pages)
24 August 2011	Termination of appointment of Christopher Wharton as a director (3 pages)
24 August 2011	Termination of appointment of Christopher Wharton as a director (3 pages)
1 August 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
1 August 2011	Director's details changed for Mr Christopher Anthony Wharton on 17 May 2011 (2 pages)
1 August 2011	Director's details changed for Miss Kim Jarrett on 17 May 2011 (2 pages)
1 August 2011	Director's details changed for Miss Kim Jarrett on 17 May 2011 (2 pages)
1 August 2011	Director's details changed for Mr Christopher Anthony Wharton on 17 May 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
16 August 2010	Registered office address changed from , Flat 3 Osborne Road, Newcastle upon Tyne, Tyne & Wear, NE2 2TB on 16 August 2010 (2 pages)
16 August 2010	Registered office address changed from , Flat 3 Osborne Road, Newcastle upon Tyne, Tyne & Wear, NE2 2TB on 16 August 2010 (2 pages)
23 July 2010	Registered office address changed from , Watson House, Pilgrim Street, Newcastle upon Tyne, Tyne and Wear, NE1 6QE on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from , Watson House, Pilgrim Street, Newcastle upon Tyne, Tyne and Wear, NE1 6QE on 23 July 2010 (2 pages)
15 June 2010	Annual return made up to 17 May 2010 (12 pages)
15 June 2010	Annual return made up to 17 May 2010 (12 pages)
18 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
11 August 2009	Director appointed stephen blanks (2 pages)
11 August 2009	Director appointed darren scott brett (2 pages)
11 August 2009	Director appointed stephen blanks (2 pages)
11 August 2009	Director appointed darren scott brett (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
10 June 2009	Return made up to 17/05/09; no change of members (6 pages)
10 June 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
10 June 2009	Return made up to 17/05/09; no change of members (6 pages)
11 June 2008	Return made up to 17/05/08; full list of members (8 pages)
11 June 2008	Return made up to 17/05/08; full list of members (8 pages)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (4 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 June 2007	Return made up to 17/05/07; no change of members (7 pages)
12 June 2007	Return made up to 17/05/07; no change of members (7 pages)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 July 2006 (4 pages)
1 June 2006	Return made up to 17/05/06; no change of members (7 pages)
1 June 2006	Return made up to 17/05/06; no change of members (7 pages)
22 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
22 May 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (2 pages)
18 June 2005	Director resigned (2 pages)
18 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
18 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director resigned (9 pages)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
26 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
4 June 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
4 June 2004	Return made up to 17/05/04; full list of members (9 pages)
4 June 2004	Return made up to 17/05/04; full list of members (9 pages)
21 August 2003	Registered office changed on 21/08/03 from: 3A ridley place newcastle upon tyne NE1 8JQ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 3A ridley place, newcastle upon tyne, NE1 8JQ (1 page)
23 May 2003	Return made up to 17/05/03; full list of members (9 pages)
23 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
23 May 2003	Return made up to 17/05/03; full list of members (9 pages)
23 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
16 June 2002	Return made up to 17/05/02; full list of members (9 pages)
16 June 2002	Return made up to 17/05/02; full list of members (9 pages)
15 April 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
15 April 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 July 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
20 July 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
19 June 2001	Return made up to 17/05/01; full list of members (8 pages)
19 June 2001	Return made up to 17/05/01; full list of members (8 pages)
14 June 2000	Return made up to 17/05/00; full list of members (8 pages)
14 June 2000	Return made up to 17/05/00; full list of members (8 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
26 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 April 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
1 June 1999	Return made up to 17/05/99; full list of members (8 pages)
1 June 1999	Return made up to 17/05/99; full list of members (8 pages)
25 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
25 April 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
16 June 1998	Return made up to 17/05/98; full list of members (8 pages)
16 June 1998	Return made up to 17/05/98; full list of members (8 pages)
3 June 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
3 June 1998	Accounts for a dormant company made up to 31 July 1997 (3 pages)
28 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Accounts for a dormant company made up to 31 July 1996 (3 pages)
28 May 1997	Return made up to 17/05/97; no change of members (6 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Return made up to 17/05/97; no change of members (6 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
29 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
29 May 1996	Return made up to 17/05/96; change of members (8 pages)
29 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
29 May 1996	Return made up to 17/05/96; change of members (8 pages)
26 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Return made up to 17/05/95; full list of members (8 pages)
19 May 1995	Return made up to 17/05/95; full list of members (8 pages)
19 May 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
19 May 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)
29 June 1984	Incorporation (13 pages)
29 June 1984	Incorporation (13 pages)

Osborne Road (131) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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