| Company Name | 121 Osborne Road Management Limited |
|---|---|
| Directors | Andrea Dawn Banner and Christopher Smith |
| Company Status | Active |
| Company Number | 04834158 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrea Dawn Banner |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Stonehaugh Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LX |
| Director Name | Mr Christopher Smith |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 7 Ellesmere Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1PT |
| Secretary Name | Andrea Dawn Banner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Stonehaugh Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LX |
Location
| Registered Address | 4 Stonehaugh Way Ponteland Tyne & Wear NE20 9LX |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
| Built Up Area | Ponteland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Ebbel Hans Hern 20.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Roger Smith 20.00% Ordinary |
| 1 at £1 | Joyce Alcock & Sheila Rowe 20.00% Ordinary |
| 1 at £1 | Michael Russell & Andrea Dawn Banner 20.00% Ordinary |
| 1 at £1 | William Barry King 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,850 |
| Cash | £2,649 |
| Current Liabilities | £527 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 30 July 2024 (2 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 20 August 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 25 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 23 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 30 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 28 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
| 12 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 30 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 30 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 13 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (6 pages) |
| 11 August 2010 | Director's details changed for Christopher Smith on 16 July 2010 (2 pages) |
| 11 August 2010 | Director's details changed for Christopher Smith on 16 July 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 30 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: flat 4 121 osborne road jesmond newcastle upon tyne tyne & wear NE2 2TB (1 page) |
| 18 August 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 18 August 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: flat 4 121 osborne road jesmond newcastle upon tyne tyne & wear NE2 2TB (1 page) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 11 August 2004 | Return made up to 16/07/04; full list of members
|
| 11 August 2004 | Return made up to 16/07/04; full list of members
|
| 12 May 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 12 May 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 8 October 2003 | Ad 16/09/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 8 October 2003 | Ad 16/09/03--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 16 July 2003 | Incorporation (19 pages) |
| 16 July 2003 | Incorporation (19 pages) |