Company NameOtterburn Holdings Limited
DirectorEuan James Pringle
Company StatusActive
Company Number06767423
CategoryPrivate Limited Company
Incorporation Date8 December 2008(15 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Euan James Pringle
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Town Farm
Otterburn
Northumberland
NE19 1JZ
Secretary NameMr Euan James Pringle
StatusCurrent
Appointed01 September 2020(11 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressOld Town Farm House Otterburn
Newcastle Upon Tyne
Tyne And Wear
NE19 1JZ
Director NameMrs Ann Pringle
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Town Farm Old Town Farm
Otterburn
Newcastle Upon Tyne
Northumberland
NE19 1JZ
Secretary NameMrs Ann Pringle
StatusResigned
Appointed08 December 2008(same day as company formation)
RoleCompany Director
Correspondence AddressOld Town Farm Otterburn
Newcastle Upon Tyne
NE19 1JZ

Contact

Websiteotterburncastle.com
Email address[email protected]
Telephone01830 520620
Telephone regionKirkwhelpington

Location

Registered AddressOtterburn Mill
Otterburn
Newcastle Upon Tyne
Northumberland
NE19 1JT
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishOtterburn
WardBellingham
Address Matches2 other UK companies use this postal address

Shareholders

1.3k at £0.0001Alan Pringle
13.34%
Ordinary
1.3k at £0.0001Stuart Pringle
13.33%
Ordinary
13k at £0.0001Euan Pringle
129.72%
Ordinary

Financials

Year2014
Net Worth£16,639

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2023 (3 months, 3 weeks ago)
Next Return Due22 December 2024 (8 months, 4 weeks from now)

Filing History

5 January 2021Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
9 October 2020Appointment of Mr Euan James Pringle as a secretary on 1 September 2020 (2 pages)
9 October 2020Termination of appointment of Ann Pringle as a director on 1 September 2020 (1 page)
9 October 2020Termination of appointment of Ann Pringle as a secretary on 1 September 2020 (1 page)
10 January 2020Confirmation statement made on 8 December 2019 with no updates (3 pages)
15 November 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
23 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
31 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
30 May 2018Accounts for a dormant company made up to 30 November 2017 (5 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
13 April 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
13 April 2017Accounts for a dormant company made up to 30 November 2016 (4 pages)
23 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 8 December 2016 with updates (5 pages)
9 March 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
9 March 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1.000896
(5 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1.000896
(5 pages)
17 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1.000896
(5 pages)
5 March 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
5 March 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1.000896
(5 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1.000896
(5 pages)
10 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1.000896
(5 pages)
25 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1.000896
(5 pages)
20 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1.000896
(5 pages)
20 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1.000896
(5 pages)
18 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
16 May 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 1,334
(2 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 1,334
(2 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 1,335
(2 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 12,973
(2 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 12,973
(2 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 1,335
(2 pages)
25 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mrs Ann Pringle on 20 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Ann Pringle on 20 December 2009 (2 pages)
23 April 2009Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page)
23 April 2009Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page)
8 December 2008Incorporation (16 pages)
8 December 2008Incorporation (16 pages)