Company NameOtterburn Holdings Limited
DirectorsAnn Pringle and Euan James Pringle
Company StatusActive
Company Number06767423
CategoryPrivate Limited Company
Incorporation Date8 December 2008(12 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Ann Pringle
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
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
Director NameMr Euan James Pringle
Date of BirthJune 1952 (Born 68 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 NameMrs Ann Pringle
StatusCurrent
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 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 December 2019 (1 year, 1 month ago)
Next Return Due19 January 2021 (overdue)

Filing History

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)
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)
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)
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)
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)
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)
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)
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 1,335
(2 pages)
26 May 2010Statement of capital following an allotment of shares on 27 March 2009
  • GBP 12,973
(2 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 2009Director's details changed for Mrs Ann Pringle on 20 December 2009 (2 pages)
22 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
23 April 2009Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page)
8 December 2008Incorporation (16 pages)