| Company Name | Otterburn Holdings Limited |
|---|---|
| Directors | Ann Pringle and Euan James Pringle |
| Company Status | Active |
| Company Number | 06767423 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Ann Pringle |
|---|---|
| Date of Birth | August 1959 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Old Town Farm Old Town Farm Otterburn Newcastle Upon Tyne Northumberland NE19 1JZ |
| Director Name | Mr Euan James Pringle |
|---|---|
| Date of Birth | June 1952 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Town Farm Otterburn Northumberland NE19 1JZ |
| Secretary Name | Mrs Ann Pringle |
|---|---|
| Status | Current |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Town Farm Otterburn Newcastle Upon Tyne NE19 1JZ |
Contact
| Website | otterburncastle.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01830 520620 |
| Telephone region | Kirkwhelpington |
Location
| Registered Address | Otterburn Mill Otterburn Newcastle Upon Tyne Northumberland NE19 1JT |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Otterburn |
| Ward | Bellingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.3k at £0.0001 | Alan Pringle 13.34% Ordinary |
|---|---|
| 1.3k at £0.0001 | Stuart Pringle 13.33% Ordinary |
| 13k at £0.0001 | Euan Pringle 129.72% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,639 |
Accounts
| Latest Accounts | 31 December 2019 (1 year ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2019 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 19 January 2021 (overdue) |
Filing History
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
|---|---|
| 13 April 2017 | Accounts for a dormant company made up to 30 November 2016 (4 pages) |
| 23 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 5 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 18 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
|
| 26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
|
| 26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
|
| 25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mrs Ann Pringle on 20 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 April 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
| 8 December 2008 | Incorporation (16 pages) |