Otterburn
Northumberland
NE19 1JZ
Secretary Name | Mr Euan James Pringle |
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Status | Current |
Appointed | 01 September 2020(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Correspondence Address | Old Town Farm House Otterburn Newcastle Upon Tyne Tyne And Wear NE19 1JZ |
Director Name | Mrs Ann Pringle |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
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 |
Secretary Name | Mrs Ann Pringle |
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Status | Resigned |
Appointed | 08 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Town Farm Otterburn Newcastle Upon Tyne NE19 1JZ |
Website | otterburncastle.com |
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Email address | [email protected] |
Telephone | 01830 520620 |
Telephone region | Kirkwhelpington |
Registered Address | Otterburn Mill Otterburn Newcastle Upon Tyne Northumberland NE19 1JT |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Otterburn |
Ward | Bellingham |
Address Matches | 2 other UK companies use this postal address |
1.3k at £0.0001 | Alan Pringle 13.34% Ordinary |
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1.3k at £0.0001 | Stuart Pringle 13.33% Ordinary |
13k at £0.0001 | Euan Pringle 129.72% Ordinary |
Year | 2014 |
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Net Worth | £16,639 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
5 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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16 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
9 October 2020 | Appointment of Mr Euan James Pringle as a secretary on 1 September 2020 (2 pages) |
9 October 2020 | Termination of appointment of Ann Pringle as a director on 1 September 2020 (1 page) |
9 October 2020 | Termination of appointment of Ann Pringle as a secretary on 1 September 2020 (1 page) |
10 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
15 November 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
23 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
31 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
30 May 2018 | Accounts for a dormant company made up to 30 November 2017 (5 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
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) |
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) |
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) |
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
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17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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5 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
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
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10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
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
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20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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18 March 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
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) |
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) |
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) |
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) |
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) |
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
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26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
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26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
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26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
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26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
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26 May 2010 | Statement of capital following an allotment of shares on 27 March 2009
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25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
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 | Annual return made up to 8 December 2009 with a full list of shareholders (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 | Director's details changed for Mrs Ann Pringle on 20 December 2009 (2 pages) |
23 April 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
23 April 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
8 December 2008 | Incorporation (16 pages) |
8 December 2008 | Incorporation (16 pages) |