| Company Name | O & E Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 08881064 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Edward Craig Evans |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | It Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
| Director Name | Mrs Jill Alison Evans |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Business Information Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
| Director Name | Ms Judith Anne Oliver |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 29 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
| Director Name | Mr Martin John Oliver |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Games Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
| Director Name | Mrs Natalie Michelle Oliver |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Willow Way Ponteland Newcastle Upon Tyne NE20 9RF |
Location
| Registered Address | 2 Saville Gardens The Grove Gosforth Newcastle Upon Tyne NE3 1NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Charges
| 24 March 2016 | Delivered on: 8 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 4 sovereign court windsor mews jesmond parking space and bin store. Outstanding |
|---|---|
| 23 March 2016 | Delivered on: 7 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 30 May 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 29 May 2023 | Satisfaction of charge 088810640002 in full (1 page) |
| 29 May 2023 | Satisfaction of charge 088810640001 in full (1 page) |
| 3 April 2023 | Registered office address changed from 29 Willow Way Ponteland Newcastle upon Tyne NE20 9RF to 2 Saville Gardens the Grove Gosforth Newcastle upon Tyne NE3 1NG on 3 April 2023 (1 page) |
| 27 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 22 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 28 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
| 7 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 13 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 11 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 8 September 2016 | Registration of a charge with Charles court order to extend. Charge code 088810640002, created on 24 March 2016 (42 pages) |
| 8 September 2016 | Registration of a charge with Charles court order to extend. Charge code 088810640002, created on 24 March 2016 (42 pages) |
| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 9 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 7 April 2016 | Registration of charge 088810640001, created on 23 March 2016 (42 pages) |
| 7 April 2016 | Registration of charge 088810640001, created on 23 March 2016 (42 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders (6 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders (6 pages) |
| 5 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders (6 pages) |
| 4 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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| 4 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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| 4 June 2015 | Statement of capital following an allotment of shares on 4 June 2015
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| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
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