| Company Name | 4 Osborne Terrace Rtm Company Limited |
|---|---|
| Directors | Nicholas Stephen Moore and Ryan David Best |
| Company Status | Active |
| Company Number | 09929226 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas Stephen Moore |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Half Moon House Dinsdale Place Newcastle Upon Tyne NE2 1BD |
| Director Name | Mr Ryan David Best |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(7 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 204a Heaton Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5HP |
| Director Name | Mr Bruce Haagensen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Half Moon House Dinsdale Place Newcastle Upon Tyne NE2 1BD |
| Director Name | Mr Steven Alan Burn |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 December 2023) |
| Role | Project Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Holywell Avenue Whitley Bay NE26 3AF |
Location
| Registered Address | 204a Heaton Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
|---|---|
| 12 December 2023 | Termination of appointment of Steven Alan Burn as a director on 1 December 2023 (1 page) |
| 12 December 2023 | Appointment of Mr Ryan David Best as a director on 1 December 2023 (2 pages) |
| 27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 29 December 2022 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 January 2021 | Confirmation statement made on 23 December 2020 with updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 June 2020 | Registered office address changed from 8 Moorfield Newcastle upon Tyne Tyne and Wear NE2 3NL to 204a Heaton Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5HP on 10 June 2020 (1 page) |
| 24 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 27 March 2018 | Withdrawal of a person with significant control statement on 27 March 2018 (2 pages) |
| 27 March 2018 | Notification of Nick Moore as a person with significant control on 24 December 2016 (2 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (4 pages) |
| 13 December 2016 | Termination of appointment of Bruce Haagensen as a director on 13 December 2016 (1 page) |
| 13 December 2016 | Appointment of Mr Steven Alan Burn as a director on 13 December 2016 (2 pages) |
| 13 December 2016 | Appointment of Mr Steven Alan Burn as a director on 13 December 2016 (2 pages) |
| 13 December 2016 | Termination of appointment of Bruce Haagensen as a director on 13 December 2016 (1 page) |
| 26 October 2016 | Registered office address changed from Half Moon House Dinsdale Place Newcastle upon Tyne NE2 1BD United Kingdom to 8 Moorfield Newcastle upon Tyne Tyne and Wear NE2 3NL on 26 October 2016 (2 pages) |
| 26 October 2016 | Registered office address changed from Half Moon House Dinsdale Place Newcastle upon Tyne NE2 1BD United Kingdom to 8 Moorfield Newcastle upon Tyne Tyne and Wear NE2 3NL on 26 October 2016 (2 pages) |
| 24 December 2015 | Incorporation (24 pages) |
| 24 December 2015 | Incorporation (24 pages) |