| Company Name | Ouseburn Property Developments Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11507581 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Bloomfield |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Knightside Gardens Dunston Gateshead Tyne And Wear NE11 9RN |
| Director Name | Mr Paul Delaney |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 05 August 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Falconar Street Newcastle Upon Tyne NE2 1UY |
Location
| Registered Address | 50 Falconar Street Newcastle Upon Tyne NE2 1UY |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 21 August 2023 (overdue) |
Filing History
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2023 | Registered office address changed from 60 Knightside Gardens Dunston Gateshead Tyne and Wear NE11 9RN United Kingdom to 50 Falconar Street Newcastle upon Tyne NE2 1UY on 24 March 2023 (1 page) |
| 23 March 2023 | Cessation of Andrew Bloomfield as a person with significant control on 23 March 2023 (1 page) |
| 23 March 2023 | Termination of appointment of Andrew Bloomfield as a director on 23 March 2023 (1 page) |
| 25 January 2023 | Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ United Kingdom to 60 Knightside Gardens Dunston Gateshead Tyne and Wear NE11 9RN on 25 January 2023 (1 page) |
| 26 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 14 October 2021 | Registered office address changed from 60 Knightside Gardens Dunston Gateshead Tyne & Wear NE11 9RN United Kingdom to Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on 14 October 2021 (1 page) |
| 13 October 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 24 September 2020 | Cessation of Paul Delaney as a person with significant control on 1 September 2019 (1 page) |
| 22 September 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 13 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 13 August 2019 | Termination of appointment of Paul Delaney as a director on 5 August 2019 (1 page) |
| 1 June 2019 | Appointment of Mr Paul Delaney as a director on 1 June 2019 (2 pages) |
| 1 June 2019 | Change of details for Mr Andrew Bloomfield as a person with significant control on 1 June 2019 (2 pages) |
| 1 June 2019 | Notification of Paul Delaney as a person with significant control on 1 June 2019 (2 pages) |
| 8 August 2018 | Incorporation Statement of capital on 2018-08-08
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