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Ouseburn Wharf Limited

Ouseburn Wharf Limited is a dormant company incorporated on 2 December 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ouseburn Wharf Limited was registered 20 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05302497
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director Of Charity • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Mar 1964
Director • None • British • Lives in England • Born in May 1952
Director • None • British • Lives in UK • Born in Jun 1955
Director • None • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Kingston Property Services Limited is a mutual person.
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Kingston Property Services Limited is a mutual person.
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Kingston Property Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£107
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter Scott Sumby Details Changed
22 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Russell Lines-Jobling Resigned
7 Months Ago on 4 Apr 2025
Mr Russell Lines-Jobling Appointed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr David John Donaldson Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Mr Peter Scott Sumby Appointed
1 Year 11 Months Ago on 3 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Feb 2023
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Documents
Director's details changed for Mr Peter Scott Sumby on 9 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Termination of appointment of Russell Lines-Jobling as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Russell Lines-Jobling as a director on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 9 Dec 2024
Appointment of Mr Peter Scott Sumby as a director on 3 December 2023
Submitted on 9 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr David John Donaldson as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Feb 2023
Repayment History
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