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100 OSBORNE ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Osborne Road Freehold Limited. The company was founded 4 years ago and was given the registration number 12624686. The firm's registered office is in PONTELAND. You can find them at 14 Bell Villas, , Ponteland, Northumberland. This company's SIC code is 98000 - Residents property management.

Company Information

Name:100 OSBORNE ROAD FREEHOLD LIMITED
Company Number:12624686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:14 Bell Villas, Ponteland, Northumberland, England, NE20 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD

Director17 August 2021Active
100, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD

Director17 August 2021Active
82a, Chester Square, London, United Kingdom, SW1W 9HJ

Director27 May 2020Active
The Estori, 39 Avenue Princess Grace, Floor 10 Apartment 9, Monaco, Monaco, 98000

Director27 May 2020Active

People with Significant Control

Ms Sarah Kate Tod
Notified on:17 August 2021
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:100, Osborne Road, Newcastle Upon Tyne, United Kingdom, NE2 2TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Peter Tod
Notified on:17 August 2021
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:Beech House, Durdar, Carlisle, United Kingdom, CA5 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Jane Bark-Jones
Notified on:27 May 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:82a, Chester Square, London, United Kingdom, SW1W 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Ross Beattie
Notified on:27 May 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Monaco
Address:The Estori, 39 Avenue Princess Grace, Monaco, Monaco, 98000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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